- SMX (Lansing, MI)
- Financial Analyst - Mid (4802)at SMX(View all jobs) (https://www.smxtech.com/careers/) United States SMX is seeking a ** Financial Analyst - Mid ** ... independently delivers services to clients through the demonstration of deep financial functional knowledge within the context of our organization. They lead and… more
- Huntington National Bank (Bay City, MI)
- …and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid -tier career path option to execute against ... multi-faceted support for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with key stakeholders, on behalf of AML… more
- Corewell Health (Grand Rapids, MI)
- …management of compliance program standards and work plans for designated financial compliance program. Supports the resolution of compliance investigations and ... and procedures. + Performs/leads/assists with complex, routine and for-cause financial compliance audits. Evaluates the accuracy of the regulatory standards,… more
- Coinbase (Lansing, MI)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more