- US Bank (Chicago, IL)
- …**Job Description** Partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function, ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk/Compliance/ Audit competencies - Strong analytical, process facilitation and project… more
- CIBC (Chicago, IL)
- …(AML), Anti-Money Laundering Compliance, Collaboration, Deadline Management, Detail-Oriented, Economic Sanctions , Financial Transactions, Management Reporting, ... - trust, teamwork and accountability. The US AML and Sanctions QA Manager supports the design and...+ Prepare and respond to requests received from Internal Audit , Compliance and Enterprise AML Examinations and/or Regulatory Agencies… more
- Abbott (North Chicago, IL)
- …County)** currently has an opportunity for a Customs and Trade Compliance Manager . This individual will provide leadership and direction to ensure site compliance ... recommend to management team. + Develop and manage process for transactional review/ audit of all import/export records. + Maintain team relationship with carriers… more
- Coinbase (Springfield, IL)
- …what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best ... and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within… more