• Director, Software Engineering - US AML…

    CIBC (Chicago, IL)
    …of data pipelines and analytics workflows using Databricks and SAS Viya for AML transaction monitoring and customer risk rating. Develop solution requirements - ... regulatory changes and industry trends. + **Collaboration** - Partner with technology and AML stakeholders, including CIBC's BSA Officer and our Canadian parent… more
    CIBC (07/30/25)
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  • Consultant, Operational Risk

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

    CIBC (Chicago, IL)
    …St **Employment Type** Regular **Weekly Hours** 40 **Skills** Client Service, Compliance Monitoring , Group Problem Solving, Project Management, Regulatory ... highly complex initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding… more
    CIBC (08/19/25)
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  • Sr. Consultant, Operational Risk

    CIBC (Chicago, IL)
    …and monitoring corrective action plans when responding to Audit, Compliance , Self-Assessed, or regulatory examination findings. You also provide risk guidance in ... highly complex initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding… more
    CIBC (08/20/25)
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