- UL, LLC (Chicago, IL)
- …is responsible for serving as the internal subject matter expert on applicable global laws and regulations pertaining to economic sanctions , customs and export ... compliance lawyer responsible for advancing and managing the Company's economic sanctions , customs, and export controls compliance programs and enabling compliance… more
- Bank of America (Chicago, IL)
- GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your application, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Manager Global -Markets\_25044975) **Job Description:** At Bank of America, we are… more
- Western Digital (Springfield, IL)
- …and execute defined procedures . + Serve as a functional expert in Global Trade matters for the region by using experience and knowledge of customs regulations, ... **Company Description** At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once… more
- Capital One (Riverwoods, IL)
- …management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification **At this time, Capital ... also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML… more
- Capital One (Chicago, IL)
- …processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other ... planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow...in Regulatory Operations and in the business areas + ** Policy & Procedure Impact** **:** Contribute to… more
- Capital One (Chicago, IL)
- …Assist with training in Regulatory Operations and in the business areas. + ** Policy & Procedure Impact:** Contribute to internal AML Operations projects related ... planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow...to the modification of policies/ procedures . Assess new business acquisitions to determine what work… more
- Sprinklr (IL)
- …to the General Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global compliance program and serve as a key member of the legal leadership ... The ideal candidate combines deep compliance and regulatory expertise in a global public technology company setting, strong leadership skills, and the ability to… more
- Bank of America (Chicago, IL)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy , operational/fraud risk management requirements. **Key Responsibilities:** + Advises and… more
- Bank of America (Chicago, IL)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy , operational/fraud risk management requirements. **Responsibilities:** + Aggregates, analyzes,… more
- Alight (IL)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... rewards package, continuing education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put your passion to… more