Compliance Monitoring Specialist

4 months ago


Farmington Hills, United States Comerica Bank Full time

Job Description

Compliance Specialist III, Vice President
This position is responsible for providing guidance and direction and making recommendations with respect to compliance laws and regulations. This includes ongoing guidance as well as leading and managing major implementation processes including Compliance Management System (CMS) Monitoring, Third-Party Risk Management and Compliance Risk Assessment. This position will also assist in detecting, assessing, and responding to emerging risks. Position Responsibilities:
Regulatory Compliance Lead and manage implementation of new or revised regulatory requirements in support of the Compliance Management System (CMS) requirements. Read and analyze regulations to determine requirements/mandates and impact on Comerica. Work collaboratively with the Line of Business, Risk Liaisons and Corporate Compliance to understand current Monitoring, Third Party Risk and Compliance Risk Assessment practices. Develop and execute remediation planning to ensure requirements are met by the implementation date. Answer questions and assist with the resolution of issues during the implementation phase. Actively participate in meetings and provide support and guidance related to CMS elements related to Monitoring, Third Party Risk Management and the Compliance Risk Assessment Makes recommendations and collaborates to execute any required changes in support of CMS requirements. Analytics Performs analysis in managing risks in existing operations resulting from industry lawsuits, settlements, etc. associated with regulatory violations. Work collaboratively with Corporate Responsibility Departments to understand current practices. Collaborate with others for required change to business activities. Reporting/Project Management Partner with the Line of Business, Risk Liaisons and Corporate Compliance on key projects related to compliance and regulatory matters. Participate in meetings and address questions regarding regulatory requirements. Collaborate with Senior Compliance manager on senior management compliance reporting. Testing/Exam Oversight of periodic self-monitoring/testing to ensure policies and procedures are being followed. Consult with Lines of Business and Risk Liaisons on Monitoring plans and Compliance Risk. Assessment including developing additional/enhanced controls. Training Partner with Lines of Business, Risk Liaisons and Corporate Compliance to identify specific training needs. Review, revise and assist in new role-based training development. In partnership with the Line of Business and Corporate Compliance, make recommendations and review of customer facing documents.

  • Farmington Hills, Michigan, United States Comerica Bank Full time

    Job Title: Compliance Risk Assessment SpecialistJob Summary:The Compliance Risk Assessment Specialist will support the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program. This includes managing templates and data inputs, supporting the execution of the CCRA, and assisting with drafting policies, procedures, results, and...


  • Farmington, Michigan, United States Tomra Full time

    Safety Compliance SpecialistFoster a strong safety culture in our Material Recovery Division as a Safety Compliance Specialist. This role involves auditing facilities for safety opportunities, training employees on safety policies, and ensuring compliance with regulatory requirements.Key Responsibilities:Monitor and enforce PPE requirementsBuild and maintain...


  • Farmington Hills, United States Comerica Bank Full time

    Job Description Manager Compliance Advisory Commercial The Commercial Compliance Advisory Manager will provide guidance and direction to Commercial line of business on the organization's Compliance program and serve as a trusted advisor to Commercial line of business leadership. This individual will report directly to the Deputy Chief Compliance...


  • Farmington, United States Comerica Bank Full time

    Job Description Corporate Compliance Risk Assessment Specialist The Corporate Compliance Risk Assessment Specialist reports to the Manager of Corporate Compliance Risk Assessment and is responsible for supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program. This includes managing templates and data inputs,...


  • Farmington, United States Tomra Full time

    Job DescriptionSafety Compliance Specialist - Farmington, NY$65,000/Year - 10% Bonus PotentialOur Safety Compliance Specialist will be responsible for fostering an environment that emphasizes a strong safety culture in our Material Recovery Division. They will do this through auditing the facilities for safety opportunities, training local employees on...


  • Farmington, Michigan, United States TOMRA Full time

    Safety Compliance Specialist Job DescriptionAt TOMRA, we are committed to creating a safe and healthy work environment for our employees. As a Safety Compliance Specialist, you will play a critical role in fostering a strong safety culture within our Material Recovery Division.Your primary responsibilities will include:Conducting regular audits to identify...


  • Farmington, Michigan, United States FLACRA Full time

    Job Summary:As a Medical Compliance Specialist at FLACRA, you will be responsible for supporting physicians with general medical administrative and programmatic oversight of clients. This role requires a strong understanding of medical compliance and regulatory policies.Key responsibilities include reviewing client medical files, ensuring documentation is...


  • Farmington, Connecticut, United States San Juan College Full time

    Job SummaryThis position is responsible for ensuring college compliance with federal, state, and private foundation regulations and policies. The Grants Compliance Specialist will oversee pre- and post-award processes to guarantee federal, state, and private foundation contract compliance.Main ResponsibilitiesProvide guidance to grant recipients to ensure...


  • Auburn Hills, Michigan, United States VW Credit Full time

    Job Summary: We are seeking a highly skilled Compliance Reporting Specialist to join our team at VW Credit. As a key member of our regulatory affairs team, you will be responsible for coordinating technical fleet compliance reports for VW Group in the US and Canadian markets. This includes ensuring that all technical data for fleet reporting requirements are...


  • Auburn Hills, Michigan, United States VW Credit Full time

    Job Summary:This role is responsible for coordinating technical fleet compliance reports for VW Group in US and Canadian markets and overseeing the submission of such. The Compliance Reporting Specialist will ensure that all technical data for fleet reporting requirements are collected, assembled, verified and validated prior to submission to regulatory...


  • Farmington Hills, United States Home Depot Full time

    Home Depot - JobID: 90CF5A02FBB34130923F661839BD792F [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...


  • Farmington Hills, Michigan, United States Comerica Bank Full time

    Job Title: Compliance Advisory Lead - CommercialJob Summary:The Compliance Advisory Lead within the Second Line of Defense (2LOD) is responsible for providing leadership, vision, and regulatory compliance subject matter direction to the Commercial division of Comerica Bank. This position requires the ability to actively seek and proactively recognize new...


  • Farmington, Pennsylvania, United States Nemacolin Inc Full time

    Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Nemacolin Inc. The successful candidate will be responsible for ensuring compliance with state, local, and federal laws related to gaming and alcohol.Key Responsibilities:Knowledge of federal, state, and local laws and regulations governing gaming and...


  • Farmington Hills, United States Comerica Bank Full time

    Job Description Compliance Advisory Lead Commercial The Compliance Advisory Lead within the Second Line of Defense (2LOD) is responsible for providing leadership, vision and regulatory compliance subject matter direction to the Commercial division of Comerica Bank. Providing this leadership, vision and direction requires the position to actively seek...


  • Agoura Hills, California, United States Joni and Friends Full time

    Job DescriptionThe Safety and Compliance Specialist will be responsible for designing, developing, and implementing the organization's safety programs, policies, and procedures. This role will involve collaborating with the safety committee, IT, and facilities departments to create and manage various safety programs, including California's Workplace Violence...


  • Vernon Hills, Illinois, United States Rust-Oleum Corporation Full time

    Job SummaryThe Regulatory Specialist will provide regulatory support to Rust-Oleum's international business, ensuring global compliance with chemicals, product formulations, and labels. This role involves reviewing chemicals, product formulations, and labels to ensure global compliance, communicating with sales teams, suppliers, and consultants, and...

  • Hall Monitor Position

    4 weeks ago


    Farmington, Michigan, United States Oakland Schools Full time

    Job Title: Hall Monitor PositionJob Summary: We are seeking a qualified Hall Monitor to join our team at Farmington High School. The successful candidate will be responsible for maintaining a safe and orderly environment for students and staff.Key Responsibilities: Monitor student behavior and ensure compliance with school rules Assist with supervising...


  • Laguna Hills, California, United States AmeriPharma Full time

    Job SummaryAmeriPharma is seeking a highly skilled Quality and Compliance Assistant to support the quality and compliance programs of our fast-growing pharmaceutical company. As a key member of our team, you will work closely with the Quality and Compliance Manager to monitor the effectiveness of our Q&C initiatives and contribute to related projects.Key...


  • Farmington, United States San Juan College Full time

    Compensation: $52,501 Compensation Type: Exempt Employment Type: Regular Grade: NE15 Position Summary This position ensures college compliance with federal, state and private foundation regulations and policies and oversees pre- and post-award processes to ensure federal, state, and private foundation contract compliance. MAJOR DUTIES Provides guidance to...


  • Farmington, United States San Juan College Full time

    Compensation: $52,501 Compensation Type: Exempt Employment Type: Regular Grade: NE15 Position Summary This position ensures college compliance with federal, state and private foundation regulations and policies and oversees pre- and post-award processes to ensure federal, state, and private foundation contract compliance. MAJOR DUTIES Provides guidance to...