- Capital One (Riverwoods, IL)
- …and launch the second line of defense Network Participant Risk Oversight program to enable value-add, independent second line of defense challenge and stewardship ... risks to the Global Payment Network and Capital One. You will provide program level support and direction for governance framework and processes, training, and… more
- Deloitte (Chicago, IL)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign multinational clients that have… more
- Capital One (Riverwoods, IL)
- …and launch the second line of defense Network Participant Risk Oversight program to enable value-add, independent second line of defense challenge and stewardship ... risks and to assess whether the first line is meeting Capital One's program requirements. You will leverage this information to support effective challenge of the… more
- Byline Bank (Chicago, IL)
- …subject matter expert and contributes to the integrity of the bank's compliance program through thorough investigations, clear documentation, and effective ... laws and regulations and the bank's BSA/AML and OFAC Compliance Program , as applicable to job duties....BSA elements to be considered. + Certified Anti-Money Laundering Specialist (CAMS) designation is highly desired, and if not… more
- Rush University Medical Center (Chicago, IL)
- …various medications, gases, devices, and procedures. Functions as a clinical specialist within one of three specialty areas: neonatal/pediatrics, adults, or ... nursing. Assist with protocol or guideline development, implementation, and compliance . Additionally, in Pulmonary Function Testing Laboratory/Diagnostics, provides and… more
- AAR (Wood Dale, IL)
- …completing Automated Commercial Environment (ACE) filings, and liaising with the Trade Compliance team to confirm licensing requirements. They will serve as a key ... program team member ensuring consistent communication between various departments...orders. This team member may also assist the International Compliance Manager with document preparation, coordinating customer routed shipments,… more
- Deloitte (Chicago, IL)
- …latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain. ... US and foreign multinational companies on global import and export strategies and compliance . + Working with clients to assess and deploy technology solutions to… more
- CIBC (Chicago, IL)
- …continuous improvement of AML detection models to ensure effectiveness and compliance . + Reporting and Communication: Deliver clear, actionable insights and ... on AML risk management, ensuring alignment with CIBC's broader risk and compliance frameworks. + Foster a culture of continuous improvement and innovation within… more
- CIBC (Chicago, IL)
- …insights. + Assess data quality and its potential impact on AML compliance and risk management. + Identify opportunities for continuous improvement and innovation ... technology partners, external vendors, and internal stakeholders to ensure program efficiency. + Act as a key liaison between... efficiency. + Act as a key liaison between compliance teams and multiple business units, ensuring alignment and… more
- Black & Veatch (Chicago, IL)
- … program relative to assigned tasks + May be responsible for ensuring compliance with Black and Veatch quality program + Provides guidance and direction ... May assist with business development activities. + Function as a technical specialist . + With minimal supervision, apply advanced engineering techniques and analyses… more
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