- Capital One (Chicago, IL)
- Anti-Money Laundering (AML) Sr . Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr . Investigator II supervises various AML ... external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas **Basic… more
- Capital One (Chicago, IL)
- Anti-Money Laundering (AML) Senior Supervisor, TMO (Principal Associate) **Anti-Money Laundering (AML) Senior Supervisor, TMO** **The Anti-Money Laundering (AML) ... external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas. **Basic… more
- SolomonEdwards (Springfield, IL)
- …more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ... guidelines. * Provide technical documentation for audits, regulatory exams, and model risk management (MRM) reviews. * Support internal and external examiners by… more
- Capital One (Chicago, IL)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks… more
- Capital One (Riverwoods, IL)
- …external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.** **Basic ... certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will not… more
- BMO Financial Group (Chicago, IL)
- …for senior management. Identifies and assesses alternative approaches to risk mitigation and advises the business and stakeholder leadership with respect to ... their area of expertise and ensures these risks are managed within the Risk appetite of the Bank. Delivers expert advice, credible challenge, and effective oversight… more
- Astellas Pharma (Northbrook, IL)
- …are encouraged to apply. **Purpose:** This role is responsible for conducting risk assessment activities and developing appropriate audit programs for complex and ... Audit Business Partner, the role will be responsible for: **1.** **Annual Risk Assessment and Continual Risk Monitoring** Assist in the identification… more
- UL, LLC (Northbrook, IL)
- Join our team as the Protective Services Manager reporting to the Senior Manager Physical Security. In this role, you will operate in a multi-functional capacity to ... security at work, during work-related travel, and at conferences. + Conduct risk assessments and advance planning for personnel to include identifying and mitigating… more