- ICW Group (Lisle, IL)
- …external audits. Develops and implements training programs and workflows for Audit & Compliance program. + Works closely with training specialist and claims ... team activities with a focus on trends and quality compliance . This position is responsible for the development and...update, or revise all audit tools, scorecards, dashboards, and reporting templates, as necessary. + Oversees the preparation of… more
- Legrand NA (Chicago, IL)
- …theLighting Sector Focal Point Teamin Chicago, IL.The Lead - Regulatory & Compliance is responsible for ensuring that all product designs and engineering changes ... she will oversee test lab personnel who run projects ensuring product life-safety compliance with UL and other certifying bodies, compliance testing for Energy… more
- Deloitte (Chicago, IL)
- …of these questions, you should consider a career in the national international Compliance & Reporting Services (iCRS) group within Deloitte's International Tax ... backgrounds in tax compliance , including tax technical compliance and reporting requirements, Pillar II ...Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)… more
- Bank of America (Chicago, IL)
- …for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and ... Key responsibilities include working directly or through the emerging risk, compliance officers for the Front Line Units (FLUs) and Control Functions… more
- BMO Financial Group (Chicago, IL)
- Seeking a strategic, organized and experienced compliance /audit professional to join our US AML Office. This role partners closely with senior leadership and ... notifications, and new regulatory requirements. + Manage quarterly AML Program/CAMLO reporting to executive committees. + Translate CAMLO priorities into clear,… more
- CAI (Springfield, IL)
- …managing user and group administrative requests, their responsibilities also include reporting , form changes, dashboard creation and first level problem solving ... policies, working methods, and tools + Monitor health, usage, and overall compliance of ServiceNow and its integrated applications. + Load, manipulate and maintain… more
- Bank of America (Chicago, IL)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of ... investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational… more
- BMO Financial Group (Chicago, IL)
- …reports to senior management and stakeholders._ **_Regulatory Alignment_** _: Ensures compliance with jurisdictional laws and supports regulatory reporting ... these policies and standards + Provides subject matter expertise, specialist support, and oversight for transactions and circumstances representing significant… more
- CVS Health (Charleston, IL)
- …use and build upon the skills and responsibilities of the Pharmacy Technician/Inventory Specialist , acting as a role model, mentor, and guide to the pharmacy team ... of the Digital Workstation Assignment Board, daily/weekly communications, and daily/weekly reporting + Maintaining the highest level of self-awareness and providing… more
- Capital One (Riverwoods, IL)
- …level support and direction for governance framework and processes, training, and reporting . As a Principal Risk Associate, you will also support executing oversight ... improvement and/or problem/gap remediation needs** + **Consults on Issue/Event analysis and reporting functions to observe trends and provide insights on changes to… more