12 compliance operations analyst jobs at 10 companies in Melvindale, MI

3d
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Senior Security & Compliance Analyst
Northville or Seymour
OnsiteFull Time
AISIN World Corp. of America
AISIN World Corp. of America: North American automotive sales and engineering headquarters for AISIN vehicle components and life-energy products.
5+ YOERequires 5+ years in cybersecurity, information security governance, risk, compliance, or security operations; cybersecurity audit experience; Microsoft security technologies; risk assessment; and strong analytical and communication skills.
TISAX, ISO 27001, SOC 2, NIST CSF, Microsoft Intune, Conditional Access, Multi-Factor Authentication (MFA), Microsoft Defender, Exchange Online Protection, Trend Micro Apex One, Entra ID
3mo
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Junior Compliance Officer (Operations, Junior Analyst)
Detroit, Michigan, United States
$35k-$48k/yr OnsiteFull Time
The MIL Corporation
The MIL Corporation: Private U.S. government-services contractor providing federal agencies cyber, engineering, financial, and information-technology services.
0+ YOE0-3 years data entry, analysis, and documentation; MS Office; strong written/verbal communication.
Microsoft Office, Excel, Word, Government databases
2mo
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Sr. Trade Compliance Analyst
Ann Arbor or United States or Mexico or Canada
RemoteFull Time
RealTruck
RealTruck: Private American manufacturer and omnichannel retailer of truck, Jeep, Bron, and off-road accessories for vehicle owners.
7+ YOEBachelor's in supply chain/logistics required, 7+ years trade compliance experience, expert HTS/ECCN knowledge, customs operations and broker management, advanced Excel, ACE portal and ERP familiarity; LCB preferred.
Microsoft Office, Microsoft Excel, Automated Commercial Environment (ACE), ERP
2w
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Legal Operations Analyst
Sunnyvale or Washington, D.C. or San Diego or Fort Walton Beach or Ann Arbor or London or Stuttgart or Munich or Stockholm or Bangalore or Seoul or Tokyo
$100k-$160k/yr OnsiteFull Time
Applied Intuition
Applied Intuition: Providing digital infrastructure for physical AI and autonomy.
4+ YOERequires 4–8 years in legal operations, business operations, contracts management, or similar roles; workflow systems experience; strong organization, documentation, project management, judgment, confidentiality, and AI curiosity.
DocuSign, Ironclad, Jira, Google Suite, AI, MCP
2mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
Pathward
PathwardNASDAQ: CASH: U.S. national bank providing payments sponsorship, commercial finance, and lending solutions for underserved people and businesses.
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
1d
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Sr. Analyst, Operations Risk Management
Saint Petersburg or Memphis or Southfield
HybridFull Time
Raymond James Financial
Raymond James FinancialNYSE: RJF: Diversified financial services, wealth management, and investment banking firm.
3+ YOERequires a high school diploma, 3–6 years of general experience, strong analytical and communication skills, risk project experience, knowledge of COSO and Basel II, and advanced Microsoft Office proficiency.
Microsoft Excel, Microsoft Office Suite, COSO, Basel II
12h
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Manager, BSA/AML Operations – Cases (Case Operations)
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$72k-$120k/yr HybridFull Time
Pathward
PathwardNASDAQ: CASH: U.S. national bank providing payments sponsorship, commercial finance, and lending solutions for underserved people and businesses.
Bachelor's degree, BSA/AML operations and financial crime investigation experience in a regulated financial institution, analyst leadership experience, and knowledge of Actimize, FCRM, and transaction monitoring systems.
Actimize, FCRM
12h
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Manager, BSA/AML Operations – Alerts (Alert Operations)
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$72k-$120k/yr HybridFull Time
Pathward
PathwardNASDAQ: CASH: U.S. national bank providing payments sponsorship, commercial finance, and lending solutions for underserved people and businesses.
Bachelor's degree, BSA/AML operations and transaction monitoring experience, SAM alert review expertise, analyst supervision experience, and working knowledge of Actimize and FCRM required; CAMS preferred.
Actimize, FCRM, SLA, KRI, KPI
3w
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Contract Analyst II - Detroit, MI
Detroit, Michigan, United States
OnsiteFull Time
DT Midstream
DT MidstreamNYSE: DTM: Public U.S. natural-gas midstream transporting, storing, and gathering gas for utilities, power plants, and industrial customers.
3+ YOEBachelor's degree, 3+ years contract compliance/paralegal/legal operations experience, hands-on CLM/repository management, Notary Public, attention to detail, spreadsheet and audit proficiency.
Netsuite Contract Module, NetSuite
1w
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Supportive Services Analyst
Detroit, Michigan, United States
$60k-$70k/yr OnsiteFull Time
Detroit Employment Solutions Corporation
Detroit Employment Solutions Corporation: Detroit nonprofit workforce agency connecting jobseekers and employers with jobs, training, career advice, and supportive services.
Bachelor’s degree and 3+ years in supportive services, procurement, fiscal or grant administration, vendor management, compliance, program operations, or data analysis. Requires Excel/dashboard skills and a Michigan driver’s license.
Microsoft Excel
3w
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Vendor Relations Analyst
Troy or New York City
$58k-$91k/yr OnsiteFull Time
Flagstar Bank
Flagstar BankNYSE: FLG: Regional financial services institution offering banking, lending, and wealth management.
4+ YOEManage strategic and operational vendor relationships (Fiserv, FIS), oversee contracts, PO lifecycle, invoicing, spend tracking, compliance and reporting. Requires 4+ years vendor relations/analytic experience and HS/GED.
2mo
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Epic Certified Health Information Management (HIM) Senior Analyst 5944593
Chicago or Milwaukee or Herndon or Kirkland or Irvine or Cincinnati or New York City or Cleveland or Oklahoma City or Austin or Albany or Arlington or St. Petersburg or Hartford or Pittsburgh or St. Louis or Miami or Sacramento or Raleigh or Minneapolis or Mountain View or Scottsdale or San Francisco or Morristown or Denver or Boston or Philadelphia or Des Moines or Overland Park or Los Angeles or Charlotte or Walnut Creek or Carmel or Seattle or Houston or Redmond or Bentonville or Beaverton or Detroit or San Diego or California or Colorado or District of Columbia or Illinois or Maine or Maryland or Massachusetts or Minnesota or New York or New Jersey or Washington or United States
$48-$55/hr OnsiteFull Time
Accenture
AccentureNYSE: ACN: Global professional services delivering 360° value.
2+ YOECurrent Epic HIM certification, minimum 2 years experience managing Epic HIM applications, high school diploma/GED, experience with application operations, stakeholder liaison, offshore coordination, documentation, and HIPAA compliance.
Epic