- Bank of America (Chicago, IL)
- …and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly… more
- Bank of America (Chicago, IL)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of… more
- Diageo (Plainfield, IL)
- …role:** The Finance Manager for Distillation & Maturation (D&M) is one of the senior and broad-based Finance Manager roles in the Supply Finance team. The role ... position is Plainfield, IL to allow for collaboration with the operations senior leadership team. Alternative locations for consideration for the right candidate are… more
- Deloitte (Chicago, IL)
- …mobility arrangements. + Prepare findings and recommendations for deal teams and senior leadership, highlighting areas of tax exposure, compliance gaps, and ... Equity, Executive Compensation, Retirement and Welfare Benefit Plan Consulting and Reporting , Transactions and (ACA) Affordable Care Act to identify and consult… more
- Bank of America (Chicago, IL)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational… more
- 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 ... input into business decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding of… more
- BMO Financial Group (Barrington, IL)
- …ethical requirements. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... expertise for all aspects of investment management and administration to ensure compliance . Works collaboratively within the branch and the regional team as part… more
- CIBC (Chicago, IL)
- …W Madison St, 8th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Compliance Reporting , Compliance Testing, Decision Making, Regulatory ... insights. + Assess data quality and its potential impact on AML compliance and risk management. + Identify opportunities for continuous improvement and innovation… more
- BMO Financial Group (Chicago, IL)
- …efficient service. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... credit decisions/recommendations in accordance with sound credit-granting principles and in compliance with Bank Policy & Procedures. Works with stakeholders to… more
- Loyola University Chicago (Chicago, IL)
- …direction, management, and coordination of daily operations to ensure regulatory compliance , maintenance of student records, and oversight of the registration ... School, acquiring documents of malpractice insurance coverage, Immunization Records, and compliance with other state and Medical Center requirements. + Provide… more