- Bank of America (Chicago, IL)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...+ Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Issue… more
- Bank of America (Chicago, IL)
- …infrastructure in a financial institution or technology environment. + Strong understanding of risk management and model governance frameworks (eg, SR 11-7, OCC ... GFC Manager - FIU Platform Enablement Charlotte, North Carolina;Atlanta,...+ Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching… more
- AIG (Chicago, IL)
- …position is part of the UW support career progression and may report to a Senior Specialist, UW Support, Team Leader, or to a Team Manager , Underwriting Support. ... fundamental skills and functions of the underwriting support process, underwriting process, risk analysis, and operational drivers. Duties: + This role handles the… more
- Walgreens (Deerfield, IL)
- …in accordance with the customer contract and the budget; Work closely with the Sr . Manager and Director of Patient Recruitment and Retention, RWE Clinical Trials ... **Job Description:** **Job Summary:** The Patient Recruitment & Retention Manager within Walgreens RWE Clinical Trials business will be responsible to oversee and… more
- Capital One (Riverwoods, IL)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- Capital One (Chicago, IL)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess… more
- Bank of America (Chicago, IL)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia;...+ Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Issue… more
- Highmark Health (Springfield, IL)
- …expert (SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts… more
- US Foods (Rosemont, IL)
- …investments. + Ensure compliance with internal financial policies and external regulatory requirements. + Strengthen financial controls and risk management ... Join Our Community of Food People! BASIC PURPOSE The Financial Controls Manager , Technology will lead financial governance and strategic oversight of high-impact… more
- Bank of America (Chicago, IL)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia;...+ Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Issue… more
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