- Ankura (Chicago, IL)
- …investigations, compliance, operations, and controls + 15+ years' experience in anti- financial crimes , gained in global accounting firms, and/or specialized ... are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial crime… more
- Raymond James Financial, Inc. (Springfield, IL)
- …emphasis on SQL expertise, database management, and analytical problem-solving. Reporting to the Director , Financial Crimes Analytics, this role will work ... The Senior Analyst, Financial Crimes Analytics (FCA), will assist...**in** + Writing complex queries, optimizing for performance, and managing large datasets. + Working across various databases such… more
- CIBC (Chicago, IL)
- …(AML), Application Development, Bank Secrecy Act (BSA), Coaching, Decision Making, Financial Crimes Compliance, Leadership, OFAC Sanctions, People Management, ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Director , Software Engineering - US AML Technology leads the technical… more
- Wells Fargo (Chicago, IL)
- …- Healthcare Team with Commercial Banking. The successful candidate will support Executive Director and Managing Director level Relationship Managers as part ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more