- Byline Bank (Chicago, IL)
- **About Byline Bank:** Headquartered in Chicago , Byline Bank is a full-service commercial bank serving small- and medium-sized businesses, financial sponsors and ... approximately $9.6 billion in assets and operates 46 branch locations throughout the Chicago and Milwaukee metropolitan areas. Byline Bank offers a broad range of… more
- Bank of America (Chicago, IL)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... production of product performance reports and updates for senior management Fraud Prevention and Detection is looking...for future model installations - Working with independent model risk management , legal and compliance teams to… more
- RELX INC (Chicago, IL)
- …with both external and internal stakeholders. + Strong Negotiation skills. + Good time management techniques. Learn more about the LexisNexis Risk team and our ... insight and practical tools to help organizations achieve greater efficiency, reduce risk and increase employee engagement. Today, we are delivering smarter data… more
- Ankura (Chicago, IL)
- …is ideally based in one of our large office locations (Washington, DC, New York, Chicago ) to work with key leaders and team members as needed. However, a remote ... engagements . Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing,… more
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...or Public Accounting experience a plus + CFE (Certified Fraud Examiner) a plus JPMorganChase, one of the oldest… more
- Bank of America (Chicago, IL)
- …this role, you will capitalize on your strategic thinking, digital process design experience, and fraud risk expertise to assess risk and design controls for ... identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of...Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis +… more
- CIBC (Chicago, IL)
- …Analytical Thinking, Fraud Investigations, Process Improvements, Reporting and Analysis, Risk Management and Mitigation At CIBC, we are in business ... professional designation or industry training in the field of fraud investigation or insider risk such as...resources, and ensure the effective execution of projects and risk management strategies. **Who You Are:** +… more
- Bank of America (Chicago, IL)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises ... scenarios, models and case management systems. Understanding of the Model Risk Management governance + Understanding of financial crime risks for capital… more
- JPMorgan Chase (Chicago, IL)
- …Drive remediation efforts, oversee reviews, and provide guidance on corporate policies and risk management . As a Control Manager within the Commerical & ... experience. + Experience in financial services in controls, audit, quality assurance, risk management , or compliance. + Confident leadership with sound judgment… more
- Bank of America (Chicago, IL)
- …the Financial Crimes and Global Compliance Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Policy: * Create and maintain a ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk… more
- Rush University Medical Center (Chicago, IL)
- …proactive assess risk . The position interacts with various levels of management and multiple business processes across the entire RUSH Health System. External ... **Job Description** Location: Chicago , Illinois Business Unit: Rush Medical Center Hospital:...Clinical, Technology, Construction and Information Security audits based up risk principals. Additionally, it performs risk and… more
- CIBC (Chicago, IL)
- …effectively with partners across TI&I and internal partners outside TI&I including, Treasury Management , all lines of business, HR, and Risk functions + ... of wire and ACH processing, item (check) processing, debit card services, fraud monitoring, client onboarding functions, and exception processing. **What You'll Be… more
- PNC (Chicago, IL)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. + To learn more about this and other ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management , Problem Solving, Understanding Customer Needs **Work Experience** Roles at this… more
- CIBC (Chicago, IL)
- …effectively with partners across TI&I and internal partners outside TI&I including, Treasury Management , all lines of business, HR, and Risk functions. + ... of wire and ACH processing, item (check) processing, debit card services, fraud monitoring, client onboarding functions, and exception processing. **What You'll Be… more
- Fifth Third Bank, NA (Chicago, IL)
- …be responsible for collaborating with Product Manager(s), Technology, Lines of Business, Risk and other key partners to define and maximize specific bank product(s). ... outcomes and lead a robust, continuous prioritization process to maximize total value, risk mitigation, and other business benefits across the Bank. At this level,… more
- Byline Bank (Schaumburg, IL)
- …team members in various departments such as Training, Retail Banking, Commercial Lending, Risk Management , Marketing, Operations, and IT on shared projects and ... **About Byline Bank:** Headquartered in Chicago , Byline Bank is a full-service commercial bank...Companies Group and Illinois SHRM (Society for Human Resource Management ) + Forbes **America's Best Small Employers 2023** By… more
- Lincoln Financial Group (Schaumburg, IL)
- …NY (New York); Canonsburg, PA (Pennsylvania); Charlotte, NC (North Carolina); Chicago , IL (Illinois); Cincinnati, OH (Ohio); Clearwater, FL (Florida); Cleveland, OH ... be utilized your strategic knowledge of structuring reinsurance transactions and evaluation of risk transfer and how it applies to new transactions on both a GAAP… more
- Mastercard (Chicago, IL)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... deadlines in a fast-paced environment. * Exceptional organizational and project management skills. * Strong verbal and written communication skills to effectively… more
- JPMorgan Chase (Chicago, IL)
- …customer-level fraud exposure and recommend appropriate products to mitigate risk or provide other efficiencies * Proactively discuss client trends/issues with ... issues that may arise with the use of our complex treasury and cash management products and services. As a Client Service Senior Associate in the Commercial Bank,… more
- JPMorgan Chase (Chicago, IL)
- …customer-level fraud exposure and recommend appropriate products to mitigate risk or provide other efficiencies + Proactively discuss client trends/issues with ... issues that may arise with the use of our complex treasury and cash management products and services. As a Client Service Associate within the Commercial Bank, you… more