• Senior Anti-Money Laundering Investigator

    CIBC (Chicago, IL)
    …money laundering techniques and assess their impact. + **Case Management and Reporting ** - Lead investigations into suspicious activities, documenting findings ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **Job Description** CIBC's Financial Intelligence Unit (FIU) has oversight over all investigative aspects of… more
    CIBC (07/12/25)
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  • Anti-Money Laundering Investigator-Capital Markets

    CIBC (Chicago, IL)
    …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) CIBC's Financial Intelligence Unit (FIU) has oversight over all investigative aspects of ... or other financial crimes. Report any illicit activities promptly. + **Conduct Investigations ** - Perform investigations related to capital markets products,… more
    CIBC (07/04/25)
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  • Auditor III

    City of Chicago (Chicago, IL)
    …recommendations for improving accounting and record keeping procedures. . Participates in special audit investigations and the preparation of related reports. . ... OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES (AFSCME) - BARGAINING UNIT 1, 3, 4 & 5. Only employees in...field audits and works on some more advanced discovery investigations and refund claims. . Designs audit programs and… more
    City of Chicago (07/17/25)
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  • General Manager

    Thorntons LLC (Mundelein, IL)
    …proper procedure is followed relating to safety, accidents, and incidents including reporting , investigations , and documentation *Create a place of welcoming and ... personnel recruitment, selection, and training Experience *Minimum three (3) years single- unit management in retail and/or food and beverage industries *Experience… more
    Thorntons LLC (07/01/25)
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  • Sr. Claims Specialist - Financial Institutions

    Axis (Chicago, IL)
    …North American Claims and International Claims and the Financial Institutions (FI) Business Unit in order to develop and drive an industry leading claims offering ... including Representations and Warranty, Judgment Preservation & Contingent Risk. + Investigation , analysis and evaluation of coverage liability and damages, within… more
    Axis (06/28/25)
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