6260 Compliance jobs in Lansing,MI
New, Posted 1 day ago
Program Quality & Compliance Specialist I
THINK Together
Lansing, MI
New, Posted 10 hours ago
Compliance Improvement Manager
HealthPlanOne
Lansing, MI
Quality & Compliance Specialist - 100% REMOTE
Actalent
Lansing, MI
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Compliance AML & Responsible Gaming Specialist
Aristocrat Interactive
Lansing, MI 48911
$77,000-$143,000/yr
OnsiteHealth InsurancePaid Time OffRetirement Benefit
- Bachelor's Degree in Finance, Business Finance, Accounting, or a related field, or equivalent experience in a regulated environment
- 3+ years of experience in anti-money laundering and fraud detection, preferably in the lottery, gaming, banking, or finance sectors
- ACAM certification (Association of Certified Anti-Money Laundering Specialists) is preferred
- Strong knowledge of AML laws, regulations, and guidelines
- Excellent attention to detail and strong analytical skills
- Proficient in data analysis and use of relevant software (e.g., Excel, Outlook)
- Great math skills and ability to identify trends using digital techniques
- Expert in understanding, identifying, and providing a path forward related to product gaps, professional services engagement, and improvement request process
- Engage as a Mentor to other members in the team
- Ability to provide excellent methods of problem-solving techniques and an attitude geared toward solutions with both colleagues and customers
- This role is subject to mandatory background screening and regulatory approvals
- You may be required to complete a criminal background check, submit fingerprints, and obtain licenses or registrations with applicable gaming regulatory authorities
- Candidates must be authorized to work in the job posting location for this position on a full-time basis without the need for current or future visa sponsorship
New, Posted 1 day ago
Administrative Coordinator-Corporate Compliance
Community Mental Health Partnership of Southeast Michigan
Lansing, MI 48911
Flexible Schedule
New, Posted 10 hours ago
Departmental Analyst (Trainee) 9-P11/12 (Senior Field Compliance) Metro Region
State of Michigan
Lansing, MI 48911
Flexible Schedule
New, Posted 1 day ago
Clinical Compliance Reviewer
Tobii Dynavox
Lansing, MI
QA/Compliance Specialist (W)
Administrative Strategies
Lansing, MI
New, Posted 1 day ago
Business Office Assistant
Corewell Health
Lansing, MI 48911
Planning & Development Compliance Officer
Council Jobs
Lansing, MI 48911
Flexible Schedule
What companies are hiring Compliance jobs in Lansing,MI?
- THINK Together
- HealthPlanOne
- Actalent
- Aristocrat Interactive
- Community Mental Health Partnership of Southeast Michigan
- State of Michigan
- Tobii Dynavox
- Administrative Strategies
- Corewell Health
- Council Jobs
- THINK Together
- HealthPlanOne
- Actalent
- Aristocrat Interactive
- Community Mental Health Partnership of Southeast Michigan
- State of Michigan
- Tobii Dynavox
- Administrative Strategies
- Corewell Health
- Council Jobs
What is the yearly salary range for Compliance jobs in Lansing,MI?
The yearly salary range is $77000 - $143000.
The yearly salary range is $77000 - $143000.
