- Robert Half (Chicago, IL)
- …Chicago - Risk & Compliance - Lender Due Diligence (Financial Services) Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti ... You Protiviti is looking for a Risk & Compliance Manager to join our growing Lender Due Diligence team....and the assets that are part of a lending transaction (collectively, the "deal"). + You are motivated to… more
- Capital One (Chicago, IL)
- Risk Manager - Commercial and Counterparty Credit Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed within ... the overall culture of Capital One. **Role Description** GV&I is seeking a Manager -level Associate with experience in regulatory compliance and credit risk to play a… more
- Coinbase (Springfield, IL)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- JPMorgan Chase (Chicago, IL)
- …focusing on design and construction risks, and provide expert advice to transaction leaders and senior management. **Job responsibilities** + Perform preliminary ... affordable housing and historic projects. As a Housing Investments Development Risk Manager , you'll help shape the future of real estate development through… more
- PNC (Chicago, IL)
- …have an opportunity to contribute to the company's success. As a Relationship Manager III within PNC's Treasury Management organization, you will be based in Chicago ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Who We Are PNC is a trusted...protection, transparency, and simplicity for all parties in a transaction . With an experienced team, we serve as a… more
- UMB Bank (Springfield, IL)
- …partnerships, and other business entities and individuals. The Corporate Trust Relationship Manager III role supports our Corporate Trust team by acting as the ... complex needs, resolving the most complex administrative issues and providing support to senior level client staff. This position will provide day to day support to… more
- LEGOLAND (Schaumburg, IL)
- …and safety are adhered to by the team. * Support and inform General Manager as part of the attraction Senior Leadership Team. * Achieve/Maintain/Exceed ... you'll bring to the team** Job Summary: The Operations Manager ensures that every guest enjoys a magical, memorable,...exceeds all daily, weekly, monthly, and annual Per Cap, Transaction Value, KPI, and Mystery Visit targets. * Ensure… more
- Bank of America (Chicago, IL)
- Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank of America,… more
- US Bank (Chicago, IL)
- …skills and discover what you excel at-all from Day One. **Job Description** This senior position will lead a team that owns both data integration into sanctions ... the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). The manager will serve as a subject-matter expert on sanctions screening tools… more
- JPMorgan Chase (Chicago, IL)
- …to drive impactful decisions, enhance compliance, and build strong relationships with senior stakeholders. As a **Compliance and Operations Risk Test Manager ** ... stakeholder management will enable you to foster strong relationships with senior stakeholders, including business management and regulatory bodies. Your role will… more
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