- CNO Financial Group (Chicago, IL)
- …potential suspicious activity. + Support the implementation and monitoring of the AML High Risk Assessment at account opening. + Maintain and enhance AML risk ... This position is responsible for reviewing alerts, conducting investigations, supporting risk assessments, filing SARs and ensuring compliance with applicable… more
- AbbVie (North Chicago, IL)
- …various compliance documentation databases). + Partner with peers in creating a risk assessment analysis of a proposed audit of entities, processes or ... risk -based assurance and advisory services to internal stakeholders, senior management, and our Audit Committee of the Board....a dynamic and collaborative team culture. The scope of compliance audits may include, but is not limited to,… more
- JPMorgan Chase (Chicago, IL)
- …industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, ... control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities,… more
- CIBC (Chicago, IL)
- …+ **Data Risk Identification-** Support the operation of the Data Risk Assessment Program by identifying, evaluating, and consolidating comprehensive data ... Minded** - Conduct ongoing assessments and reviews of data governance and risk controls to ensure their effectiveness and compliance with policies/standards… more
- JPMorgan Chase (Chicago, IL)
- … senior executives + Advanced knowledge and experience leading data security, risk assessment & reporting, and control evaluation, design, and governance, ... offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance . As...or a related field, with a focus on managing risk identification, assessment , and mitigation + Demonstrated… more
- CIBC (Chicago, IL)
- …+ **Data Risk Identification-** Support the operation of the Data Risk Assessment Program by identifying, evaluating, and consolidating comprehensive data ... **What You'll Be Doing** This key position is responsible for operationalizing data risk and reporting requirements to ensure robust data governance practices and … more
- Zurich NA (Schaumburg, IL)
- …Generation Risk Engineering Consultant 128056 Zurich is currently looking for a Senior Risk Engineering Consultant OR Risk Engineering Specialist with ... this role you will be responsible for: + Advanced risk assessment of plant machinery and fire...requirements. This role will be filled at either the Senior Risk Engineering Consultant OR Risk… more
- Zurich NA (Springfield, IL)
- …areaAND + Experience working in a team environment + Relevant experience in the assessment of risk , based on what is required by Property specific competency ... Property Risk Engineering (Consultant or Sr Consultant) 122824 Zurich's...role will be filled at either the Consultant or Senior Consultant level. The hiring manager will determine the… more
- Citizens (Chicago, IL)
- Description Perform independent commercial real estate appraisal reviews on high complexity/ risk properties. The Senior Risk Reviewer will be assigned to ... in accordance with policies and procedures. + Interact with senior management of Wholesale Credit Risk and...any potential risk mitigants. Critical Skills: + Risk Assessment + Regulatory Environment + Due… more
- JPMorgan Chase (Chicago, IL)
- …and other risk professionals. Your primary tasks will encompass independent risk assessment and credit approval of loans and lending-related transactions. ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are...lines. **Job Responsibilities** + Conduct credit analysis and facilitate senior credit officer approval of lending and trading related… more
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