Top 13 Aml Jobs in Southgate, Mi

Head of Compliance & Compliance Counsel
ThyssenKrupp North America, Inc. —Southfield, MI
- Up to $220 a day
- Full-time
- 5 years
- Contracts
- Senior level
Risk Management Specialist
Zeal Credit Union —Livonia, MI
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Disability insurance
Quick Apply
Data Analyst III
AAA Life Insurance Company —Livonia, MI
- Full-time
- Computer Science
- 5 years
- Master's degree
- Life insurance
Head of Compliance & Compliance Counsel
thyssenkrupp Materials NA, Inc. —Southfield, MI
- Email
- 5 years
- Continuous improvement
- Recruiting
- Paid holidays
- Health insurance
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
4d
VP of Risk
Vibe Credit Union —Novi, MI
- 5 years
- Office
- Analysis skills
Quick Apply
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Detroit, MI
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science

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Sr. Accountant (Treasury)
LG Energy Solution Michigan, Inc. —Troy, MI
We are seeking a motivated and detail-oriented Treasury/Finance Analyst to support our regional treasury operations, with a focus on credit line management,…
Quick Apply
1d
Vice President, Portfolio Management (Native American Financial Services Portfolio and Gaming)
KeyBank National Association —Ann Arbor, MI
Prepare a thorough credit underwriting document identifying credit risks and mitigants, industry concerns, market share trends, financial trends, and other…
$96,000 - $181,000 a year
3d

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AML Investigator
U.S. Bank National Association —Columbus, OH
Certified Anti-Money Laundering Specialist (CAMS) certification preferred. You’ll contribute to the bank’s overall strategy and risk profile by:
$66,640 - $78,400 a year
3d
Risk Systems Analyst
Heartland Bank —Whitehall, OH
You'll help develop reports and dashboards, document system changes, and provide analysis that supports audits, regulatory reviews, and ongoing risk management…

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aml jobs near southgate, mi

Head of Compliance & Compliance Counsel

ThyssenKrupp North America, Inc. -
Southfield, MI

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Job Details

Full-time
Up to $220 a day

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.

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aml jobs in southgate, mi

Head of Compliance & Compliance Counsel

Risk Management Specialist

Data Analyst III

Head of Compliance & Compliance Counsel

Fraud Manager, Ford Credit Risk Management Organization

VP of Risk

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

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