- BMO Financial Group (Chicago, IL)
- …ensure consistency across the Commercial Bank segments. + Participates in audit and client issue resolution, addressing irregularities and driving corrective actions ... client interactions, documentation, and issue resolutions comply with bank policies, regulatory requirements, and internal controls. + Fosters a culture aligned to… more
- BMO Financial Group (Chicago, IL)
- …between the LOB and key internal stakeholders, including:** **Legal and Regulatory Compliance** **Second Line Compliance** **Corporate Internal Audit ** ... particularly within the North American context.** **Strong grasp of regulatory obligations relevant to Corporate Banking.** **Excellent communication, analytical,… more
- BMO Financial Group (Oakbrook Terrace, IL)
- …strategic customer experience and profitability goals in compliance with legal and regulatory requirements and the Bank's policies and processes. US Only: This ... to be related to money laundering. + Complies with all legal and regulatory requirements for the jurisdiction. + Focus is primarily on business/group within BMO;… more
- Huntington National Bank (Chicago, IL)
- …function as well as supporting various functions including M&A, Venture investments, regulatory policy. This role deals with subject matter that is highly technical ... to the bank's credit reserve process, adherence to accounting standards and regulatory guidance, as well as quarterly monitoring of accounting and reporting results… more
- Robert Half Finance & Accounting (Chicago, IL)
- …and it comes with benefits, including medical, vision, dental, life, and disability insurance . To apply to this hybrid Controller role please send your resume to ... policies. + Lead support work for annual financial statement audit and support needs for tax advisors. + Maintain...order processes. + Ensure adherence to company policies and regulatory requirements. + Coordinate with external auditors on annual… more
- Huntington National Bank (Chicago, IL)
- …Municipal New Issue support, Fedwire processing, Equity Capital Markets support, Regulatory Reporting, and additional duties as assigned. In this dynamic team ... Series 7 additional licensing is not required + + Regulatory reporting for TRACE, MSRB, and CAT + Perform...hoc reports requested within business line + Work with audit or risk colleagues to provide information and test… more
- Ryder System (Chicago, IL)
- …and exceptions, and maintain integrity of implemented identity solutions for audit reviews. + Work closely with security leadership, teammates, and stakeholders ... and flexible + Ideally familiar with one or more regulatory requirements and laws such as, but not limited...welfare benefits, to include medical, prescription, dental, vision, life insurance and disability insurance options, as well… more
- PNC (Chicago, IL)
- …defense, supports determination of risk appetite and limits. Owns business response to audit and regulatory finding. May participate in client facing activities. ... Account feature), dental and vision options; employee and spouse/child life insurance ; short and long-term disability protection; 401(k) with PNC match, pension… more
- BMO Financial Group (Joliet, IL)
- …strategic customer experience and profitability goals in compliance with legal and regulatory requirements and the Bank's policies and processes. + Fosters a culture ... to be related to money laundering. + Complies with all legal and regulatory requirements for the jurisdiction. + Completes complex & diverse tasks within given… more
- Astellas Pharma (Northbrook, IL)
- …controls meet NIST CSF, ISO 27001, SOX, HIPAA, EU AI Act, and other regulatory frameworks. . Lead audit and compliance programs across identity, cloud, and ... security engineering programs support digital transformation, cloud adoption, and regulatory compliance. **Operational Excellence** . Ensure global reliability and… more