• Senior Global Sanctions Compliance…

    Zero Hash (IL)
    About the Role: As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a ... non-supervisory position supporting the Global Sanctions Compliance Manager. You will partner with...investigations resulting from watchlist alerts generated by automated screening tools that have been escalated by the Level… more
    Zero Hash (12/12/25)
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  • Senior Counsel, International Trade…

    GE HealthCare (Chicago, IL)
    …trade compliance matters, including export controls (eg, EAR), economic sanctions (eg, OFAC), customs regulations, tariff management and free trade agreements. + ... into business processes and new product introductions. + Support internal investigations related to potential trade compliance violations, recommend and… more
    GE HealthCare (01/08/26)
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  • Anti-Money Laundering Investigator II - List…

    Capital One (Riverwoods, IL)
    …performs screening , research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control ... Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening ...as a matter of sound banking practice and ensures compliance with federally-mandated economic sanctions against dangerous… more
    Capital One (01/07/26)
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  • AML Sr Investigator III- List Screening…

    Capital One (Riverwoods, IL)
    …performs screening , research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more
    Capital One (11/04/25)
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  • Anti-Money Laundering (AML) Sr. Investigator II…

    Capital One (Chicago, IL)
    …might include suspicious activity investigations , currency transaction reporting, global sanctions screening , enhanced due diligence or other AML processes. ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
    Capital One (12/06/25)
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  • Anti-Money Laundering (AML) Senior Supervisor, TMO…

    Capital One (Chicago, IL)
    …III** supervises various AML processes, which might include suspicious activity investigations and other AML processes. The associate will work closely with ... + **Quality Assurance:** Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process. + **Escalation… more
    Capital One (01/10/26)
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