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Compliance Officers jobs in Monroe, MI

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  • FBI Special Agent: Risk Management & Threat Analysis Expertise

    Federal Bureau of Investigation —Detroit, MI

    From developing strategic intelligence operations with your proficiency in behavioral science to solving cybercrimes with your depth of knowledge in…

    $103,236 - $133,200 a year

    1d

  • Pollard Banknote Limited —Ypsilanti, MI

    Experience with fraud detection tools, payment processors, and risk management systems. Analytical and detail-oriented, with the ability to critically assess…

    Quick Apply

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  • Orion Placement —United States

    Bachelor's degree in Law, Finance, Business, or a related field; JD or relevant certifications a plus. Monitor SEC, FINRA, and state regulatory developments and…

    $75,000 - $85,000 a year

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  • Kaztronix —United States

    Leverage knowledge of industry guidance, laws, codes and best practices to direct the design, implementation, and evolution of a comprehensive US Compliance…

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