"Alerted.org

Job Title, Industry, Employer
City & State or Zip Code
20 mi
  • 0 mi
  • 5 mi
  • 10 mi
  • 20 mi
  • 50 mi
  • 100 mi
Advanced Search

Advanced Search

Cancel
Remove
+ Add search criteria
City & State or Zip Code
20 mi
  • 0 mi
  • 5 mi
  • 10 mi
  • 20 mi
  • 50 mi
  • 100 mi
Related to

  • IT Risk and Compliance Analyst

    Robert Half Technology (Detroit, MI)



    Apply Now

    Description We are looking for an IT Risk and Compliance Analyst to join our team in Detroit, Michigan. In this role, you will focus on identifying and mitigating risks while ensuring compliance with regulatory standards across various IT processes. This is an exciting opportunity to contribute to a secure and compliant IT environment within a dynamic organization.

    Responsibilities:

    • Monitor and analyze IT systems for potential risks and suspicious activity, ensuring prompt identification and resolution.

    • Implement and manage Anti-Money Laundering (AML) protocols to maintain compliance with financial regulations.

    • Conduct Know Your Customer (KYC) procedures to verify customer identity and prevent fraudulent activity.

    • Collaborate with teams to assess and address vulnerabilities related to financial crime within IT systems.

    • Utilize Lawon ERP to support compliance initiatives and streamline risk management processes.

    • Prepare detailed reports and documentation to support audits and regulatory reviews.

    • Develop and maintain comprehensive risk and compliance policies tailored to IT operations.

    • Provide training and guidance to staff on compliance standards and risk mitigation strategies.

    • Stay updated on industry trends and regulatory changes to ensure the organization remains fully compliant. Requirements • Proven experience in IT risk management and compliance, preferably in a financial services environment.

    • Strong knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.

    • Familiarity with financial crime prevention and detection strategies.

    • Hands-on experience with Lawon ERP systems or similar enterprise resource planning tools.

    • Excellent analytical skills and attention to detail for identifying risks and suspicious activity.

    • Strong communication skills to effectively train staff and collaborate with cross-functional teams.

    • Ability to stay informed about changes in regulations and industry standards.

    • Bachelor's degree in information technology, finance, or a related field is preferred. Technology Doesn't Change the World, People Do.®

     

    Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

     

    Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

     

    All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

     

    • 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .

     


    Apply Now



Recent Searches

[X] Clear History

Recent Jobs

  • IT Risk and Compliance Analyst
    Robert Half Technology (Detroit, MI)
[X] Clear History

Account Login

Cancel
 
Forgot your password?

Not a member? Sign up

Sign Up

Cancel
 

Already have an account? Log in
Forgot your password?

Forgot your password?

Cancel
 
Enter the email associated with your account.

Already have an account? Sign in
Not a member? Sign up

© 2025 Alerted.org