28 Results for

Banking Compliance Jobs in Michigan

Jobs

New!

St. Clair Shores, MI1 day ago

$90,962–$134,273 Per Year

Employees are expected to comply with all laws, regulations, bank policies and procedures, including specifically First State Bank’s Bank Secrecy Act and Anti-Money Laundering Policy and procedures, and its Customer Identification Program. This position is responsible for regular compliance monitoring, developing/updating fair lending policies and procedures, conducting risk assessments, and analyzing loan data.

Flint, MI18 days ago

A Business Banking Relationship Manager is a sales and management position responsible for creating value for Business Banking relationships and Treasury Management relationships. • You’ll provide input to leadership regarding negotiation of loan proposals, analysis of credit requests, prepare loan commitments, and recommend appropriate credit grades.

Macomb, MI18 days ago

The Group Manager will be responsible for ensuring that the RMs are executing on our small business strategy, by developing new business relationships, and managing a portfolio of relationships within their target markets, to ensure growth in deposits, loans and revenue generating products & services. In addition to leading a team of RMs, The Group Manager will play a critical role in driving segment growth, by personally managing a portfolio of top tier business clients within their markets, that have more complex and diverse business needs.

Bloomfield Hills, MI30+ days ago

Full-time

Responsibilities include representing banks and other financial institutions in the following matters: mergers and acquisitions, securities offerings and regulation, corporate governance, regulatory compliance, including federal and state regulatory applications and general corporate and banking matters. We are seeking a senior-level attorney who brings extensive knowledge of banking laws and regulations, along with a proven ability to manage complex transactional and compliance matters across the banking and financial services industry.

Troy, MI30+ days ago

Full-time

QA Engineer/Banking/ACH/Payments TROY, MI (Hybrid 3 Days in a week) 12+ Months Web Cam Interview $55/Hr on W2 or $60/Hr on 1099 We need: A senior (8+ years) QA engineer with extensive experience in Banking and Payments/ACH are a huge plus. The QA Engineer will play a critical role in ensuring the quality, performance, and reliability of banking software applications, working closely with development, business, and operations teams to identify and resolve defects.

Canton, MI28 days ago

Full-time

Responsible for assisting the Branch Banking Leader with talent management functions including: employment, performance evaluations, staff development/training, disciplinary actions, succession planning and ensuring all staff comply with compliance requirements. Risk Management: Identify and mitigate reputational, regulatory, employee and client risks by helping team members understand and adhere to all applicable bank policies and regulations.

TROY, MI30+ days ago

The QA Engineer will play a critical role in ensuring the quality, performance, and reliability of banking software applications, working closely with development, business, and operations teams to identify and resolve defects. Key Responsibilities:Design, develop, and execute comprehensive test plans, test cases, and test scripts for banking applications, with a focus on Wires and ACH functionalities.

Marquette, MI30 days ago

Full-time

Disburse loan funds to participating banks in timely manner, and provide updated information regarding the loans in which they participate. Ensure business bankers obtain current insurance policies for properties & vehicles held as collateral for various loans.

Rochester, MI30+ days ago

Full-time

Problem Solving - Uses rigorous logic and methods to solve difficult problems with effective solutions; probes all fruitful sources for answers; can see hidden problems; is excellent at honest analysis; looks beyond the obvious and doesn't stop at the first answers. Focuses on client management, client retention, and introductions to key bank partners (Mortgage, Business Banking) to ensure our clients have access to experts who can help them achieve their financial goals.

Farmington Hills, MI30+ days ago

Full-time

Novi, MI28 days ago

Full-time

Clinton Township, MI30+ days ago

In this role, you’ll acquire and deepen client relationships by collaborating across the enterprise to deliver comprehensive solutions in areas such as credit, liquidity, interest rate management, treasury solutions, and Wealth Management. + Manage, acquire and deepen a portfolio of new and existing commercial customer relationships within the Business Banking target market of five million to fifty million in annual revenue.

Byron Center, MI30+ days ago

$70,000–$140,000 Per Year

The Business Banking Underwriter IV is responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. In addition, Huntington provides a variety of benefits to colleagues, including health insurance coverage, wellness program, life and disability insurance, retirement savings plan, paid leave programs, paid holidays and paid time off (PTO).

Rochester Hills, MI30+ days ago

Full-time

Problem Solving - Uses rigorous logic and methods to solve difficult problems with effective solutions; probes all fruitful sources for answers; can see hidden problems; is excellent at honest analysis; looks beyond the obvious and doesn't stop at the first answers. Branch Banking Client Consultant I is responsible for interacting with clients and providing exceptional service by greeting them as they enter one of our branches and providing them with the services needed to meet their financial goals.

Napoleon, MI30 days ago

Full-time

Problem Solving - Uses rigorous logic and methods to solve difficult problems with effective solutions; probes all fruitful sources for answers; can see hidden problems; is excellent at honest analysis; looks beyond the obvious and doesn't stop at the first answers. Branch Banking Client Consultant I is responsible for interacting with clients and providing exceptional service by greeting them as they enter one of our branches and providing them with the services needed to meet their financial goals.

Berkley, MI30+ days ago

Full-time

Problem Solving - Uses rigorous logic and methods to solve difficult problems with effective solutions; probes all fruitful sources for answers; can see hidden problems; is excellent at honest analysis; looks beyond the obvious and doesn't stop at the first answers . Branch Banking Client Consultant I-Float travels between assigned branches in order to provide customers with high quality, prompt, and professional financial services.

Troy, MI30+ days ago

Full-time

Problem Solving - Uses rigorous logic and methods to solve difficult problems with effective solutions; probes all fruitful sources for answers; can see hidden problems; is excellent at honest analysis; looks beyond the obvious and doesn't stop at the first answers . Branch Banking Client Consultant I-Float travels between assigned branches in order to provide customers with high quality, prompt, and professional financial services.

Detroit, MI30+ days ago

Full-time

In addition, this role has a large focus on coaching to sales, revenue growth, and operational integrity with a focus on successful sales and client experience behaviors while delivering high level of client service. Branch Banking Leader coaches a high-performing branch team to meet and exceed performance targets by teaching, training, and modeling sales behaviors while ensuring operational excellence.

Saginaw, MI30+ days ago

As a Market Director of Banking in Consumer Bank, you will lead a world class customer experience, strategize to increase the growth of the deposits and banking business, develop and coach Branch Managers, and oversee the management of the market alongside other executive leaders. We have an obsession for taking care of our customers and employees, making them feel welcomed and valued by building lasting relationships, doing the right thing, exceeding expectations, and having a strong commitment to diversity and inclusion.

Byron Center, MI30+ days ago

$70,000–$140,000 Per Year

Summary: The Business Banking Underwriter IV is responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. In addition, Huntington provides a variety of benefits to colleagues, including health insurance coverage, wellness program, life and disability insurance, retirement savings plan, paid leave programs, paid holidays and paid time off (PTO).

New!

Plymouth, MI1 day ago

This entry-level to early-career role assists with regulatory monitoring, policy and procedure reviews, audit preparation, compliance tracking, and operational support activities across the organization. Review alerts for unusual account activity, potential fraud indicators, suspicious transactions, account takeover concerns, or policy exceptions, escalating findings as appropriate.

Detroit, MI30+ days ago

$260,000–$300,000 Per Year

Duties include but are not limited to: + Oversee the Huntington Financial Advisors (HFA), Huntington Securities Incorporated (HSI), and Capstone Partners broker-dealer compliance program functions including implementation of written supervisory procedures, training, testing, information barriers, surveillance and AML compliance with a focus on Investment Banking, Public Finance, M&A as well as Sales and Trading activities. The Huntington Capital Markets Enterprise Compliance Risk Director Senior will play a critical role in the execution and implementation of the Compliance Program for Huntington’s Investment Banking Broker Dealers and Huntington’s Wealth Management Division inclusive of affiliates engaged in Insurance and Securities business.

Lansing, MI30+ days ago

$57,760–$124,170 Per Year

How you’ll spend your time: + You will apply Corporate Trust knowledge to each initial account review (paying agent, trustee, and escrow accounts) to ensure the account is properly set up and functioning per the governing documents. UMB’s Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and producing account summaries and reports as needed.

Detroit, MI30+ days ago

$260,000–$300,000 Per Year

Duties include but are not limited to: Oversee the Huntington Financial Advisors (HFA), Huntington Securities Incorporated (HSI), and Capstone Partners broker-dealer compliance program functions including implementation of written supervisory procedures, training, testing, information barriers, surveillance and AML compliance with a focus on Investment Banking, Public Finance, M&A as well as Sales and Trading activities. The Huntington Capital Markets Enterprise Compliance Risk Director Senior will play a critical role in the execution and implementation of the Compliance Program for Huntington’s Investment Banking Broker Dealers and Huntington’s Wealth Management Division inclusive of affiliates engaged in Insurance and Securities business.

Pigeon, MI30+ days ago

This includes establishing and monitoring day-to-day BSA/AML/CFT compliance, ensuring the Bank adheres to regulatory requirements and internal policies, managing risk associated with financial crimes, and serving as the primary liaison with regulators, auditors and law enforcement regarding BSA/AML/CFT issues. - Oversee the transaction monitoring system used to detect suspicious activity, including managing users, making appropriate updates to software and procedures, and conducting timely reviews and investigations.

New!

Flint, MI5 days ago

Serve as the subject-matter expert on treasury products including, but not limited to: Online Banking, Remote Deposit Capture, SmartSafe solutions, ACH, Wire Transfer, Lockbox, Corporate Cards, Merchant Services, Cash Vault, Zero Balance Accounts, and fraud-prevention tools. The Treasury Management Officer (TMO) is a relationship-driven, consultative sales role responsible for delivering treasury solutions, generating fee income, and supporting the needs of Business Banking clients.

New!

Auburn Hills, MI2 days ago

The Marketing Director is expected to lead strategy, prioritize work, and manage performance while also personally executing key marketing initiatives and supporting day-to-day marketing activities when needed. This role is responsible for developing and executing a comprehensive marketing strategy that supports the Bank’s growth goals, brand reputation, customer experience, and community presence, while ensuring compliance with banking regulations.

Flint, MI18 days ago

Must be proactive, organized, process-oriented, analytical, and highly engaged with their work, their team members, and their internal and external clients. • Drafting and maintaining SBA loan checklist and initiate communication with staff regarding loan status updates, current priorities, and deadlines.

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Banking Compliance Jobs in Michigan

Jobs

Compliance Specialist: Mortgages and Fair LendingFirst State Bank

Business Banking Relationship ManagerOxford Bank

Business Banking - Relationship Manager Group ManagerOxford Bank

Banking AttorneyWarner Norcross & Judd LLP

QA Engineer/Banking/ACH/PaymentsSyntricate Technologies

Branch Banking Assistant LeaderFlagstar Bank, N.A.

QA Engineer/Banking/ACH/PaymentsSyntricate Technologies Inc

Business Banking Loan ProcessorRange Bank

Branch Banking Client Consultant IIFlagstar Bank, N.A.

Branch Banking Client Consultant II - Float (part time)Flagstar Bank, N.A.

Branch Banking Client Consultant II - FloatFlagstar Bank, N.A.

Business Banking Relationship Manager IICitizens

SBA Business Banking Underwriter IVHuntington

Branch Banking Client Consultant IFlagstar Bank, N.A.

Branch Banking Client Consultant I (part time)Flagstar Bank, N.A.

Branch Banking Client Consultant I - FloatFlagstar Bank, N.A.

Branch Banking Client Consultant I - Float (Part Time)Flagstar Bank, N.A.

Branch Banking LeaderFlagstar Bank, N.A.

Market Director Banking - Flint/Saginaw Market - Saginaw, MIJPMorgan Chase

SBA Business Banking Underwriter IVHuntington National Bank

Compliance/Fraud AnalystMichigan Educational Credit Union

Capital Markets Chief Compliance Officer, Sr.Huntington National Bank

Compliance Spec II-Corp TrustUMB Bank

Capital Markets Chief Compliance Officer, Sr.Huntington

BSA/AML/CFT OfficerThumb Bank & Trust

Treasury Management OfficerOxford Bank

Marketing DirectorOxford Bank

Small Business Loan AssociateOxford Bank

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