• Senior Manager, US AML and Sanctions…

    CIBC (Chicago, IL)
    …Assess and validate system design logic, control effectiveness, and data quality of AML technology systems (eg transaction monitoring systems, case ... analytics, scripts, and automated testing tools to enhance testing quality and coverage of AML and Sanctions...management tools); evaluate risks and control design and effectiveness impacting AML and… more
    CIBC (12/23/25)
    - Related Jobs

  • Client Onboarding Governance Manager (Hybrid,…

    Byline Bank (Chicago, IL)
    …) controls, and integrating customer data into enterprise systems. By leading quality control reviews, developing targeted training programs, and driving system ... BSA/ AML systems for consolidated customer views. + Conduct and manage quality control reviews of onboarding activity across business units, identifying gaps,… more
    Byline Bank (12/03/25)
    - Related Jobs

  • Officer, Credit Analyst

    Banc of California (Chicago, IL)
    …and existing loan renewals. + Ensure that covenant definitions in ncino undergo thorough quality control (QC) as part of the analyst workflow and actively ... Reviews borrower information, perform credit/financial analysis and Know Your Customer ( KYC ) due diligence and insure initial application process meets regulatory… more
    Banc of California (12/18/25)
    - Related Jobs