- CIBC (Chicago, IL)
- …Automation:** Leverage data analytics, scripts, and automated testing tools to enhance testing quality and coverage of AML and Sanctions activities. + **Identify ... Risks:** Assess and validate system design logic, control effectiveness, and data quality of AML technology systems (eg transaction monitoring systems, case… more
- Bank of America (Chicago, IL)
- …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... AML Refresh -Operations Sr. Analyst MKTS Chicago, Illinois...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- US Bank (Chicago, IL)
- …at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports the audit director and chief audit executive, in providing the ... Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve...USB owns a majority (controlling) interest. The Senior Audit Manager manages a team of audit staff, which may… more
- Capital One (Riverwoods, IL)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that provide input to… more