Bank Compliance Jobs in Muskegon
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Search Results - Bank Compliance Jobs in Muskegon
Movement Search & Delivery-Muskegon-
the accounting and financial reporting functions for the organization, ensuring the accuracy and integrity of financial information, compliance with GAAP and company policies, effective internal controls, and timely reporting. Partner with operational...
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Intrepid Professional Group-Muskegon-prismhr-hire.com-
/Monthly Review of Accounts Payable
• Preparation of legal notices (7-Day Non-Payment, 30-Day Health and Safety)
• Accept Rent Payments, Process in Yardi, and Deposit into Bank
• Meet weekly with direct reports
• Enter Invoices according to Policy...
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Movement Search & Delivery-Muskegon-
and regulatory compliance activities.
• Develop, implement, and maintain effective accounting policies, procedures, and internal controls.
• Handle daily cash management activity – including monitoring bank account balances, incoming and outgoing wire transfer...
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Independent Bank Corporation-Grand Rapids, 36 mi from Muskegon-
Overview
As AVP Bank Manager, you lead a retail banking office, guiding profitability, operations, and team development. You’ll drive customer satisfaction through hands-on coaching and local engagement while ensuring compliance and efficiency...
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JobTarget-Grand Rapids, 36 mi from Muskegon-
maintenance with facilities manager, including building, grounds, furniture, fixtures, and equipment.
• Ensures compliance with all federal and state laws and regulations, including the Bank Secrecy Act, Patriot Act, and Office of Foreign Asset Controls...
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Prelim-Grand Rapids, 36 mi from Muskegon-
Overview
As Prelim’s first dedicated DevOps hire, you own infrastructure end-to-end to keep bank onboarding fast, secure, and reliable. You’ll design repeatable build-test-deploy pipelines, drive uptime targets, and mature incident response...
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Lake Michigan Credit Union-Grand Rapids, 36 mi from Muskegon-appcast.io-
principles of the Patriot Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Customer Identification Program (CIP), and identity verification. Become familiar with government reporting requirements.* Assist with synthesizing information...
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Prelim-Grand Rapids, 36 mi from Muskegon-
Overview
In this role you will shape Prelim's security program as our first dedicated security hire. You’ll secure the SDLC, oversee compliance programs, and partner with engineering and DevOps to protect banking workflows. You’ll drive risk-based...
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UnitedHealth Group-Grand Rapids, 36 mi from Muskegon-
Overview
In this role you will provide strategic leadership for Optum Bank's Small Business Line of Credit and Card products, shaping credit strategies, policies, and portfolio governance. You will lead a team of credit strategy professionals...
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Craft Recruiting-Grand Rapids, 36 mi from Muskegon-
management, GAAP compliance, and strategic financial insights for executive decisions. This position appeals to a hands-on builder who thrives with high ownership and minimal bureaucracy. The opportunity centers on shaping a modern finance function...
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