- Unknown (Detroit, MI)
- …into the flow of funds. This pivotal role involves overseeing AML/BSA, sanctions , fraud, and consumer compliance programs, ensuring adherence to regulatory ... Head of Payments Compliance About the Company Innovative payment operations company...a key enabler of the company's responsible growth. Hiring Manager Title VP, Legal Travel Percent Less than 10%… more
- Bosch (Farmington Hills, MI)
- …values. + **Shape tomorrow:** At Bosch, you change lives. **Job Description** As the Sanctions Compliance Manager , you will provide authoritative guidance on ... central role in developing and enhancing global standards and guidelines for sanctions compliance , working closely with international colleagues across the… more
- Huntington National Bank (Detroit, MI)
- …while elevating controls, resiliency, and colleague productivity. The EPO Product Manager is the accountable owner for defining the target‑state vision and ... business & risk outcomes + Lead cross‑functional delivery (Ops, Tech, Risk, Compliance , InfoSec, Finance) to execute the roadmap with disciplined prioritization and… more
