Talent.com
No longer accepting applications
Compliance Analyst III

Compliance Analyst III

VirtualVocationsWarren, Michigan, United States
4 days ago
Job type
  • Full-time
Job description

A company is looking for a Compliance Analyst III, responsible for supporting the Compliance program and managing compliance risks.

Key Responsibilities

Support the Compliance Program with audit, monitoring, and corrective action management

Assist in risk assessment and ensure effective compliance program execution

Develop and maintain positive relationships with internal and external stakeholders

Required Qualifications

Bachelor's degree in business or related field, or equivalent relevant work experience

Minimum of five years of compliance and / or regulatory experience

Previous experience in corporate compliance or internal / external audit preferred

Strong familiarity with government-funded healthcare programs and compliance standards

Certified in Healthcare Compliance (CHC) or Certified Compliance and Ethics Professional (CCEP) preferred

Create a job alert for this search

Compliance Analyst • Warren, Michigan, United States

Related jobs
  • Promoted
Senior Analyst, Compliance - Project and Data

Senior Analyst, Compliance - Project and Data

KPMG CanadaWindsor, ON, Canada
Full-time
Senior Analyst, Compliance - Project and Data.Senior Analyst, Compliance - Project and Data.At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning...Show moreLast updated: 1 day ago
  • Promoted
Fraud Detection Analyst - Troy, MI

Fraud Detection Analyst - Troy, MI

Flagstar BankTroy, MI, US
Full-time
Fraud Detection Analyst - Troy, MI.The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent activity.This position is r...Show moreLast updated: 16 days ago
  • Promoted
Interest Rate Risk Analyst

Interest Rate Risk Analyst

ComericaNovi, MI, US
Full-time
The Interest Rate Market Risk Analyst is responsible for providing guidance and assessing the risks associated with interest rate changes within an organization's portfolio.This role involves perfo...Show moreLast updated: 30+ days ago
  • Promoted
AML Compliance Analyst

AML Compliance Analyst

ComericaNovi, MI, US
Full-time
Anti-Money Laundering Monitoring Analyst.The Anti-Money Laundering (AML) Monitoring Analyst will be joining an established team of analysts and will be responsible for reviewing transactions, docum...Show moreLast updated: 9 days ago
  • Promoted
  • New!
Senior Analyst, Compliance and Risk Management

Senior Analyst, Compliance and Risk Management

KPMG CanadaWindsor, ON, Canada
Full-time
Senior Analyst, Compliance and Risk Management.At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and com...Show moreLast updated: 4 hours ago
  • Promoted
Security Analyst

Security Analyst

Flex-N-GateWindsor, ON, Canada
Full-time
Flex-N-Gate is a leading manufacturer and supplier of components for the automotive industry.Ranked among the top North American suppliers, Flex-N-Gate offers opportunities for skilled individuals....Show moreLast updated: 1 day ago
  • Promoted
Ops Risk Loss Framework Lead

Ops Risk Loss Framework Lead

ComericaNovi, MI, US
Full-time
Operational Risk Loss Events Framework Lead.The Operational Loss Events Framework Lead is responsible for managing Comerica's operational loss events program : inclusive of identifying, tracking, an...Show moreLast updated: 30+ days ago
  • Promoted
Supplier Trade Compliance Analyst

Supplier Trade Compliance Analyst

TennecoNorthville, MI, US
Full-time
Supplier Trade Compliance Analyst.The Procurement Compliance Analyst will work with the supply base to collect, analyze & store trade & compliance data, interface with sale to provide supplier data...Show moreLast updated: 4 days ago
  • Promoted
eDiscovery Analyst

eDiscovery Analyst

Taft Stettinius & HollisterDetroit, MI, United States
Full-time
Taft is seeking an eDiscovery Analyst to serve our eDiscovery Services team in Taft's Chicago, Cincinnati, Cleveland, Columbus, Dayton, Denver, Detroit, Indianapolis or Minneapolis office.We are se...Show moreLast updated: 30+ days ago
  • Promoted
Privacy Operations Lead

Privacy Operations Lead

ComericaNovi, MI, US
Full-time
Reporting to the Chief Privacy Officer, the Privacy Operations Lead within the Second Line of Defense is responsible for operationalizing Comerica's Privacy Program in alignment with corporate obje...Show moreLast updated: 4 days ago
  • Promoted
Trade Compliance Manager

Trade Compliance Manager

LHHRoseville, MI, US
Permanent
Industry : Procurement & Supply Chain.Our client, a leading global player in the aerospace sector, is seeking a Trade Compliance Manager to lead and support its trade compliance function across oper...Show moreLast updated: 9 days ago
  • Promoted
Business Unit Risk Analyst Lead

Business Unit Risk Analyst Lead

Perfict GlobalAuburn Hills, MI, US
Full-time
Perfict Global is a leading IT consulting services provider focused on providing innovative and successful business workforce solutions to Fortune 500 companies. Our trained and experienced professi...Show moreLast updated: 30+ days ago
  • Promoted
Specialty Commercial Loan Analyst II

Specialty Commercial Loan Analyst II

ComericaNovi, MI, US
Full-time
Commercial Specialty Loan Analyst II.The Commercial Specialty Loan Operations Team serves as the primary day-to-day processing area for Comerica's Syndicated Part Sold, Part Bought, (SAG) Special A...Show moreLast updated: 30+ days ago
  • Promoted
Regulatory Operations Analyst | Financial Licensing Required

Regulatory Operations Analyst | Financial Licensing Required

Raymond James FinancialSouthfield, MI, US
Full-time
This position follows our hybrid-friendly schedule, so you get the best of both worlds flexibility and collaboration.In office days will be 3 per week averaging 12 days per month in one of the fol...Show moreLast updated: 22 days ago
  • Promoted
Compensation Analyst|9022 Compensation Analyst|9022

Compensation Analyst|9022 Compensation Analyst|9022

ACL DigitalAuburn Hills, MI, US
Full-time
Job Description : Top 5 Required Skills (These are not preferred skills.If the candidate does not have these required skills, they will be rejected completely) 1. Job Analysis Audit Experience 3.Head...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Prevention Senior Analyst

Fraud Prevention Senior Analyst

ComericaNovi, MI, US
Full-time
Identify fraudulent situations through the review of suspicious activity reports.Initiate appropriate actions steps or seek appropriate assistance to protect bank from financial loss.Support Team L...Show moreLast updated: 11 days ago
  • Promoted
BRCO Business Unit Compliance Lead

BRCO Business Unit Compliance Lead

ComericaNovi, MI, US
Full-time
BRCO Business Unit Compliance Lead.The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk exposures and the controls needed which...Show moreLast updated: 9 days ago
  • Promoted
Configuration Analyst (On-site)

Configuration Analyst (On-site)

HEPCO, Inc.Sterling Heights, MI, United States
Full-time
Our client is seeking an experienced Configuration Analyst to join a team responsible for performing Configuration Management (CM) activities related to the design, development, and production of c...Show moreLast updated: 30+ days ago
  • Promoted
Asset Protection Specialist

Asset Protection Specialist

Home Depot (Retail)Rochester, MI, US
Full-time
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store / m...Show moreLast updated: 30+ days ago
  • Promoted
Asset Protection Associate - Twelve Oaks Mall

Asset Protection Associate - Twelve Oaks Mall

JCPenneyNovi, MI, US
Full-time
Primary Responsibilities : Supports Shrinkage and Safety Awareness programs : Aids Store Management to communicate current shrinkage and safety topics. Conducting surveillance : Observes customer's and...Show moreLast updated: 30+ days ago