- Zero Hash (IL)
- About the Role: As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance ... program in a non-supervisory position supporting the Global Sanctions Compliance Manager. You will partner with the broader zerohash Compliance team to… more
- Coinbase (Springfield, IL)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance . The Coinbase ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...relevant regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation. *… more
- CIBC (Chicago, IL)
- …learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) We are seeking a Senior Manager, US AML and Sanctions Training to lead the ... development, implementation, and oversight of AML and sanctions training program for our US operations. This role...and for complying with US regulations, while also supporting global coordination and alignment. **What You'll Be Doing** This… more
- Alight (IL)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put...the direction of the VP of Tax, the Tax Senior Manager will lead the company's US federal tax… more
- Alight (IL)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... rewards package, continuing education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put your passion to… more
- Sprinklr (IL)
- …to the General Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global compliance program and serve as a key member of the legal ... customers, regulators, auditors, and internal stakeholders. The ideal candidate combines deep compliance and regulatory expertise in a global public technology… more
- Coinbase (Springfield, IL)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Capital One (Riverwoods, IL)
- …(LSO) performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated ... management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification **At this time, Capital… more
- Boehringer Ingelheim (Peoria, IL)
- …and delivery of our products to our patients and customers. Our global presence provides opportunity for all employees to collaborate internationally, offering ... be willing to relocate; exceptions to be granted by senior sales leadership. Valid Driver's License and an acceptable...in a clear, effective and accurate manner in strict compliance with regulatory and other requirements. Attendance / Schedule… more
- Bank of America (Chicago, IL)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto ... + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership + Monitors the changes in… more