Compliance specialist jobs in Detroit, MI - 84 jobs
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Senior Trade Compliance Specialist
Qualified Professional & Technical 3.8
Compliance specialist job in Pontiac, MI
QPT has been engaged by our client for find a talented Senior Trade ComplianceSpecialist to join their team. The Senior Trade ComplianceSpecialist will ensure trade compliance in the development, implementation and management of the export/import compliance program.
RESPONSIBILITIES:
Ensures the company has current internal export/import and compliance policies and procedures (including work instructions) to meet corporate objectives / requirements
Serve as primary point of contact for global trade compliance for reporting requirements
Maintain and ensure compliance with Corporate Policies, Customs and Border Protection (CBP) Regulations, International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR)
Review and submit license applications, Technical Assistance Agreements and other requests for approval to the Office of Defense Trade Controls, U.S. Department of State and the Bureau of Industry and Security, U.S. Department of Commerce/OFAC
QUALIFICATIONS:
Bachelor's degree in business or related field
5-7 years' experience with import/export
Knowledge of Department of Commerce and Department of State automated filing applications required
Knowledge of OCR software preferred
Proficient with Microsoft Office Suite (Outlook, Word, Excel, and PowerPoint).
U. S. Citizenship is required
Position requires the ability to obtain a U. S. Government Security Clearance, if needed. Candidates selected may be subject to a U. S. Government security investigation and must meet eligibility requirements for access to classified information. For more information on Security Clearances, please visit: U. S. Department of State
Qualified and their clients are EEOC compliant
$62k-94k yearly est. 4d ago
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EEO Compliance Specialist
FCA Us LLC 4.2
Compliance specialist job in Auburn Hills, MI
The EEO ComplianceSpecialist is responsible for conducting investigations relative to harassment, discrimination, and retaliation complaints. The EEO ComplianceSpecialist must effectively partner with HR and Operating Management to resolve issues on EEO Compliance matters. Responsibilities may include assisting in the deployment of HR Policies and EEO training.
The duties also include preparing and/or creating investigative reports/records within the Company's case management system and assisting in the creation of weekly ad hoc reports for KPI monitoring and tracking. Assist in updates of EEO policies and/or HR Guidelines and Office of General Counsel (OGC) requests for EEO files and/or reports. The successful candidate must be able to exercise independent judgment and meet deadlines in a demanding, high-volume environment.
Additionally, responsibilities will include ad hoc activities assigned within the Diversity and Inclusion realm.
$58k-83k yearly est. 11h ago
EEO Compliance Specialist
Stellantis Nv
Compliance specialist job in Auburn Hills, MI
The EEO ComplianceSpecialist is responsible for conducting investigations relative to harassment, discrimination, and retaliation complaints. The EEO ComplianceSpecialist must effectively partner with HR and Operating Management to resolve issues on EEO Compliance matters. Responsibilities may include assisting in the deployment of HR Policies and EEO training.
The duties also include preparing and/or creating investigative reports/records within the Company's case management system and assisting in the creation of weekly ad hoc reports for KPI monitoring and tracking. Assist in updates of EEO policies and/or HR Guidelines and Office of General Counsel (OGC) requests for EEO files and/or reports. The successful candidate must be able to exercise independent judgment and meet deadlines in a demanding, high-volume environment.
Additionally, responsibilities will include ad hoc activities assigned within the Diversity and Inclusion realm.
Basic Qualifications:
* Bachelor's Degree
* 3 + years HR-related experience and working knowledge of basic HR policies and procedures
* Strong investigative skills
* Excellent verbal and written communication, organization, and teamwork skills
* Ability to work effectively with all levels of employees
* Integrity and ability to manage confidential information professionally
* Effective and efficient management and completion of numerous tasks simultaneously
* Proficient in Excel, Power Point, and other Microsoft Office software
Preferred Qualifications:
* Advanced Degree
* Academic background in human resources, business management and/or labor relations, and understanding of employment law is highly desirable
* Labor relations and manufacturing HR experience
* Discrimination and Harassment Investigation experience
* Data Analytics Proficiency
* Strong presentation skills
* Eager to learn and take on new challenges
* Demonstrated positive attitude
* Be an initiative-taker
$44k-68k yearly est. 4d ago
Customs Trade Compliance Specialist
Focus Business Solutions 4.2
Compliance specialist job in Taylor, MI
Are you currently working in the Customs Trade Compliance industry for a broker, manufacturer, or service provider and looking for a new opportunity?
FOCUS is growing and has exciting full time positions open (40 hours per week with flex time and benefits available).
You should apply if you have:
3-5 years of experience in HTS classification and / or Free Trade Agreement Qualification experience
Added bonus if you are fluent in English & Spanish
We are looking for energetic and positive attitudes, that have a strong desire to learn and grow professionally.
FOCUS is a really great and fun place to work that appreciates the hard work of its employees. Apply to join our team and look forward to coming to work every day!
$45k-67k yearly est. 60d+ ago
Junior Customs Compliance Specialist
Cabinetworks Group
Compliance specialist job in Livonia, MI
Our people are the life of this company. Together, we build life into the kitchen. We are a nationwide team, designing and manufacturing the most comprehensive choice of kitchen cabinets in the U.S. Our people pride themselves on genuine collaboration, working to deliver a seamless, integrated, quality experience to anyone and everyone. Our shared purpose is to bring the kitchen to life - the place where people spend such a meaningful part of their personal and family lives, and the true heart of any home. This is why your career with our company can be so satisfying, rewarding and worthwhile.
JOB SUMMARY:
Support the daily execution of U.S. Customs and trade compliance activities for import operations. This entry-level position provides foundational experience across customs operations, including entry management, broker coordination, documentation processing, and regulatory compliance support. The role offers a clear career path toward Senior Customs ComplianceSpecialist.
PRINCIPAL FUNCTIONAL RESPONSIBILITIES:
Maintain and update entry logs for all import shipments; reconcile entry data against purchase orders and commercial invoices.
Process weekly customs broker billing summaries and coordinate payments; flag discrepancies for review.
Monitor and respond to inquiries from the shared imports email inbox, coordinating with suppliers, freight forwarders, customs brokers, and internal stakeholders.
Support month-end duty accrual processes by compiling shipment data and validating duty calculations.
Run ACE reports and update internal tracking logs for liquidations, refunds, and CBP requests (CF-28s, CF-29s).
Process and audit daily Lacey Act declarations; maintain harvest affidavit files.
Assist with HTS classification research under supervision of senior staff; maintain classification documentation.
Support FTA/USMCA certificate solicitation efforts; track certificate status and follow up with suppliers.
Monitor ISF filings and coordinate with brokers to resolve discrepancies.
Assist with AD/CVD shipment tracking and documentation; maintain case files under direction of senior compliance staff.
Respond to internal inquiries from Purchasing and Procurement on duty rates, including general/MFN, Section 301, Section 232, IEEPA, HMF, and MPF.
Support monthly entry audits by pulling documentation and compiling audit files.
Process export shipments for samples and return/defective materials.
Maintain shipment documentation in compliance with record-keeping requirements.
Build and maintain working relationships with logistics service providers, including freight forwarders and customs brokers.
ESSENTIAL QUALIFICATIONS AND SKILLS:
Bachelor's degree in International Trade, Supply Chain Management, Business Administration, Logistics, or related field; or equivalent combination of education and experience.
0-2 years of experience in customs compliance, customs brokerage, logistics, international trade, or related field.
Basic understanding of U.S. Customs regulations, import processes, and the Harmonized Tariff Schedule.
Strong attention to detail and organizational skills with the ability to multitask.
Proficiency with Microsoft Excel, including sorting, filtering, and formulas.
Effective written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.
Demonstrated willingness to learn and develop expertise in trade compliance.
PREFERRED QUALIFICATIONS AND SKILLS:
Coursework or certifications in international trade, customs, or supply chain
Actively pursuing or planning to pursue Certified Customs Specialist (CCS) designation.
Exposure to ACE (Automated Commercial Environment) or customs broker portal systems.
Internship or co-op experience with a customs broker, freight forwarder, or importer.
Experience working in or with a manufacturing industry such as furniture, wood products, or cabinet manufacturing.
Familiarity with Lacey Act requirements or wood product import
The pay range for this position is $25-$30/hour.
ShiftFull or Part TimeFull time
Cabinetworks Group (the “Company”) is an equal opportunity employer and we want to have the best available persons in every job. The Company makes employment decisions only based on merit. It is the Company's policy to prohibit discrimination in any employment opportunity (including but not limited to recruitment, employment, promotion, salary increases, benefits, termination and all other terms and conditions of employment) based on race, color, sex, sexual orientation, gender, gender identity, gender expression, genetic information, pregnancy, religious creed, national origin, ancestry, age, physical/mental disability, medical condition, marital/domestic partner status, military and veteran status, height, weight or any other such characteristic protected by federal, state or local law. The Company is committed to complying with all applicable laws providing equal employment opportunities. This commitment applies to all persons involved in the operations of the Company regardless of where the employee is located and prohibits unlawful discrimination by any employee of the Company.
Cabinetworks Group is an E-Verify employer. E-Verify is an Internet based system operated by the Department of Homeland Security (DHS) in partnership with the Social Security Administration (SSA) that allows participating employers to electronically verify the employment eligibility of their newly hired employees in the United States. Please click on the following links for more information.
E-Verify Participation Poster:
English & Spanish
E-verify Right to Work Poster: English, Spanish
$25-30 hourly Auto-Apply 17d ago
Compliance Liaison Specialist
Corewell Health
Compliance specialist job in Southfield, MI
This corporate position supports system compliance operations at Royal Oak, ensuring adherence to organizational standards and regulatory requirements. The role will have a primary focus on revenue cycle compliance. Responsible for creating, facilitating, and maintaining positive relationships between client groups and the Compliance department to support and sustain an effective compliance program. With oversight, acts as a resource to leaders/team members regarding policy and regulatory issues, monitoring and auditing activities, corrective action guidance, and education assistance. Educates team members and leadership regarding regulatory and policy changes. Provides ongoing consultations to support leaders with day-to-day compliance. With oversight, facilitates projects and collaboration with additional compliance functional areas as needed.
Essential Functions
* Establishes and maintains effective, collaborative working relationships with delegated client groups including but not limited to team members, leaders, and executives. Provides exceptional customer service; facilitates effective communications to promote team member and leadership engagement. With oversight, deploys systematic processes and partners with the Compliance Centers of Expertise (COEs) as needed in the development and deployment of projects and initiatives.
* Collaborates with leaders in building a strong culture of accountability; works with leaders to resolve more routine situations and provides recommendations to leadership for appropriate follow up action. Collaborates with the Compliance COEs as needed to ensure consistency in daily practice.
* Coordinates, advises, and partners with organizational departments on matters relating to various regulatory agency compliance initiatives and regulations.
* Conducts or supports audits and investigations of compliance help line calls, privacy incidents, employee complaints, or other compliance contacts or reports; performs necessary research, documents findings, and follows up with applicable parties through complete resolution. Collects, collates, monitors and audits data and activities to assure accuracy and to prevent, detect and correct non-compliance, illegal activities, and potential or actual fraud, waste, or abuse. From time to time, performs investigations at the direction of legal counsel following appropriate attorney-client privilege guidelines.
* Maintains knowledge of laws and regulations impacting health care delivery and coverage. Applies laws and regulations in daily situations while educating others through various means including formal training. Performs related assessments to assure compliance. Performs or supports the performance of related assessments to assure compliance to laws, regulations and policies and procedures.
* Provides support to operational compliance committees.
* Works with operational leaders and Compliance COEs to develop and monitor internal controls including corrective action in response to investigations and audits to detect and/or prevent illegal, unethical, or improper conduct by team members, agents, affiliated providers, or others within the health system.
Qualifications
Required
* Bachelor's Degree or equivalent in business, health care operations, nursing or other related area, or equivalent combination of education and experience
* 2 years of relevant skills, knowledge, abilities in health care operations and/or compliance experience desired
Preferred
* Education of clinical and non-clinical staff including Medical Staff and mid-level providers
* Conducting investigations, performing interviews and summarizing results and findings
* CRT-Healthcare Compliance, Certified (CHC) - HCCA Health Care Compliance Association within 1 year after hire Or
* CRT-Professional Coder - AAPC American Academy of Professional Coders within 1 year after hire Or
* CRT-Coding Specialist (CCS) - AHIMA American Health Information Management Association within 1 year after hire Or
* CRT-Fraud Examiner (CFE) - ACFE Association of Certified Fraud Examiners within 1 year after hire Or
* CRT-Internal Auditor, Certified (CIA) - IIA Institute of Internal Auditors within 1 year after hire Or
* CRT-IRB Professional, Certified (CIP) - within 1 year after hire Or
* CRT-Healthcare Privacy Compliance, Certified (CHPC) - within 1 year after hire Or
* CRT-Healthcare Research Compliance, Certified (CHRC) - CCB Compliance Certified Board SHHG Org Integrity and Compliance within 1 year after hire Or
* CRT-Healthcare Research Compliance, Certified (CHRC) - HCCA Health Care Compliance Association SHHG Org Integrity and Compliance within 1 year after hire
About Corewell Health
As a team member at Corewell Health, you will play an essential role in delivering personalized health care to our patients, members and our communities. We are committed to cultivating and investing in YOU. Our top-notch teams are comprised of collaborators, leaders and innovators that continue to build on one shared mission statement - to improve health, instill humanity and inspire hope. Join a nationally recognized health system with an ambitious vision of continued advancement and excellence.
How Corewell Health cares for you
* Comprehensive benefits package to meet your financial, health, and work/life balance goals. Learn more here.
* On-demand pay program powered by Payactiv
* Discounts directory with deals on the things that matter to you, like restaurants, phone plans, spas, and more!
* Optional identity theft protection, home and auto insurance, pet insurance
* Traditional and Roth retirement options with service contribution and match savings
* Eligibility for benefits is determined by employment type and status
Primary Location
SITE - Corewell Health Southfield Center - 26901 Beaumont Blvd
Department Name
System Compliance - Corporate
Employment Type
Full time
Shift
Day (United States of America)
Weekly Scheduled Hours
40
Hours of Work
8 a.m. - 5 p.m.
Days Worked
Monday to Friday
Weekend Frequency
N/A
CURRENT COREWELL HEALTH TEAM MEMBERS - Please apply through Find Jobs from your Workday team member account. This career site is for Non-Corewell Health team members only.
Corewell Health is committed to providing a safe environment for our team members, patients, visitors, and community. We require a drug-free workplace and require team members to comply with the MMR, Varicella, Tdap, and Influenza vaccine requirement if in an on-site or hybrid workplace category. We are committed to supporting prospective team members who require reasonable accommodations to participate in the job application process, to perform the essential functions of a job, or to enjoy equal benefits and privileges of employment due to a disability, pregnancy, or sincerely held religious belief.
Corewell Health grants equal employment opportunity to all qualified persons without regard to race, color, national origin, sex, disability, age, religion, genetic information, marital status, height, weight, gender, pregnancy, sexual orientation, gender identity or expression, veteran status, or any other legally protected category.
An interconnected, collaborative culture where all are encouraged to bring their whole selves to work, is vital to the health of our organization. As a health system, we advocate for equity as we care for our patients, our communities, and each other. From workshops that develop cultural intelligence, to our inclusion resource groups for people to find community and empowerment at work, we are dedicated to ongoing resources that advance our values of diversity, equity, and inclusion in all that we do. We invite those that share in our commitment to join our team.
You may request assistance in completing the application process by calling ************.
$44k-68k yearly est. 11d ago
Tariff Compliance Consultant - Chemical Products
Tradewin
Compliance specialist job in Romulus, MI
Tradewin is a leading international trade compliance consulting firm. We provide consultation and services that help companies become compliant with import and export laws and regulations, while minimizing duty payments wherever possible. Our expert team helps clients uncover opportunities to reduce costs, accelerate supply chain cycles, minimize duties, and strengthen both visibility and security. From pre-shipment planning to post-entry audits, we specialize in solving the challenges that arise before and after cargo moves.
Our core services include HTS classification, duty drawback, reconciliation, compliance assessments, duty recovery, and C-TPAT/supply chain security implementation.
At Tradewin, we don't just ensure compliance-we empower smarter, faster, and more secure global trade.
Job Description
A Tradewin Chemical Classification Specialist will perform various roles within our team, including:
Assigning Harmonized Tariff Schedule (HTS) classifications for imported products
Classifying exported products according to Schedule B
Conducting research and interpreting Customs rulings to determine HTS classifications
Utilizing reference materials such as the HTSUS schedule and Explanatory Notes effectively
Coordinating and communicating with both domestic and international client offices
Developing and maintaining strong relationships internally and externally
Performing additional trade-related tasks as assigned
Qualifications
Associate's or bachelor's degree in a scientific field such as biology or chemistry
Experience with analyzing chemical structures, MSDS/SDS sheets, hazardous chemicals, chemical bonds, food processes, or ingredient analysis
Proven customer service and strong interpersonal skills
Proficient with PC applications, including Microsoft Office suite; must be comfortable working with data in Excel. Experience with Power BI, MS Access, or SharePoint is a plus
Strong verbal and written communication abilities
Excellent analytical skills with the capability to document and explain processes clearly and logically
Strong investigative and problem-solving skills
Laboratory experience is desirable
Additional Information
Expeditors offers excellent benefits:
Paid Vacation, Holiday, Sick Time
Health Plan: Medical
Life Insurance
Employee Stock Purchase Plan
Training and Personnel Development Program
Growth opportunities within the company
Employee Referral Program Bonus
$44k-68k yearly est. 60d+ ago
Compliance Specialist
HCC Life Insurance
Compliance specialist job in Troy, MI
Hybrid Work Schedule or Remote
(Remote eligibility dependent on candidate location)
Tokio Marine HCC - Public Risk Group, a member of the Tokio Marine group of companies, is a market leader in providing specialized insurance products for municipal entities. We cover cities, townships, villages, police department, prisons, fire departments and more. We serve the growing insurance and risk management needs of medium and large governmental entities and provide property and casualty insurance coverages in multiple states.
Are you a detail‑driven insurance professional with a passion for compliance and problem‑solving? We're looking for an experienced ComplianceSpecialist to join our growing team. In this role, you'll manage nationwide regulatory filings, collaborate with business and legal teams, and help ensure our insurance products meet both state and federal requirements. You'll play a key part in maintaining our reputation for integrity, accuracy, and operational excellence.
What You'll Do
Coordinate rate, rule, and form filings across multiple lines of insurance and jurisdictions.
Partner with actuarial, legal, and business teams to compile and submit filings through SERFF and related platforms.
Research evolving state regulations and ensure company practices remain compliant.
Prepare and submit Surplus Lines tax and fee filings.
Respond to inquiries and objections from state regulators with thoughtful, data‑driven solutions.
Manage agency appointment and licensing processes across company subsidiaries.
Serve as a trusted compliance resource and advisor to internal stakeholders and management.
What You Bring
Bachelor's degree in business, risk management, or a related field (advanced designation like CPCU, AIC, or CCEP preferred).
Juris Doctor (JD) strongly preferred.
3-5+ years of hands‑on experience in insurance compliance, regulation, or auditing, ideally in property & casualty or program business.
Deep understanding of insurance regulatory frameworks, including state DOI, NAIC, and surplus lines requirements.
Proficiency with SERFF, Microsoft Office, and compliance or workflow management tools.
Outstanding written and verbal communication skills with the ability to explain complex requirements clearly.
Highly organized, analytical, and adaptable-able to manage competing priorities in a dynamic environment.
The Tokio Marine HCC Group of Companies offer a competitive salary and employee benefit package. We are a successful, dynamic organization experiencing rapid growth and are seeking an energetic and confident individual to join our team of professionals. The Tokio Marine HCC Group of Companies are equal-opportunity employers. Please visit ************* for more information about our companies.
#LI-NL1
#LI-Hybrid
$44k-68k yearly est. Auto-Apply 7d ago
Experienced Mortgage Compliance Specialist
The Emac Group
Compliance specialist job in Detroit, MI
The EMAC Group is a provider of mortgage recruiting services, we offer an extensive network of mortgage professionals and proven expertise developed over 20 years of experience identifying, attracting and recruiting mortgage talent for our clients.
Job Description
Mortgage ComplianceSpecialist assists with researching and reviewing forms, disclosures, and other documents to validate information and ensure compliance with applicable laws and regulations related to HMDA, Regulation B, TRID and RESPA. Duties include compiling appropriate information for reporting purposes and providing direction to others to ensure compliance with regulations. The Ideal applicant will have 2-3 years of current related work experience.
Key Responsibilities:
1. Reviews forms, disclosures, and other documents to validate information and ensure compliance with applicable laws and regulations.
2. Tracks compliance questions.
3. Monitor AllRegs website for disclosure updates.
4. Communicates with loan officers/area managers/team members to provide direction and guidance on applicable regulations.
5. Assists with the development of Policies, Procedures, and Companywide Training.
6. Performs additional responsibilities as needed.
Qualifications
Position Requirements:
• High School Diploma or GED required,
• Legal education or experience preferred
• 2+ years related work experience
• Financial Services industry experience preferred
• Customer service skills and verbal and written communication skills
• Knowledge of systems including Microsoft Office Outlook, AllRegs, and proprietary software products used in support of the business.
Additional Information
Please contact Tabitha Wolf at: ************
$44k-68k yearly est. 13h ago
Experienced Mortgage Compliance Specialist
The EMAC Group
Compliance specialist job in Detroit, MI
The EMAC Group is a provider of mortgage recruiting services, we offer an extensive network of mortgage professionals and proven expertise developed over 20 years of experience identifying, attracting and recruiting mortgage talent for our clients.
Job Description
Mortgage ComplianceSpecialist assists with researching and reviewing forms, disclosures, and other documents to validate information and ensure compliance with applicable laws and regulations related to HMDA, Regulation B, TRID and RESPA. Duties include compiling appropriate information for reporting purposes and providing direction to others to ensure compliance with regulations. The Ideal applicant will have 2-3 years of current related work experience.
Key Responsibilities:
1. Reviews forms, disclosures, and other documents to validate information and ensure compliance with applicable laws and regulations.
2. Tracks compliance questions.
3. Monitor AllRegs website for disclosure updates.
4. Communicates with loan officers/area managers/team members to provide direction and guidance on applicable regulations.
5. Assists with the development of Policies, Procedures, and Companywide Training.
6. Performs additional responsibilities as needed.
Qualifications
Position Requirements:
• High School Diploma or GED required,
• Legal education or experience preferred
• 2+ years related work experience
• Financial Services industry experience preferred
• Customer service skills and verbal and written communication skills
• Knowledge of systems including Microsoft Office Outlook, AllRegs, and proprietary software products used in support of the business.
Additional Information
Please contact Tabitha Wolf at: ************
$44k-68k yearly est. 60d+ ago
Compliance Manager, US Indirect Tax
Amrize
Compliance specialist job in Dundee, MI
Pay Type: Salary Estimated Wage Range $119,600 - $147,100/Annually Travel Requirement: 11-20% Amrize is building North America. From bridges and railways to data centers, schools, offices and homes, our solutions are inside the buildings and infrastructure that connect people and advance how we live. And we invite you to come and build with us.
As the partner of choice for professional builders, we offer advanced branded solutions from foundation to rooftop. Wherever our customers are, whatever their job, we're ready to deliver. Our 19,000 colleagues work across 1,000 sites supported by an unparalleled distribution network. Infrastructure, commercial and residential, new build, repair and refurbishment: We're in every construction market.
Amrize listed on the New York Stock Exchange and the SIX Swiss Exchange on June 23, 2025, following our spinoff as an independent company. Join us and build _your_ ambition.
Learn more at ********************** (******************************************
Description:
**Location:** Chicago Office IL, Dundee Office MI
**Job Req ID:** 15192
Join our amazing team and contribute as a:
Compliance Manager, US Indirect Tax
**ABOUT THE ROLE**
This position will manage all aspects of Amrize's US Indirect Tax compliance matters. This will include management of business processes and functions that impact compliance within SAP, Vertex Returns, and OneSource Returns. Management of customer tax credits and procedures, tax software monthly updates, amended returns, use tax analysis and reporting. In addition, oversee sales, use, business & occupational licenses and annual reports prepared by the shared service center, providing appropriate support where needed; assist with sales and use tax audits and appeals; work in conjunction with the accounting manager on sales & use account reconciliations. The position will identify areas and opportunities for tax recovery, conduct reverse audits; monitor and develop tax policies and procedures, including field-training company personnel on best practices; and act as a specialized subject matter expert for day-to-day transactions with regards to indirect tax impacts, including identification, development and implementation of best practices to reduce cash tax exposure and liability.
**WHAT YOU'LL ACCOMPLISH**
+ Be a specialized subject matter expert for sales and use tax compliance matters.
+ Facilitate communication between the business and the shared service center to implement and support best practices.
+ Manage tax functionality between companies on different tax systems to coordinate cohesiveness in tax filings. Assure streamlined integration in a time of inconsistencies to further reduce audit issues.
+ Assist with Tax GL account reconciliation and oversight. Mitigate risks & defend tax positions in 50+ jurisdictions for sales and use taxes.
+ Manage, minimize, and respond timely to tax notices, implementing corrective action where needed.
+ Train Amrize Sales, Purchasing, and Accounting personnel on relevant sales and use tax matters to assure the lowest taxes are achieved in advance, thus improving the cash position of the companies.
+ Prepare, review, and monitor required updates and changes on Working Instructions that are used by the Shared Service Center to prepare returns, business licensing, and annual reports, as needed.
+ Work with consultants on tax refund projects. Oversee tax return preparation and compliance by the Shared Service Center.
+ Establish and maintain appropriately strong tax controls and policies.
+ Other duties as needed or assigned.
+ Demonstrate a commitment to communicating, improving and adhering to health, safety and environmental policies in all work environments and areas. Promote a culture of safety and exhibit these behaviors.
**WHAT WE'RE LOOKING FOR**
**Required Education:** Bachelor/Undergraduate Degree
**Additional Education Preferred:** Master/Graduate Degree
**Field of Study Preferred:** Tax Accounting and/or Tax Law
**Required Work Experience:** 7 to10 years of progressive sales and use tax experience including participation in shared service center oversight and advanced sales and use tax matters in a complex manufacturing business model
**Required Training/Certifications:** CPA preferred
**Required Computer and Software Skills:** Experience with Vertex and Advanced Excel Skills required; SAP/JDE experience a plus
**Travel Requirements:** up to 20%
**Additional Requirements:**
+ Previous experience with multi-national manufacturing companies
+ Possess a high level of technical sales and use tax skills
+ Significant sales, use and property tax experience required
+ A mixture of consulting firm and corporate experience is preferred
+ Must be able to apply tax principles consistent with sound business practices
+ Experience using tax research tools and familiarity with sophisticated tax concepts preferred
+ Successful candidates must adhere to all safety protocols and proper use of Amrize approved Personal Protection Equipment ("PPE"), including but not limited to respirators. Employees that are required to wear respirators must be clean shaven where the respirator seal meets the face in order to pass the qualitative and quantitative fit test.
**WHAT WE OFFER**
+ Competitive salary
+ Retirement Savings: Choose from 401(k) pre-tax and/or Roth after-tax savings
+ Employee Stock Purchase Plan
+ Medical, Dental, Disability and Life Insurance
+ Holistic Health & Well-being programs
+ Health Savings Accounts (HSAs) & Flexible Spending Accounts (FSAs) for health and dependent care
+ Vision and other Voluntary benefits and discounts
+ Paid time off & paid holidays
+ Paid Parental Leave (maternity & paternity)
+ Educational Assistance Program
+ Dress for your day
**BUILDING INCLUSIVE WORKSPACES**
At Amrize, there is endless opportunity for you to play your part. Whether you're in a technical, managerial, or frontline role, you can shape a career that works for you. We're seeking builders, creative thinkers and innovators. Come put your expertise to work while developing the knowledge and skills to drive your career forward. With us you'll have the chance to build your ambition!
Amrize North America Inc. takes pride in our hiring processes and our commitment that all qualified applicants will receive consideration for employment without regard to age, race, color, ethnicity, religion, creed, national origin, ancestry, gender, gender identity, gender expression, sex, sexual orientation, marital status, pregnancy, parental status, genetic information, citizenship, physical or mental disability, past, current, or prospective service in the uniformed services, or any other characteristic protected by applicable federal, state or local law. Amrize North America Inc, and its respective subsidiaries are Equal Opportunity Employers, deciding all employment on the basis of qualification, merit and business need. Amrize Canada Inc. is committed to the principles of employment equity and encourages the applications from women, visible minorities, and persons with disabilities.
In compliance with the ADA Amendments Act (ADAAA), if you have a disability and would like to request accommodation in order to apply for a position with us, please email recruiting-accommodations@amrize.com . This email address should only be used for accommodations and not general inquiries or resume submittals. In Ontario, our organization/business is committed to fulfilling our requirements under the Accessibility for Ontarians with Disabilities Act. Under the Act, accommodations are available on request for candidates taking part in all aspects of the selection process.
While we sincerely appreciate all applications, only candidates selected for an interview will be contacted.
**Nearest Major Market:** Chicago
$119.6k-147.1k yearly 39d ago
Regional Compliance Manager
Hitachi Astemo Ohio Manufacturing
Compliance specialist job in Farmington Hills, MI
Leads the understanding and alignment of various activities between former companies / sites and various other functions including Risk, Business Continuity, MMOG, Audits, Reporting, etc… Understand processes and focused on alignment and efficiencies. This individual will work with key stakeholders in NA Sites and functions to drive understanding of current state and opportunities to align on the optimal most efficient process.
Job Responsibilities:
Responsible for understanding the deliverables associated with the various requirements and aligning on the most efficient and common process.
Understand key objective / deliverable of the various initiatives.
Understand current state at NA Sites.
Define optimal process / solution.
Manage and support site plans to move to optimal
Drive breaking down roadblocks
Qualifications:
Ability to analyze/interpret large amounts of data (costs/supplier proposals)
Demonstrated strong/effective negotiation & decision-making skills
Advanced Excel / PowerPoint knowledge / skill set
Ability to lead groups and designate responsibilities as needed
Excellent communication skills and ability to communicate effectively with various levels of management within the organization
Ability to handle multiple projects to satisfactorily achieve dept./co. objectives
Possess high ethical standards of professional conduct and a basic understanding of contract law
Travel required to Sites
Education: Possess a Bachelor's Degree in Business Administration or Associate Degree in Business Administration field and 5 years or more experience
Experience: 5-10 years industry experience in a Procurement related field.
Job level is determined by various factors such as organization size, responsibility, career stage, and capabilities.
Supervisory Responsibilities: Limited
Working conditions:
Physical Demands: Required to sit or stand for long periods of time. The employee may occasionally lift and/or move up to 25 pounds. Have ability to work 40 - 60 hours per week.
Travel: Domestic and some international travel may be required.
Equal Opportunity Employer (EOE) - Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender, identity, disability, protected veteran status and national origin.
At Astemo, we're challenging the status quo with the power of diversity, inclusion, and collaboration. Our goal is to build an inclusive work environment that celebrates the differences of our employees. We want to ensure that every employee feels valued, respected and empowered. We don't just accept difference-we celebrate it, we support it, and we thrive on it for the benefit of our employees, our products, and our community. Astemo is proud to be an equal opportunity employer.
If you need a reasonable accommodation to apply for a job at Astemo, please send the nature of the request and contact information to ************************* when applying for the position.
$76k-115k yearly est. Auto-Apply 60d+ ago
Air Quality Compliance Manager
GZA Geoenvironmental 4.3
Compliance specialist job in Livonia, MI
GZA GeoEnvironmental, Inc. (GZA) is currently seeking a Project Manager-Level Air Quality ComplianceSpecialist to join our Livonia, MI team. The ideal candidate must be a highly motivated independent self-starter with a client-oriented focus. The position will include performing various technical tasks at client facilities, conducting complex technical analyses and calculations, and preparing various types of reports and documents including regulatory programs, audit reports, permit applications, and environmental management-system-related documentation. Candidate will also need to be able to mentor air staff and grow internal and external relationships. Some travel and overnight stays may be required at times.
Successful candidates will have a strong background in Air Quality and Air Pollution Control, Environmental Engineering, and Environmental Regulatory Compliance. Knowledge of Wisconsin, Michigan, Illinois, and other Midwest state regulations are strongly preferred.
Primary responsibilities involve:
Technical project execution and professional experience with state and federal air programs including:
Air emissions permitting and control (emissions inventories, chemical mass balances, permit applications, emissions and monitoring reporting, compliance reporting, and regulatory applicability evaluations)
Evaluation of potential air quality impacts using air quality dispersion models
Familiarity with Federal and State Permit and Regulatory Programs, such as PSD/NSR, Title V, MACT, NSPS, NESHAP
Experience with State Fee Reporting Systems, such as MAERS, SLEIS, EMITS
Knowledge of additional regulatory compliance programs (RCRA, SWPPP, SPCC, etc.) is ideal
GZA emphasizes a
One Company
environment, and as a member of our team, you may be asked to assist on projects and tasks outside of your primary responsibilities
Qualifications:
Bachelor's Degree in Environmental Engineering, Chemical Engineering, or a related engineering or scientific degree (Master's Degree a plus)
Minimum of 5 years of relevant experience and knowledge of applicable air pollution control laws and regulations
Ability to complete tasks independently and within a team
Experience with industrial compliance and permitting projects, including knowledge of emissions estimation techniques
Knowledge of refined air quality dispersion modeling techniques (experienced modeler a plus)
Exceptional professional judgment, consistency, and strong attention to detail
Strong oral and written communication skills, including the ability to communicate effectively with project team members, regulatory agency representatives, contractors, clients, etc.
Experience preparing reports that demonstrate technical knowledge and strong analytical and problem-solving skills
Proven business development skills and active participation in professional activities
Professional Licensure or Registration strongly encouraged (i.e., EIT, PE, CHMM, etc.)
Offerings:
Professional development and enrichment.
Opportunity to work in a wide range of engineering, manufacturing, and industrial environments.
Generous, company-subsidized benefits package, including medical, dental, vision, tuition reimbursement, and 401K retirement plan.
Longstanding commitment to technical excellence.
GZA values diversity and is committed to providing an accepting and inclusive work environment for all employees. We are proud to be an equal opportunity employer and we welcome applicants from all backgrounds. GZA does not discriminate on the basis of race, color, religion, national origin, ancestry, sex, sexual orientation, gender identity, physical or mental disability, citizenship status, marital or veteran status, age or other protected status
.
Note to Recruitment Agencies: GZA GeoEnvironmental, Inc. and its subsidiaries do not accept unsolicited resumes from staffing agencies, recruiting firms, or other third parties. All unsolicited resumes will be considered a gift, and GZA will not be obligated to pay a referral fee. GZA explicitly reserves the right to hire those candidate(s) without any financial obligation to the recruiter or agency. This policy is in place to ensure we respect the relationships with our preferred vendors and avoid any potential misunderstandings.
$74k-110k yearly est. 60d+ ago
Corporate Compliance Manager
Alps Alpine
Compliance specialist job in Auburn Hills, MI
Alps Alpine, a leading manufacturer of electronic components and automotive infotainment systems, has brought the world numerous “First 1” and “Number 1” products since its founding in 1948. The Alps Alpine Group currently operates 110 bases in 26 countries and regions, supplying roughly 40,000 different products and solutions to around 2,000 companies worldwide. Those offerings include devices such as switches, sensors, data communication modules, touch input panels, actuators and power inductors; electronic shifters, remote keyless entry systems and other automotive units; consumer electronics like car navigation and audio-visual systems; and systems and services such as digital keys based on smartphone app and blockchain technology, and remote monitoring.
ESSENTIAL FUNCTIONS
Develop, implement, and monitor the company's corporate compliance program in alignment with industry standards and regulatory requirements (e.g., EPA, NHTSA, OSHA, DOT).
Conduct regular risk assessments and internal audits to identify potential areas of compliance vulnerability.
Ensure compliance with domestic and international laws, including those related to import/export regulations, vehicle safety, emissions, and consumer protection.
Maintain up-to-date knowledge of federal, state, and international laws and regulations.
Collaborate with manufacturing, engineering, legal, quality, IT, trade compliance, and environmental health & safety teams to align compliance initiatives across departments.
Manage export controls and trade compliance efforts, ensuring adherence to U.S. and global laws (e.g., ITAR, EAR, customs regulations, economic sanctions).
Design and deliver compliance training programs for employees at all levels.
Investigate compliance concerns or violations and develop corrective action plans where necessary.
Serve as the primary point of contact for regulatory agencies and external auditors.
Prepare and present regular compliance reports to senior leadership.
Monitor and manage third-party compliance risks, including suppliers and partners.
Qualifications:
Bachelor's degree in business, Law, Engineering, or a related field.
3-5 years of experience in compliance, legal, or regulatory affairs, preferably within the automotive or manufacturing sector.
Strong knowledge of automotive industry regulations (e.g., FMVSS, TS16949, ISO 14001).
Proven ability to design and implement effective compliance systems.
Exceptional analytical, problem-solving, and communication skills.
Experience dealing with U.S. and international regulatory bodies is a plus.
Compliance certification(s) strongly preferred (e.g., CCEP-I, CCEP, CIPP/E, ICA).
$76k-115k yearly est. 60d+ ago
Director of Retail Inventory & Compliance
Dacut
Compliance specialist job in West Bloomfield, MI
🌿📦 Director of Retail Inventory & Compliance Reports To: CEO / COO Type: Full-Time, Leadership
The Director of Retail Inventory & Compliance owns the accuracy, compliance, movement, and financial performance of all inventory across all retail locations.
This mission-critical leadership role ensures 100% alignment between Physical Inventory, METRC, and Dutchie while maintaining full CRA compliance every day.
You will protect:
🏛️ Licenses
💰 Margins & Cash
🛍️ Customer Experience
✅ Core Responsibilities
📦 Retail Inventory Ownership
Own all inventory across all retail locations.
Manage multi-million dollar retail inventory portfolios in a high-volume, multi-store environment.
Ensure real-time accuracy between Physical Inventory, METRC, and Dutchie POS.
Build and enforce standardized retail inventory control systems.
📊 Daily, Weekly & Monthly Inventory Discipline
Design and enforce a company-wide daily cycle count program.
Execute daily cycle counts, weekly audits, monthly reconciliations, and quarterly/annual audits.
Audit sales floor, backstock/vault, quarantine/hold, returns, destructions, transfers, and METRC packages.
Investigate and resolve all discrepancies immediately.
Implement root-cause analysis and corrective action systems.
⚖️ Compliance & Risk Management (CRA / METRC)
Own 100% CRA and METRC compliance across all retail locations.
Ensure continuous audit readiness for CRA inspections, state audits, and internal audits.
Build SOPs that make compliance automatic and non-negotiable.
Eliminate METRC drift, process gaps, and human-error dependency.
👥 Retail Team Leadership
Lead and manage inventory teams at each retail location.
Build a standardized training, certification, and accountability system.
Ensure every store follows the same inventory playbook.
Create a culture of precision, discipline, and ownership.
📈 Merchandising, Stock Levels & Optimization
Partner with Retail Ops and Merchandising to optimize stock levels, improve turns, reduce aging inventory, and improve in-stock rates.
Ensure stores are never overstocked, never out of stock, and never sitting on dead product.
🔒 Shrink, Loss Prevention & Financial Impact
Own shrink performance across retail.
Build shrink dashboards, store-level accountability systems, and investigation frameworks.
Drive improvement in margin, inventory efficiency, and cash utilization.
🛠️ Systems, SOPs & Process Architecture
Design, document, and deploy retail inventory SOPs for receiving, transfers, storage, cycle counting, returns, destructions, adjustments, and recalls.
Drive process discipline and automation across all stores.
🎓 Qualifications & Experience
Required:
5+ years in inventory, retail operations, or supply chain leadership
5+ years in high-volume retail
Proven experience managing multi-million dollar retail inventory
Direct, hands-on experience with METRC and Michigan CRA retail compliance
Experience building SOPs, audit programs, and inventory control systems
Strongly Preferred:
Dutchie POS experience
Cannabis retail operations experience
Multi-store leadership experience
💡 Skills & Attributes
Extremely detail-oriented
Process-driven
Systems thinker
Zero tolerance for sloppy inventory
Calm under audit pressure
Strong leader and trainer
Data-driven operator
📏 Performance Measured By
Inventory accuracy percentage
METRC = Physical = POS alignment
Shrink reduction
Audit results
Zero critical CRA violations
Turn improvement
Aging inventory reduction
🌟 Why This Role Matters
This role protects:
🏛️ Retail licenses
💰 Margins & cash
🛍️ Customer experience
Retail inventory and compliance is where most cannabis companies get hurt. This role ensures it never happens.
$78k-115k yearly est. Auto-Apply 4d ago
Client Safety & Compliance Manager
Brightspring Health Services
Compliance specialist job in Southfield, MI
Our Company
Gateway Pediatric Therapy
The Client Safety & Compliance Manager is responsible for independently overseeing and strategically advancing the organization's safety and compliance initiatives. This role will shape company-wide safety policies, developing systems and procedures, and advising leadership on risk management and regulatory matters. This role will develop, implement, and oversee the company-wide Safety Program and Safety & Compliance Committee.
Responsibilities
· Safety Training & Education
· Coordinate and deliver safety trainings (e.g., ALICE, crisis response, clinical safety protocols) for all levels of staff.
· Maintain accurate records of safety training completion and complete needed follow up to ensure 100% compliance with required certifications.
· Develop and distribute educational materials related to client, employee, and facility safety.
· Contribute to the creation and delivery of training related to safety and compliance.
· Incident Oversight & Investigations
· Oversee the full incident reporting process for client, staff, and facility-related events.
· Conduct independent investigations into incidents and near misses, exercising discretion in determining investigative approach, interpreting findings, and recommending corrective actions to leadership.
· Monitor and reduce incident rates over time through proactive analysis, follow-up, and implementation of corrective actions.
· Support timely and accurate reporting to all required internal and external bodies, including CPS, ORR, BACB, LARA, and any others identified through organizational need.
· Track the implementation and effectiveness of corrective action plans to ensure safety issues are resolved.
· Policy, Compliance & Continuous Improvement
· Conduct proactive and strategic reviews of organizational policies, procedures, and workflows to identify risks and opportunities for systemic safety improvement. Exercise authority to recommend policy changes, influence procedural design, and propose company-wide initiatives that support business operations.
· Develop and maintain internal safety plans, policies, and procedures to meet or exceed regulatory and accreditation standards.
· Ensure compliance with local, state, and federal safety regulations across all service settings.
· Support external audits, payer reviews, licensing inspections, and accreditation site visits, preparing data and documentation as needed.
· Partner with cross-functional leaders (Clinical, Operations, Facilities, HR) to ensure safety priorities are embedded across departments.
· Data, Reporting & Leadership Communication
· Create and present analytical and strategic safety reports directly to the CEO/COO and Safety & Compliance Committee. Provide expert recommendations that inform executive decision-making and influence organizational safety strategy.
· Track safety data over time to identify trends, recurring risk areas, and opportunities for system-level change.
· Recommend data-driven strategies to strengthen safety practices and prevent future incidents.
· Direct Support & Engagement
· Provide on-the-ground support through routine and ad hoc site visits across all clinic locations.
· Serve as an authoritative check-and-balance partner to Facilities on environmental safety initiatives, exercising discretion to escalate risks, recommend remediation strategies, and ensure organizational compliance.
· Manage workers' compensation cases and assess readiness for return-to-work following on-the-job injuries.
· Co-host staff and family safety advisory boards to collect feedback and implement improvements.
Qualifications
Bachelor's degree required in Behavior Analysis, Psychology, Public Health, Compliance, Risk Management, or a related field (or equivalent experience).
3+ years of experience in healthcare, behavioral health, quality/safety management, or compliance.
Experience collaborating with external agencies (e.g., payers, licensing bodies, accreditation organizations).
Certification in safety related trainings (e.g., ALICE, QBS, etc.) preferred.
BCBA/BCaBA preferred, not required.
Proven ability to conduct investigations, perform root cause analysis, and communicate findings to leadership.
Strong understanding of incident reporting, safety regulations, and behavioral health compliance standards.
Knowledge of ABA is a plus.
Strong leadership, communication, and interpersonal skills.
Ability to exercise independent judgment and make sound decisions.
Skilled in analyzing data, identifying trends, and recommending improvements.
Excellent attention to detail and accuracy in reporting and documentation.
Effective time management and ability to manage multiple priorities.
Works well across departments and builds collaborative relationships.
Committed to improving safety outcomes and ensuring full compliance with training and reporting requirements.
Percent of travel: 25-75%
Willingness to travel routinely to clinic sites and provide on-site support as needed.
About our Line of Business Gateway Pediatric Therapy, an affiliate of BrightSpring Health Services, is a leading provider of comprehensive pediatric therapy services. We are dedicated to enriching the lives of children and adolescents on the autism spectrum. With a focus on individualized care and evidence-based practices, Gateway provides a flexible and dynamic process for applied behavior analysis (ABA) therapy. Our team of experienced and compassionate therapists works collaboratively with families to create tailored treatment plans that address each child's unique needs and goals. Through personalized support and innovative therapies, we strive to empower children to reach their full potential and thrive in all aspects of their lives. For more information, please visit ******************************** Follow us on Facebook, LinkedIn, and Instagram. Salary Range USD $70,000.00 - $90,000.00 / Year
$70k-90k yearly Auto-Apply 32d ago
Compliance Analyst
HR-1 4.2
Compliance specialist job in Warren, MI
It's fun to work in a company where people truly BELIEVE in what they're doing!
We're committed to bringing passion and customer focus to the business.
HR-1 is dedicated to providing a strategic approach to human capital management which is tailored to the individual needs of our clients. The services which we offer are designed to help organizations control costs, minimize risk, save time, and enhance performance. At HR-1, we believe it's our business to give our clients the freedom to do their business.
Key Responsibilities:
Conduct thorough research on State, local, and federal laws, providing insights and recommendations to the Companies.
Produce and maintain ad-hoc reports, spreadsheets, and HR-related data for decision-making.
Manage HR databases and ensure the accuracy and integrity of all data.
Respond and protest unemployment claims on a daily basis, ensuring timely completion of required forms to meet State-imposed deadlines.
Research and investigate EEOC claims, Wage and Hour claims, and legal lawsuits, providing thorough replies to protect company personnel and assets.
Ensure compliance with all relevant employment laws, proactively identifying areas of improvement and risk.
Collaborate with HR and legal teams to address employee-related legal matters efficiently.
Qualifications:
Bachelor's degree in Human Resources, Business Administration, or a related field.
Strong understanding of employment laws and regulations at the State, local, and federal levels.
Excellent research and analytical skills.
Proficient in data analysis, report generation, and spreadsheet management.
Experience with HR information systems and database management.
Ability to handle sensitive legal and personnel issues with discretion.
Strong attention to detail and ability to meet tight deadlines.
Preferred Skills:
Experience in unemployment claims management, EEOC claims, Wage and Hour claims, and legal lawsuit responses.
Familiarity with HR legal compliance and labor law practices.
Advanced proficiency in Microsoft Excel and other data analysis tools.
This position requires working closely with HR, legal, and management teams. The role may involve handling confidential and sensitive information. Time management and attention to detail are crucial, particularly when addressing legal claims and responding to time-sensitive matters.
If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!
$43k-64k yearly est. Auto-Apply 3d ago
Compliance Analyst
The Children's Center of Wayne County 3.8
Compliance specialist job in Detroit, MI
We are looking for an objective, extremely detailed oriented person that is organized and a self-starter. The Compliance Analyst will be capable of adhering to multiple deadlines and meeting goals with the ability to collaborate with various groups at all levels of the organization.
As part of your role you will be responsible for some of the following:
Conduct internal audits, identify gaps and communicate results
Oversee the dissemination and tabulation of internal audit results (Medicaid Claims, PHQ Compliance, Treatment plans; others as assigned)
Dissemination of CAPS, tracking of strategy implementation
Produce data analysis, trends, and standard reporting which enables the organization to monitor, evaluate, and improve performance
Compiles qualitative and quantitative data for the Quality Improvement initiatives for the agency
To qualify for this position you will need:
Master's Degree in Business Administration, Social Work, Psychology or other related field required
Strong skill level with Excel (charting, formulas, pivot tables, data entry, different uses of the application)
Ability to effectively manage time, information, and meet deadlines
Possess solid understanding of customer service, Recipient Rights, MDHHS standards, and federal regulations
Ability to analyze data and use it to inform decisions
Possess excellent organizational, written and verbal communication skills
Ability to demonstrate basic computer skills related to Windows navigation, Microsoft Office and general office equipment.
If position requires driving, you must be able to provide proof of having a current, valid driver's license, reliable transportation, and current automobile insurance.
While you are taking care of our clients, we want to take care of you!
TCC offers a Comprehensive Benefits Package including:
Medical & prescription coverage with a minimal employee contribution
100% employer paid dental & vision coverage for all full time staff members
Employee life insurance & optional dependent life Insurance
Accident & critical illness insurance
403(b) thrift plan with employer match after 1 year; fully vested after 2 years
Employee assistance program
Continuing education & full licensure stipend
Longevity pay after 3 years
160 hours of paid time off your 1st year, 200 hours your 2nd year, up to 280 hours
10 paid holidays
Approved site for the National Health Services Corps
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or national origin.
$40k-48k yearly est. Auto-Apply 60d+ ago
Internal Audit Specialist
Community Choice Credit Union 3.7
Compliance specialist job in Warren, MI
Job DescriptionInternal Audit Specialist
Starting at $24.00/HR
Community Choice Credit Union
At Community Choice Credit Union, we're committed to doing things the
Good Kind of Different
way-building trust, protecting our members, and operating with integrity at every level. We're seeking a detail-oriented and analytical Internal Audit Specialist to support our Internal Audit function and help ensure strong controls, regulatory compliance, and operational effectiveness across the Credit Union.
What You'll Do
As an individual contributor, the Internal Audit Specialist plays a key role in evaluating internal controls, identifying risks, and supporting audit initiatives that protect the organization and our members.
Key responsibilities include:
Assisting with the planning and execution of financial, operational, and quality control audits
Documenting audit procedures, maintaining complete audit files, and tracking audit findings through implementation
Preparing clear, accurate written and verbal audit reports for management
Conducting member center audits, identifying trends, and recommending refresher training as needed
Acting as a liaison with state and federal regulators and external auditors
Monitoring regulatory and industry changes impacting the credit union
Maintaining audit, exam, and risk management tracking documentation
Ensuring strict confidentiality of sensitive information at all times
Collaborating effectively with team members and stakeholders across the organization
What We're Looking For
We're looking for someone who brings strong attention to detail, sound judgment, and a commitment to continuous improvement.
Qualifications & Experience
Associate's Degree (required)
2-5 years of audit or related experience
1-2 years of financial services experience preferred
Skills & Abilities
Proficiency in Microsoft Office (Word, Excel, PowerPoint, Outlook)
Experience with Tandem audit software (preferred)
Working knowledge of regulatory and compliance requirements
Strong organizational, analytical, and reasoning skills
Ability to manage multiple projects simultaneously and meet deadlines
Excellent written and verbal communication skills
Proven ability to work independently while collaborating effectively with others
High level of professionalism, discretion, and credibility
Why Community Choice Credit Union?
Purpose-driven work that protects members and strengthens our organization
A collaborative culture built on trust, integrity, and accountability
Opportunities to grow your expertise in audit, compliance, and risk management
A workplace that values accuracy, transparency, and continuous learning
If you're passionate about audit excellence, risk awareness, and contributing to a strong internal control environment, we'd love to hear from you.
Apply today and help us continue delivering the Good Kind of Different.
$24 hourly 19d ago
AML Compliance Analyst
Iris Software and Services 4.3
Compliance specialist job in Ann Arbor, MI
About IRIS Global: IRIS Global is one of the USA's largest private equity-owned software companies, delivering industry-leading solutions across Sales, Marketing, Product, Engineering, Support, and Finance. Our Payroll Service is a high-growth opportunity within the organization, providing innovative software solutions to sectors such as Accountancy, SME, and Education.
Role Overview:
We are seeking a detail-oriented AML Compliance Analyst to implement and oversee the company's Anti-Money Laundering (AML) policies and record-keeping for clients in Canada and the US. The successful candidate will have experience in a compliance or accountancy environment, strong knowledge of AML/KYC checks, and proficiency in Microsoft 365 products.
This role requires excellent communication skills, a collaborative mindset, and the ability to make confident risk-based decisions to protect IRIS Global, our employees, and clients.
Key Responsibilities:
Conduct AML/KYC checks for new domestic and international clients, relevant suppliers, directors, beneficial owners (BOs), and persons of significant control (PSCs).
Remove ongoing monitoring from ex-directors as needed.
Compile, investigate, and complete incident reporting. Assist with Canadian reporting (PSP/FINTRAC), and US state and federal examinations.
Maintain records of AML/KYC checks in spreadsheets or other tools, monitoring progress and identifying missing documentation.
Refer confirmed PEP or sanctions cases to the MLRO with well-documented recommendations.
Maintain a ‘High-Risk Register' for clients or suppliers flagged during AML/KYC checks.
Ensure corporate systems, such as payroll, receive each client's ‘AML ID' from AI software.
Respond to queries from payroll managers, sales teams, and the CCO/MLRO.
Support payroll managers in obtaining legally required client documentation.
Assist in designing and implementing AML and Counter-Terrorism Finance procedures.
Utilize Microsoft 365 tools (Word, Excel, PowerPoint) for reporting, presentations, and record-keeping.
Qualifications & Experience:
2-year or 4-year college degree preferred; experience in compliance, KYC, or accounting is highly valued.
Knowledge of data protection, privacy, and evolving compliance regulations (e.g., anti-bribery and corruption) is a plus.
Strong organizational and project management skills.
Effective communication and presentation skills.
Strong decision-making abilities and attention to detail.
Why Join Us:
Be part of a vibrant, fast-growing organization.
Opportunity to work remotely while contributing to a high-impact compliance team.
Gain experience in a dynamic, multi-functional software company.
How much does a compliance specialist earn in Detroit, MI?
The average compliance specialist in Detroit, MI earns between $36,000 and $83,000 annually. This compares to the national average compliance specialist range of $38,000 to $85,000.
Average compliance specialist salary in Detroit, MI
$55,000
What are the biggest employers of Compliance Specialists in Detroit, MI?
The biggest employers of Compliance Specialists in Detroit, MI are: