• Director, Software Engineering - US AML…

    CIBC (Chicago, IL)
    …regulatory changes and industry trends. + **Collaboration** - Partner with technology and AML stakeholders, including CIBC's BSA Officer and our Canadian parent ... **What You'll Be Doing** The Director, Software Engineering - US AML Technology leads the technical design, implementation, and production support of… more
    CIBC (07/30/25)
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  • AVP Client Service Officer -Transaction…

    MUFG (Chicago, IL)
    …of our recruitment team will provide more details. **Position Summary:** The Client Service Officer will act as a point of contact for Transaction Banking of the ... that support the Bank's Risk Vision, including the Bank's anti-money laundering ( AML ), Bank Secrecy Act (BSA), and other relevant operational, compliance and other… more
    MUFG (08/26/25)
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  • Consultant, Operational Risk

    CIBC (Chicago, IL)
    …initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding audit scope review & ... Subject Matter Expertise** - Understand and communicate requirements related to fraud, AML , compliance, data, and transaction processing risks. Be able to translate… more
    CIBC (08/20/25)
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  • Sr. Consultant, Operational Risk

    CIBC (Chicago, IL)
    …initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding audit scope review & ... Subject Matter Expertise** - Understand and communicate requirements related to fraud, AML , compliance, data, and transaction processing risks. Be able to translate… more
    CIBC (08/20/25)
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  • Sr Consultant - Business Controls

    CIBC (Chicago, IL)
    …initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding audit scope review & ... Subject Matter Expertise** - Understand and communicate requirements related to fraud, AML , compliance, data, and transaction processing risks. Be able to translate… more
    CIBC (08/19/25)
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  • Senior Wealth Advisor SAFE Act - Arlington & Main

    Citigroup (Arlington Heights, IL)
    …but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all… more
    Citigroup (08/13/25)
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