Top 14 Aml Jobs in Detroit, Mi

Head of Compliance & Compliance Counsel
ThyssenKrupp North America, Inc. —Southfield, MI
- Up to $220 a day
- Full-time
- 5 years
- Contracts
- Senior level
11d
Risk Management Specialist
Zeal Credit Union —Livonia, MI
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Disability insurance
Quick Apply
Head of Compliance & Compliance Counsel
thyssenkrupp Materials NA, Inc. —Southfield, MI
- Email
- 5 years
- Continuous improvement
- Recruiting
- Paid holidays
- Health insurance
11d
Senior Payment Analyst - Wire Operation
Mphasis Limited —Troy, MI
- $25 - $30 an hour
- Overtime
- Mid-level
- Office
- High school diploma or GED
- Paid parental leave
- Health savings account
Quick Apply
Senior Payment Analyst - Check Processing
Mphasis Limited —Troy, MI
- $25 - $30 an hour
- Overtime
- Research
- Mid-level
- 3 years
- Paid parental leave
- Health savings account
Quick Apply
Fraud Manager, Ford Credit Risk Management Organization
Ford Motor Company —Dearborn, MI
- $141,700 - $268,300 a year
- Online Application
- Hybrid work
- Office
- Analysis skills
- Supervising experience
- Paid parental leave
- Paid holidays
6h
Data Analyst III
AAA Life Insurance Company —Livonia, MI
- Full-time
- Computer Science
- 5 years
- Master's degree
- Life insurance
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Detroit, MI
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science

More jobs to discover

Find similar jobs that you might be interested in.

Specialist, Risk and Compliance Services (Center of Excellence)
Deloitte —Detroit, MI
Coordinate department workflow by monitoring incoming requests from engagement teams, assigning cases to analysts in the US and India, tracking timely…
$63,000 - $116,000 a year
Corporate Investigations and Insider Risk Specialist
AD Mortgage —Troy, MI
Bachelor's degree in Criminal Justice, Business Administration, Finance, Risk Management, Information Security, or related field.
Quick Apply

Show more similar jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Anti Money Laundering/Know Your Customer Officer - Associate
JPMorganChase —Columbus, OH
Help develop and implement solutions (process, controls, or systems) to address identified gaps; support transition to business-as-usual.
5d
Financial Crime Compliance Lead
HUB International —Columbus, OH
Bachelor’s degree in Law, Business, Finance, Risk Management, or a related field (Master’s degree preferred). Conduct periodic financial crime risk assessments…
$95,000 - $120,000 a year

Show more jobs in cities nearby

I want to receive the latest job alert for aml in detroit, mi

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Head of Compliance & Compliance Counsel

ThyssenKrupp North America, Inc. -
Southfield, MI

Apply Now

Job Details

Full-time
Up to $220 a day
11 days ago

Qualifications

Antitrust law
Employee misconduct investigations
Investigations regulatory compliance
Data privacy compliance management
Team leadership
Legal risk management
Anti-money laundering
Trade compliance
Data governance
Doctor of Law (JD)
Bar
Incident response implementation
General management
International trade regulations
Board relations
Senior leadership
IT risk management

Full Job Description

Key Responsibilities

Lead and continuously improve the Company's compliance and ethics program including anti-corruption, antitrust, trade compliance, anti-money laundering and data privacy ("core Compliance topics") across North America in alignment with global standards.
Develop and implement compliance strategies, policies, controls, and governance frameworks to identify, mitigate, and manage legal and regulatory risks.
Provide legal and strategic counsel on compliance matters, and advise the businesses in North America accordingly.
Promote a culture of ethics, integrity, accountability, and compliance through leadership, communication, training, and employee engagement initiatives.
Support enterprise risk management, third-party due diligence, contracting activities, and strategic business initiatives, including mergers, acquisitions, divestitures, and business expansions.
Oversee compliance risk assessments, audits, investigations, regulatory inquiries, and remediation activities to ensure effective risk management.
Partner with business leaders and functional teams to establish effective controls for the management, protection, and responsible use of company and personal information.
Monitor and interpret emerging laws, regulations, and industry trends, advising leadership on business impacts and compliance obligations.
Lead the Company's data privacy program, including privacy governance, risk assessments, data protection requirements, cross-border data transfers, incident response, and regulatory reporting.
Oversee ethics reporting and whistleblower programs, ensuring investigations are conducted objectively, and corrective actions are implemented to address identified risks.
Establish compliance monitoring, auditing, and reporting processes, including executive dashboards, metrics, and program effectiveness assessments.
Manage relationships with external legal counsel, regulatory agencies, and specialized compliance advisors
Hire, develop, motivate, and performance-manage a lean high-performing Compliance team, fostering a culture of accountability, integrity, and continuous improvement.

Disclaimer

The above is intended to describe the general content of and requirements for the performance of this job. It is not intended to be construed as an exhaustive list of duties, responsibilities, or requirements. The Company reserves the right to modify or change the job description, duties, and responsibilities at any time based on business needs or other factors.

Qualifications

Minimum Requirements

Juris Doctor (J.D.) from an accredited law school.
Licensed and in good standing to practice law in at least one U.S. jurisdiction.
10+ years of progressive experience in legal, compliance, regulatory, governance, privacy, or risk management roles.
5+ years of leadership experience managing compliance programs, investigations or related teams.
Strong knowledge of anti-corruption regulations, antitrust and competition laws, trade compliance and sanctions regulations, corporate governance principles, internal investigations and risk management practices, and data privacy, information governance, and cybersecurity compliance frameworks.
Demonstrated experience advising senior executives on complex legal and regulatory matters.
Strong business judgment and the ability to balance legal risk with practical business objectives.
Exceptional written, verbal, and executive communication skills.
Experience supporting multi-state operations across the United States
Experience with privacy compliance programs, breach response, data governance, and information security governance.
Familiarity with emerging AI governance and responsible technology frameworks.
Experience interacting with Boards of Directors and executive leadership teams

Preferred Qualifications

Experience within manufacturing, industrial, distribution, or multinational organizations.
Experience supporting operations across Canada, and Mexico.

Apply Now

Refine Your Search

aml jobs in detroit, mi

Head of Compliance & Compliance Counsel

Risk Management Specialist

Head of Compliance & Compliance Counsel

Senior Payment Analyst - Wire Operation

Senior Payment Analyst - Check Processing

Fraud Manager, Ford Credit Risk Management Organization

Data Analyst III

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

More jobs to discover

Explore jobs in cities nearby

I want to receive the latest job alert for aml in detroit, mi

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected