- BMO Financial Group (Hoffman Estates, IL)
- …strategic issues. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...and Safe Act requirements and adheres to all compliance, regulatory , and legal guidelines. + In depth/Expert knowledge of… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... and perform quality assurance reviews. + Assess internal trends, external regulatory findings, and current money laundering risk inquiries to make policy… more
- Bank of America (Chicago, IL)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines Management… more
- BMO Financial Group (Chicago, IL)
- …poor performance. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... when required. + Minimizes BMO's risk exposure by adhering to credit policies, regulatory standards, and operational guidelines. + Serves as a point of contact for… more
- Deloitte (Chicago, IL)
- …arrangements. + Prepare findings and recommendations for deal teams and senior leadership, highlighting areas of tax exposure, compliance gaps, and integration ... shareholder approval processes and documentation for 280G mitigation. Compliance & Regulatory Oversight + Ensure all rewards programs comply with relevant tax… more
- Parexel (Springfield, IL)
- …trials for local sponsorship as needed with the support of the designated Senior Medical Director/ Global Head of TA (as appropriate) Pharmacovigilance Support * ... for studies including medical review of serious adverse events. * Support regulatory safety reporting activities * Ensure client needs and concerns are addressed… more
- Bank of America (Chicago, IL)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + … more
- Exelon (Oakbrook Terrace, IL)
- …breach, and other performance issues; coordinating with, and providing consulting specialist support for, other Exelon lawyers (eg, regulatory , litigation, ... a rewarding career. Are you in? **Primary Purpose** A senior lawyer who is a highly qualified attorney handling...outside counsel on complex commercial matters. . Supports more senior attorneys in the ongoing management of relationships and… more
- BMO Financial Group (Chicago, IL)
- …facility issues. + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences how teams/groups work together. ... development, and manages poor performance. Acts as a trusted advisor to senior leaders for making business decisions and implementing strategic initiatives. +… more
- Fujifilm (Springfield, IL)
- …of product commercialization, including both upstream and downstream marketing. The Senior Product Manager, Interventional GI & Accessories contributes to the ... healthcare professionals, sales & field personnel, global R&D, operations, regulatory , global marketing, infection control, other companies/device manufacturers, etc.)… more