- Robert Half (Chicago, IL)
- …will work within various segments, including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory ... JOB REQUISITION Chicago Legal, Risk and Compliance Intern - 2027 LOCATION CHICAGO...interns develop knowledge in core business processes within the financial services, technology, and healthcare industries. Interns will work… more
- Marex (Chicago, IL)
- …to ensure that the controls Marex has in place are sufficient to mitigate the financial crime risk the customer base and product offerings pose. ... For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating alerts from… more
- Coinbase (Springfield, IL)
- …work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more
- Bank of America (Chicago, IL)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance ... + Ability to connect business activity patterns to potential financial crime indicators, ensuring that controls are risk -based and proportionate to product… more
- Bank of America (Chicago, IL)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs… more
- Bank of America (Chicago, IL)
- …requirements and the enterprise's risk appetite collaborating with the Technology, Global Financial Crimes, and Model Risk Management teams + Leads the ... Maintains and provides oversight of model development and model risk management in respective focus areas to... Crimes Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing… more
- AIG (Chicago, IL)
- …operating companies, globally. We collaborate with Finance, Claims, Operations, Marketing and Risk Management , among other functions. As an AIG actuary, you ... risk . Join us as aHead of Pricing - Management Liability to take on key responsibilities within a...actuarial professional to lead the pricing function for the Management Liability segment within AIG's North America Financial… more
- Capital One (Chicago, IL)
- …requires a strong understanding of anti-money laundering regulations, data science methodologies, risk management , and people management . The Senior Director ... Laundering (AML) regulations, Bank Secrecy Act (BSA), and global financial crime typologies. Skilled in aligning monitoring...in aligning monitoring capabilities with regulatory requirements and evolving risk trends. + Risk Management :… more
- CIBC (Chicago, IL)
- …screening, and data governance, helping to ensure CIBC remains at the forefront of financial crime prevention. **What You'll Be Doing** As a Senior Manager in ... analytics solutions and models to proactively detect and prevent financial crime . + Thought Leadership: Act as...and regulators to ensure a coordinated approach to AML risk management . + Model Governance: Oversee the… more
- Bank of America (Chicago, IL)
- …high-quality audit testing + Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the ... + Attention to Detail + Internal Audit Review + Risk Management + Technical Documentation + Automation...advanced degree + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/AML) + Experience… more