235 Compliancemanager jobs in Lansing,MI
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Border Patrol Agent (BPA) Experienced New Hire Sign-On and Retention Incentives
United States Customs and Border Protection
Holt, MI 48842
$49,739-$89,518/yr
Bilingual Preferred
New, Posted 1 day ago
Higher-Hire
Warehouse Loader Unloader - Now Hiring
Randstad
Lansing, MI 48917
No Experience
New, Posted 1 day ago
Higher-Hire
General Production Worker
Aerotek
Lansing, MI 48901
New, Posted 1 day ago
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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 6 hours ago
Merchandiser Stocker
Keurig Dr Pepper Careers
Owosso, MI 48867
$18.61/hr
New, Posted 1 hour ago
House Painter
Confidential
East Lansing, MI 48823
JobDiagnosis
Customer Service Associate I
Family Dollar
Lansing, MI 48901
New, Posted 1 day ago
Higher-Hire
Caregiver Part time 3 days/ week
Home Care Association of America
Lansing, MI 48917
No Experience
New, Posted 1 day ago
Shift Manager
Steak n Shake
Lansing, MI 48911
$20.50/hr
Flexible Schedule
New, Posted 1 day ago
Higher-Hire
Machine Operators
Kelly Services
Fowlerville, MI 48836
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Retail Sales Specialist - Verizon
Best Buy
Okemos, MI 48864
~ 23 min OnsiteRetirement Benefit
- Must be at least 18 years old
- Ability to work successfully as part of a team
What companies are hiring Compliancemanager jobs in Lansing,MI?
- United States Customs and Border Protection
- Randstad
- Aerotek
- Aristocrat Interactive
- Keurig Dr Pepper Careers
- Confidential
- Family Dollar
- Home Care Association of America
- Steak n Shake
- Kelly Services
- Best Buy
- United States Customs and Border Protection
- Randstad
- Aerotek
- Aristocrat Interactive
- Keurig Dr Pepper Careers
- Confidential
- Family Dollar
- Home Care Association of America
- Steak n Shake
- Kelly Services
- Best Buy
What is the hourly salary range for Compliancemanager jobs in Lansing,MI?
The hourly salary range is $18.61 - $20.5.
The hourly salary range is $18.61 - $20.5.
