- Coinbase (Springfield, IL)
- …Compliance Technology Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening ... industry best practices. * Collaborate with engineers, designers, product managers, and senior leadership to turn product and technical vision into a tangible… more
- KPH Healthcare Services, Inc. (Hoffman Estates, IL)
- …areas of responsibility + Approves hiring and termination of employees in senior and/or mid-level positions + Approves all salary increases and staff promotions ... compliance officer. + Responsible for completing all mandatory and regulatory training programs **Qualifications** **Education and Experience** + Four-year college… more
- Synchrony (Chicago, IL)
- …experience required for candidates with a master's degree. + Thorough knowledge of regulatory frameworks governing model risk, including SR 11-7 and other ... the development and enhancement of procedures and control frameworks to ensure regulatory compliance and effective model risk management, especially in the … more
- CBRE (Springfield, IL)
- …key performance indicators. This position will report to the Global Governance and Assurance Sr . Manager and a part of the Global HSE Platform team. This ... consolidate, and propose solutions to improve segregated processes while appreciating the regulatory and statutory nuances that exist. A key component of this role… more
- Deloitte (Chicago, IL)
- Healthcare Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk ... Recruiting for this role ends on Feb 28, 2026 Work you'll do As a Senior Consultant in our Regulatory , Risk, & Forensic Healthcare Practice, you will have… more
- BMO Financial Group (Chicago, IL)
- …of FR 2052a, US LCR, and US NSFR rules; participate in advocacy efforts and regulatory change discussions. + Presents to senior management and respond to queries ... Develop, enhance, and oversee implementation of liquidity frameworks for US regulatory reports, internal stress testing, and recovery and resolution planning, with a… more
- BMO Financial Group (Chicago, IL)
- …of monthly, quarterly, and ad hoc reporting to US and Enterprise senior management committees and boards regarding regulatory findings and supervisory ... procedures related to supervisory-related activities. **Key Accountabilities** + Prepare senior management and board-level reporting regarding regulatory … more
- Raymond James Financial, Inc. (Springfield, IL)
- …and executes remediation efforts for any identified issues with minimal guidance/support from Supervisor/ Manager ; assists the Manager or Senior Analyst in ... are seeking a detail-oriented professional with hands-on experience in regulatory reporting, specifically with **CAT** and **CAIS** , to...corrective action plans for any identified issues + Assists Manager or Senior Analyst in the design,… more
- Ryder System (Romeoville, IL)
- …levels and functions across the operation. This position reports to the Lead Engineer, CI Manager or Sr . CI Manager and is closely aligned with Operations ... + Implement and monitor a standardized corrective action system + Support regulatory compliance and certification requirements + Perform all functions related to… more
- BMO Financial Group (Naperville, IL)
- …strategy, aligned with the Bank's US operating principles and applying a US regulatory and market lens. This role is responsible for providing leadership, direction ... as a key member of the NA P&BB and Wealth Management Operations senior leadership team contributing to the strategic direction and determining the processing,… more