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Compliance analyst Jobs in Detroit, MI

Last updated: 17 hours ago
  • Promoted
Senior Analyst - Controllership Risk, QA & Compliance

Senior Analyst - Controllership Risk, QA & Compliance

General MotorsDetroit, MI, United States
Full-time
This role is categorized as hybrid.This means the successful candidate is expected to report to Renaissance Center, Detroit, MI, three times per week, at minimum. General Motors is looking for a cre...Show moreLast updated: 23 hours ago
  • Promoted
VP Compliance

VP Compliance

This is an IT support groupSingapore, Michigan, Singapore
Full-time
A leading asset management firm is looking to hire a VP Compliance to focus on Singapore and report to the APAC Head of Compliance. You will be responsible for the following : .Monitor and assist with...Show moreLast updated: 1 day ago
  • Promoted
Compliance director

Compliance director

Ark Wealth Management Singapore Pte LtdSingapore, Michigan, Singapore
Essential Duties and Responsibilities : .Primary responsibility for Department’s compliance with applicable laws and regulations. Primary responsibility for maintenance of Trust policies & procedures....Show moreLast updated: 7 days ago
  • Promoted
Compliance Audit Director

Compliance Audit Director

Taylor RootSingapore, Michigan, Singapore
Get AI-powered advice on this job and more exclusive features.Recruiting the best Compliance professionals for Singapore and Southeast Asia. An exciting opportunity has arisen for an experienced Com...Show moreLast updated: 7 days ago
  • Promoted
Chief Compliance Officer

Chief Compliance Officer

Tbwa Chiat / Day IncSingapore, Michigan, Singapore
$10.00 hourly
Full-time
At Paradigm, we are changing the future of finance! By joining us at this early stage, you'll be building cutting-edge, distributed financial service infrastructure that will reshape financial serv...Show moreLast updated: 3 days ago
  • Promoted
AVP Global Markets Compliance

AVP Global Markets Compliance

QONTEL SEARCH PTE. LTD.Singapore, Michigan, Singapore
Full-time
We seek a seasoned Global Markets Compliance professional to join our client, a leading global banking institution, in this exciting role. Drive regulatory initiatives across various areas, includin...Show moreLast updated: 3 days ago
  • Promoted
Legal & Compliance Manager

Legal & Compliance Manager

SISTIC.com Pte LtdSingapore, Michigan, Singapore
Full-time
This role will be reporting to the Head of Finance & Compliance.The Legal and Compliance Manager is responsible for overseeing the company’s legal and regulatory obligations.This role involves revi...Show moreLast updated: 7 days ago
  • Promoted
Compliance Risk Management Analyst - Assistant Vice President

Compliance Risk Management Analyst - Assistant Vice President

Citibank N.A.Singapore, Michigan, Singapore
Full-time
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.At Citi, you’ll have the opportunity to expand your skills and make a difference at one...Show moreLast updated: 3 days ago
  • Promoted
Director, Investment Compliance

Director, Investment Compliance

Aspire Finance Operating SystemsSingapore, Michigan, Singapore
Full-time
At Aspire, we’re more than just a FinTech company—we’re the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs. We are on a mission to reinvent b...Show moreLast updated: 3 days ago
  • Promoted
AECD Compliance Specialist.

AECD Compliance Specialist.

Ford Motor CompanyDearborn, MI, United States
Full-time
We are the movers of the world and the makers of the future.We get up every day, roll up our sleeves and build a better world together. At Ford, we’re all a part of something bigger than ourselve...Show moreLast updated: 11 days ago
Sr. Analyst - ESG Compliance

Sr. Analyst - ESG Compliance

Carhartt IncDearborn, MI, US
Department : Social Responsibility.Reports to : Director, Social Responsibility.This position is a shared role between Legal, Compliance, Finance / Accounting and Sustainability teams focused on the Co...Show moreLast updated: 30+ days ago
  • Promoted
TRADE COMPLIANCE SPECIALIST

TRADE COMPLIANCE SPECIALIST

RenkMI, United States
$80,000.00–$100,000.00 yearly
Full-time +1
RENK is a leading supplier in the defense, marine and industry sector with superior mobility, propulsion and drive train solutions. Our tradition is centered on precision-engineered systems for maxi...Show moreLast updated: 1 day ago
Compliance Senior Analyst- Tech and Data

Compliance Senior Analyst- Tech and Data

FISDetroit, MI , United States of America
Experienced (relevant combo of work and education).Bachelor of Business Administration.As the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, c...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Expert - NERC Compliance

Expert - NERC Compliance

DTE EnergyDetroit, MI, United States
Full-time
Job SummaryProvides expertise in regulatory, reliability and security compliance matters across the organization.Maintains active involvement in the development of new compliance requirements throu...Show moreLast updated: 17 hours ago
Compliance & Policy Analyst

Compliance & Policy Analyst

Owens & Minor, Inc.Remote, Michigan
Remote
Full-time
At Owens & Minor, we are a critical part of the healthcare process.As a Fortune 500 company with 50+ facilities across the US and 18,000 teammates in over 90 countries, we provide integrated techno...Show moreLast updated: 30+ days ago
  • Promoted
TRADE COMPLIANCE SPECIALIST

TRADE COMPLIANCE SPECIALIST

DISHERMI, United States
Full-time
Trade Compliance Specialist - Grand Rapids, Michigan.DISHER is partnering with a global foam cleaning equipment company in Grand Rapids, MI to fill their International Trade Compliance Specialist p...Show moreLast updated: 1 day ago
  • Promoted
VP of Compliance

VP of Compliance

United Overseas Bank Limited (UOB)Singapore, Michigan, Singapore
Full-time
VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring.Company : United Overseas Bank Ltd.United Overseas Bank Limited (UOB) is a leading bank in Asia with a global networ...Show moreLast updated: 3 days ago
Independence Compliance – Sr. Analyst

Independence Compliance – Sr. Analyst

DeloitteDetroit, Michigan, US
$66,200.00–$135,800.00 yearly
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN).Do you have a focus on compliance with regulations and policies? Are you passio...Show moreLast updated: 30+ days ago
ERP Data Analyst - Grants & Compliance

ERP Data Analyst - Grants & Compliance

Stafford GrayDetroit, MI, US
Remote
Full-time
Quick Apply
As an ERP Data Analyst for Grants & Compliance, you will be responsible for collecting, organizing, analyzing, cleansing, and communicating data from various County departments on grant and pro...Show moreLast updated: 30+ days ago
Senior Analyst - Controllership Risk, QA & Compliance

Senior Analyst - Controllership Risk, QA & Compliance

General MotorsDetroit, MI, United States
23 hours ago
Job type
  • Full-time
Job description

Job Description

Work Arrangement

This role is categorized as hybrid. This means the successful candidate is expected to report to Renaissance Center, Detroit, MI, three times per week, at minimum.

The Role

General Motors is looking for a creative thinker who will understand complex business processes and lead Financial Assurance pre-implementation reviews for system implementations and new business ventures. This person must have a passion for improving processes with innovation and automation. The Controllership Risk, QA & Compliance Analyst will work on various projects including system implementations to assess risks and controls in business processes and identify opportunities to automate, eliminate and modernize manual controls. The analyst will collaborate with teams within Controllership, Global Business Solutions, Finance and IT on the organization, prioritization and implementation of various projects.

What You'll Do

Lead special projects and execute pre-implementation reviews

Lead consultation reviews and provide feedback on leading practices / recommendations

Perform SOX readiness reviews for growing business units

Partner with business teams to understand requirements of new business initiatives

Develop and present project status to other members / leaders of the organization

Solve problems and develop new / enhanced control procedures to streamline existing business processes

Identify and test manual, automated and interface controls

Understand data interfaces and how data flows from source systems to the consolidation system

Develop and lead trainings to stakeholders

Manage schedule to fully utilize time and meet project deadlines

Work with a high level of independent judgment and initiative, while being able to rapidly take on and assist with work from existing team members when required

Additional Job Description

Your Skills & Abilities (Required Qualifications)

Bachelor’s degree with a major in accounting, business administration, information systems, or related

6+ years of relevant experience

Sufficient technical background in audit, internal controls and reporting

Experience testing or performing SOX controls

Experience testing automated and interface controls

Experience with HFM, SAP, Power BI, and / or KNIME

Ability to work cross functionally with other teams and external auditors and build relationships to capture, prioritize and document requirements, and drive measurable results

Ability to take a strategic, transformational point of view on the position

Passion for innovation and automation

Willing to take on additional responsibilities, attend training, and learn new technical skills

Demonstrated ability to work and lead with minimal supervision on unstructured assignments

Demonstrated project management skills and strong audit background (internal or external)

Demonstrated problem solving ability and ability to resolve issues under tight deadlines

Excellent team building, planning, change management and leadership skills

What Will Give You A Competitive Edge (Preferred Qualifications)

  • Relevant professional certification preferred such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA)

This job may be eligible for relocation benefits.

GM DOES NOT PROVIDE IMMIGRATION-RELATED SPONSORSHIP FOR THIS ROLE. DO NOT APPLY FOR THIS ROLE IF YOU WILL NEED GM IMMIGRATION SPONSORSHIP (e.g., H-1B, TN, STEM OPT, etc.) NOW OR IN THE FUTURE.

LI-SS1

About GM

Our vision is a world with Zero Crashes, Zero Emissions and Zero Congestion and we embrace the responsibility to lead the change that will make our world better, safer and more equitable for all.

Why Join Us

We aspire to be the most inclusive company in the world. We believe we all must make a choice every day – individually and collectively – to drive meaningful change through our words, our deeds and our culture. Our Work Appropriately philosophy supports our foundation of inclusion and provides employees the flexibility to work where they can have the greatest impact on achieving our goals, dependent on role needs. Every day, we want every employee, no matter their background, ethnicity, preferences, or location, to feel they belong to one General Motors team.

Benefits Overview

The goal of the General Motors total rewards program is to support the health and well-being of you and your family. Our comprehensive compensation plan incudes, the following benefits, in addition to many others :

  • Paid time off including vacation days, holidays, and parental leave for mothers, fathers and adoptive parents;
  • Healthcare (including a triple tax advantaged health savings account and wellness incentive), dental, vision and life insurance plans to cover you and your family;
  • Company and matching contributions to 401K savings plan to help you save for retirement;
  • Global recognition program for peers and leaders to recognize and be recognized for results and behaviors that reflect our company values;
  • Tuition assistance and student loan refinancing;
  • Discount on GM vehicles for you, your family and friends.
  • Diversity Information

    General Motors is committed to being a workplace that is not only free of discrimination, but one that genuinely fosters inclusion and belonging. We strongly believe that workforce diversity creates an environment in which our employees can thrive and develop better products for our customers. We understand and embrace the variety through which people gain experiences whether through professional, personal, educational, or volunteer opportunities. GM is proud to be an equal opportunity employer.

    We encourage interested candidates to review the key responsibilities and qualifications and apply for any positions that match your skills and capabilities.

    Equal Employment Opportunity Statements

    GM is an equal opportunity employer and complies with all applicable federal, state, and local fair employment practices laws. GM is committed to providing a work environment free from unlawful discrimination and advancing equal employment opportunities for all qualified individuals. As part of this commitment, all practices and decisions relating to terms and conditions of employment, including, but not limited to, recruiting, hiring, training, promotion, discipline, compensation, benefits, and termination of employment are made without regard to an individual's protected characteristics. For purposes of this policy, “protected characteristics" include an individual's actual or perceived race, color, creed, religion, national origin, ancestry, citizenship status, age, sex or gender (including pregnancy, childbirth, lactation and related medical conditions), gender identity or gender expression, sexual orientation, weight, height, marital status, military service and veteran status, physical or mental disability, protected medical condition as defined by applicable state or local law, genetic information, or any other characteristic protected by applicable federal, state or local laws and ordinances. If you need a reasonable accommodation to assist with your job search or application for employment, email us at [email protected] or call us at 800-865-7580. In your email, please include a description of the specific accommodation you are requesting as well as the job title and requisition number of the position for which you are applying.​

    We are leading the change to make our world better, safer and more equitable for all through our actions and how we behave. Learn more about :

    Our Company ()

    Our Culture

    How we hire​​​​​​​ ()

    Our diverse team of employees bring their collective passion for engineering, technology and design to deliver on our vision of a world with Zero Crashes, Zero Emissions and Zero Congestion. We are looking for adventure-seekers and imaginative thought leaders to help us transform mobility.

    Explore our global location s

    The policy of General Motors is to extend opportunities to qualified applicants and employees on an equal basis regardless of an individual's age, race, color, sex, religion, national origin, disability, sexual orientation, gender identity / expression or veteran status. Additionally, General Motors is committed to being an Equal Employment Opportunity Employer and offers opportunities to all job seekers including individuals with disabilities. If you need a reasonable accommodation to assist with your job search or application for employment, email us at [email protected] .In your email, please include a description of the specific accommodation you are requesting as well as the job title and requisition number of the position for which you are applying.