- 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
- Capital One (Chicago, IL)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes… more
- BMO Financial Group (Chicago, IL)
- … reporting. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... groups. Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related to financial processes and… more
- Exelon (Oakbrook Terrace, IL)
- …inquiries. (20%) **Job Scope** **JOB SCOPE** Seeking a dynamic and hands-on Drone specialist to help execute the strategic growth of the Drone Program at ComEd. ... of corrective actions for non-compliance and ensure timely resolution of regulatory issues. + Develop and deliver drone training programs; establish compliance… more
- CIBC (Chicago, IL)
- …team, you'll support the risk management activities for the Client Banking Specialist and Treasury Management teams. This will include supporting the business in ... advice to Line of Business partners. Participate in business, governance and regulatory projects, typically medium to highly complex initiatives, to identify risk… 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
- Capital One (Springfield, IL)
- Senior Manager, Customer Trust & Field Security Specialist - Capital One Software (Remote) About the Role: We are seeking an experienced and detail-oriented ... Senior Manager with horizontal cybersecurity expertise to join our...responses are accurate and reflect our latest technical and regulatory standing. + RFI/RFP Response: Analyze and respond to… more
- Molina Healthcare (Rockford, IL)
- Molina Healthcare is hiring a Sr Specialist in our Government Contracts department. This role is remote with a high preference for candidates who reside in ... Illinois. The Sr Specialist in our Government Contracts will...requests pertaining to government healthcare programs; preparing and submitting regulatory reports for filings; reviewing Plan submissions for quality,… more
- Capital One (Riverwoods, IL)
- Senior Business Risk Control Specialist The Senior Business Risk and Control Specialist will ensure effective identification and implementation of ... Acts as a liaison for assigned teams when undergoing regulatory exams, internal compliance reviews and internal audits. +...be regularly worked. Riverwoods, IL: $86,000 - $98,200 for Sr . Risk Associate Candidates hired to work in other… more
- CVS Health (Springfield, IL)
- …following: + Executes both routine and non-routine business support tasks for the Sr Quality Specialist area under limited supervision, referring deviations from ... and timely support. + Acts as a subject matter expert on Quality Specialist workflows, policies, systems requirements, and enhancements as well as daily operations… more
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