- The Robison Group (Carbondale, IL)
- …other investigative tasks. This is a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator, you will ... in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, fire damages,… more
- 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 (Chicago, IL)
- …with US AML and Sanctions Department teams (eg, US Financial Intelligence Unit , US Sanctions Operations) to confirm adherence to policies, procedures, and regulatory ... and completeness + Perform QA review of AML case investigations and SAR filings to confirm adherence to procedures...may be eligible to participate in the relevant business unit 's incentive compensation plan, which may also include a… more
- CIBC (Chicago, IL)
- …insights to support the bank's growth and operational goals + Lead investigations into compliance violations or breaches, ensuring timely and thorough resolution of ... RIGHTS + As a key contributor to the business unit , this job has the authority to recommend changes...needs; including Medical, Dental, Vision, Health Savings Account, Life Insurance , Disability, and Other Insurance Plans, Paid… more
- BMO Financial Group (Chicago, IL)
- …Participates in ongoing portfolio reviews, target examinations, portfolio deep dives, and special reviews of specific credits in accordance with Credit Risk Review ... risk profile of the portfolios reviewed and the compliance of the related unit (s) with bank policies and procedures. + Recommends action plans for resolving material… more
- Elevance Health (Chicago, IL)
- …and billing issues, trends and changes in laws/regulations. + Collaborates with the Special Investigation Unit and other internal areas on matters of mutual ... and long term disability benefits, 401(k) +match, stock purchase plan, life insurance , wellness programs and financial education resources, to name a few. Elevance… more
- Thorntons LLC (Mundelein, IL)
- …is followed relating to safety, accidents, and incidents including reporting, investigations , and documentation *Create a place of welcoming and belonging for ... personnel recruitment, selection, and training Experience *Minimum three (3) years single- unit management in retail and/or food and beverage industries *Experience… more
- Rush University Medical Center (Chicago, IL)
- …Assists in the development of corrective action plans and participates in compliance investigations as needed. 12. Manages special projects individually or in ... **Job Description** Location: Chicago, Illinois Business Unit : Rush Medical Center Hospital: Rush University Medical Center Department: PB Revenue Integrity **Work… more