- Bank of America (Chicago, IL)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and… more
- Coinbase (Springfield, IL)
- …with automating two key areas with Agentic AI: Customer Support and Compliance , 2) incorporate learnings from this automation experience and build primitives and ... us. We're laser focused on automating customer support and compliance processes today. This is not just focused on...or similar languages * Domain expertise in Fintech and/or trading * Proven track record of delivering impactful solutions… more
- Wells Fargo (Chicago, IL)
- …investment banking, equity and fixed income solutions including sales, trading , and research capabilities to corporate, commercial real estate, government, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Chicago, IL)
- …investment banking, equity and fixed income solutions including sales, trading , and research capabilities to corporate, commercial real estate, government, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- RWE Clean Energy (Chicago, IL)
- …with suppliers, service providers, and other internal/external stakeholders to ensure compliance and alignment with business objectives + Risk Management: Identify ... of monthly availability and financial analysis for internal stakeholders + Regulatory Compliance : Stay abreast of relevant regulations and ensure that all renewable… more
- RWE Clean Energy (Chicago, IL)
- …and accounting process + Develop a specification for BESS system controls to ensure compliance with the energy use case model + Create a detailed Permit and ... or external engineering resources and interdisciplinary reviews to ensure compliance with other design considerations such as Civil and...of American industry. This is complemented by RWE's energy trading business. RWE is also a major offtaker of… more
- Coinbase (Springfield, IL)
- …the application of ASC 606/IFRS 15 to complex crypto-native transactions (eg, spot trading fees, staking rewards, NFT royalties, etc.). * Develop and maintain robust ... services. * Ensure accurate and timely recording of revenue transactions in compliance with GAAP/IFRS and company policies. * Oversee month-end and quarter-end close… more
- RWE Clean Energy (Chicago, IL)
- …PM in the execution and tracking of construction progress, ensuring contract compliance , and managing project closeout. **Role Responsibilities:** + Assist PM's to ... project, within the established schedule and budgetary constraints and in compliance with safety, reliability, technical quality and regulatory requirements. +… more
- RWE Clean Energy (Chicago, IL)
- …teams is required. The Senior Engineer I also holds responsibility for ensuring compliance with NERC Standards applicable to the Electrical Balance of Plant Team. ... is required for each test + Responsible for technical compliance of NERC standards pertaining to the electrical balance...of American industry. This is complemented by RWE's energy trading business. RWE is also a major offtaker of… more
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more