Financial Crimes Compliance Analyst Jobs in Detroit, MI

Refine Results
1 - 20 of 352 Jobs

Compliance Analyst

Kyyba Inc

•

Southfield, Michigan, USA

Contract

Title: Compliance Analyst Location: Southfield, MI 48075 (Hybrid- 1 day / week onsite) Duration: 6+ months Engagement Description The qualified candidate will be able to research government regulations for the Medicare Advantage program. The candidate will apply their research to be able to perform an accurate marketing review assessment for required materials; i.e., (Evidence of Coverage, Annual Notice of Change, Summary of Benefits, etc.). Will also be able to interpret regulatory guidance to
Easy Apply
Posted 11 days ago

Budget/Financial Analyst Consultant

Navigant Consulting

•

Detroit, Michigan, USA

Full-time

Job Family : Finance & Accounting Consulting Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust What You Will Do : As a Consultant providing budget management services to our clients, you may expect to support a variety of budget-related activities. Examples include helping clients prepare and refine budget requests, prepare input in support of performance plans, enter and monitor appropriation / apportionment / allotment / allocation balances, support funds contro
Posted 25 days ago | Updated 11 hours ago

Senior Financial Analyst- Supplier Financial Risk Mitigation

General Motors

•

Warren, Michigan, USA

Full-time

Description Work Arrangement This role is categorized as hybrid. This means the successful candidate is expected to report to GM Global Technical Center - Cole Engineering Tower, Warren, MI, three times per week, at minimum. The Role The Global Purchasing and Supply Chain (GPSC) Finance Team has a Senior Financial Analyst opportunity supporting the Supplier Financial Risk Mitigation (SFRM) team. The SFRM area provides a dynamic experience working with numerous cross-functional disciplines inclu
Posted 2 days ago | Updated 11 hours ago

Senior Financial Analyst

General Motors

•

Warren, Michigan, USA

Full-time

Description Attend weekly performance review meetings with Digital Business Finance team to gather and analyze financial information including Customer Experience (CX) and Product Management (PM) organizations financial performance versus budget. Prepare monthly, quarterly, and annual closing and reporting, budgets, and long term pro forma financial statement forecasts of Digital Business including Software Services, Chat tool, U.S. and global Call Center Operations, Product Management and bund
Posted 2 days ago | Updated 11 hours ago

Performance Compliance Analyst Engineer

Yoh - A Day & Zimmerman Company

•

Remote or Pennsylvania, USA

Full-time

Flexible Work Arrangement: Hybrid An (Sr.) Analyst/Engineer in Performance Compliance assures the reliable, economic, and coordinated operation of the PJM Interconnection in accordance with PJM Operating Principles and Standards and applicable Regional and NERC Operating Policies. The (Sr.) Analyst/Engineer, Performance Compliance supports this mission by assembling and analyzing key generator cost data and documenting the results. Key activities include the following:Review and approve genera
Easy Apply
Posted 8 days ago | Updated moments ago

IT Compliance and Risk Analyst

Randstad Digital

•

Remote or Urbandale, Iowa, USA

Contract

job summary: Job Overview: We are seeking a skilled and experienced cross-functional Governance, Risk, and Compliance consultant that can work with IT Compliance and IT Risk on assessments, testing, reporting, and risk analysis within the Information Security Program. Key Responsibilities: Assessments: Perform Risk Assessments to ensure proper design and associated risks (inherent and residual) for systems, environments, and domains analyzed. Ability or understanding to gather information to
Posted 36 days ago | Updated 2 hours ago

Federal Compliance Analyst

Voyatek

•

Remote

Full-time

Outcomes. Delivered. Voyatek, formerly GCOM Software and OnCore Consulting, delivers outcome-driven technology solutions to public sector agencies and higher education institutions nationwide. For example, our technology: Facilitates access to nutritious food for children of mothers participating in the WIC programSupports first responders in reducing opioid overdoses within their communitiesEmpowers colleges and universities to identify and thwart financial aid fraudEquips teachers with valuabl
Easy Apply
Posted 10 days ago

Security Compliance Analyst

CloudZenix, LLC

•

Remote

Contract

Contract: W2 Exp: 3 - 10 years FedRAMP, NIST 800-53. Preferred: Criminal justice/FBI, CISSP/CEH/AWS certs/CASP/Security + certification
Easy Apply
Posted 17 days ago

Financial Analyst

Della Infotech

•

Remote

Contract

Position: Financial Analyst-RecruitedDuration: 03 MonthsLocation: Boston, MA, USA- 02115Remote/WFH - 100% in MA Business Title: Lead Research Portfolio Administrator Perform a variety of financial analyses that identify trends and recommendations to help inform decision making. Assist with the annual or project budgeting. Assist with multiyear forecasts. Produce financial reports, including, annual, monthly, quarterly, and ad hoc. Act as a resource on transactional inquires and financial or budg
Easy Apply
Posted 2 days ago

Tax Compliance Analyst

Xoriant Corporation

•

Remote

Contract

Hi, This is Himanshu from Xoriant, sharing the below job description for one of our open requirements, please have a look and let me know your valuable feedback along with your updated resume and best time to reach you. Job Position: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with d
Easy Apply
Posted 60+ days ago | Updated 2 days ago

Oracle Cloud ERP Finance Functional Analyst

Rapport IT

•

Remote

Full-time

The Oracle Cloud Finance Functional Analyst is responsible for solving business problems, solution architecture, process optimization, business requirements, organizational change, and testing and deployment. Formulates and defines systems scope and objectives based on user needs and a thorough understanding of systems and industry requirements. Key Responsibilities Understand, analyze, and document business processes and identify areas for improvement. Provide day to day support of Oracle Cloud
Easy Apply
Posted 3 days ago

Principal Financial Analyst (Hybrid, Remote Considered)

BAE Systems

•

Remote or Nashua, New Hampshire, USA

Full-time

Job Description The finance organization is a trusted business partner delivering information and innovative solutions for decision-making in order to deliver quality products and capabilities to our customers and, ultimately, the warfighter. We are committed to employee growth and development allowing employees to build a long term career at BAE Systems. In addition to challenging day to day assignments, employees are encouraged to pursue special projects, participate in formal and informal
Posted 43 days ago | Updated 9 hours ago

Oracle Financial R2R Analyst

Puresoft, Inc.

•

Remote

Third Party, Contract

Oracle Financial R2R Analyst 100% Remote 12+ Months Please let me know these all details and send me your updated resume :- Visa :- Current location:- Notice Period :- Education:- LinkedIn Profile:- Top Skills' Details 1) Oracle ERP Experience: Oracle Cloud Finance Modules: GL, Cash Management, AR 2) Record to Report Process experience 3)8-10 years of experience working with Oracle Cloud/Oracle EBS, recent experience in cloud is required (at least 2-3 years in cloud) 4) Strong interpersonal skil
Easy Apply
Posted 2 days ago | Updated 1 day ago

Transmission Reliability Financial Analyst - ONLY W2

nTech Solutions

•

Remote

Contract

NO C2CNO C2CNO C2C Title: Transmission Reliability Financial Analyst Location: Newark, DE 19702 Duration: 12 Months Contract + Extension Job Description: Terms of Employment W2 Contract, 12 MonthsThis is a remote opportunity.The office is located in Newark, DE.The schedule is Monday-Friday, 7 AM-3 PM, 8 AM-4 PM, or 9 AM-5 PM. Overview Our client is seeking a Transmission Reliability Financial Analyst to join their team. The Financial Analyst is responsible for highly cyclical (project-by-projec
Easy Apply
Posted 2 days ago | Updated 2 days ago