- Holcim US (Chicago, IL)
- …Process Senior Specialist is part of the North America Internal Audit team, to ensure compliance with Sarbanes-Oxley (SOX) requirements, identify and ... Internal Audit Business Process Senior Specialist Requisition...plus years of experience working in an assurance function ( Audit , Internal Control, SOX Compliance ) of a… more
- Holcim US (Chicago, IL)
- … IT Senior Specialist is part of the North America Internal Audit team, to ensure compliance with Sarbanes-Oxley (SOX) requirements, identify and mitigate ... Internal Audit IT Senior Specialist Requisition ID:...plus years of experience working in an assurance function ( Audit , Internal Control, SOX Compliance ) of a… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Internal Audit Director - Compliance , AML and Legal Portfolio will ... focus on leading the US Compliance and AML Audit team under the...is required + Professional certification such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist… more
- BMO Financial Group (Chicago, IL)
- …for various stakeholders including management. **Qualifications:** - 7+ years' experience in a compliance , control testing, or audit role ideally in a dealer ... plans for Wealth LOBs' in accordance with the Enterprise Compliance Program and Operational Non-Financial Risk Framework - Execute...Experience in the planning and execution of testing (eg Audit , OSFI E-13, etc.) - Understanding of risk and… more
- GE HealthCare (Chicago, IL)
- …degree with 5 years OR Master's OR JD with 2 years experience in Compliance and/or internal audit + Competent influencer, able to communicate complex messages ... to assure adherence to all aspects of internal company and external regulatory compliance . Insures appropriate mechanisms are in place to comply with relevant laws… more
- Anywhere Real Estate (Chicago, IL)
- **Job Summary:** The Operations Specialist will play a crucial role in ensuring the smooth and efficient operation of the insurance agency as we execute on our ... providing support to both internal teams and clients, and ensuring compliance with industry regulations. The ideal candidate will have excellent organizational… more
- OTTO Engineering (Carpentersville, IL)
- Payroll Specialist - ADP or UKG OTTO's opportunity: Our Payroll Specialist is responsible for providing professional level timely and accurate execution of the ... the compilation of payroll information, paying employees, data reporting, and ensuring compliance with OTTO policy and regulatory requirements. This position is also… more
- After School Matters (Chicago, IL)
- …within the department, including but not limited to, the external CBO Finance audit and Compliance Assessment process for these contracts, the implementation of ... based on findings for sub-committee and management staff; providing opinions on compliance ; and synthesizing audit findings into digestible and actionable… more
- Discover (Riverwoods, IL)
- …and Management Marketing or related + 6+ years in Financial services, Marketing, Compliance , Internal Audit operations or Vendor Management areas or related + ... least 10+ years of experience in Financial services, Marketing, Compliance , Internal Audit Operations or Vendor Management...are subject to Section 19 of the Federal Deposit Insurance Act. Our applicants go through a background check,… more
- Discover (Riverwoods, IL)
- …Controls and Issue Management. **How You'll Do It** + Develops, implements, and maintains audit and compliance review plans. Manages process reviews to measure ... first line of risk defense functions. + Works to minimize operational, legal, and compliance risks. + Identifies risks that have a direct impact on the business. +… more
- Discover (Riverwoods, IL)
- …or related field + 6+ years of experience in Financial services, Marketing, Compliance , Internal Audit Operations or Vendor Management areas or related. + ... Experience 10+ years of experience in Financial services, Marketing, Compliance , Internal Audit Operations or Vendor Management...are subject to Section 19 of the Federal Deposit Insurance Act. Our applicants go through a background check,… more
- Huntington National Bank (Chicago, IL)
- …Basic Qualifications + Bachelor's degree + 5+ years of experience in a risk management, audit , or compliance role in financial services at a large bank (over ... Description Reputation Risk Management Specialist - Sr position will support the 2nd...provides a variety of benefits to colleagues, including health insurance coverage, wellness program, life and disability insurance… more
- CIBC (Chicago, IL)
- …lieu of education will be accepted. + **It's** **an asset if** you hold relevant audit , risk and/or compliance certifications (ie CIA, CPA, CRCM). At CIBC, we ... stakeholders in alignment with the Bank's Risk Culture. As a Control Testing Specialist , you will build relationships with key business partners and will be… more
- Discover (Riverwoods, IL)
- …Finance, Business Administration and Management, or Engineering. + 2+ years of Compliance , Internal Audit , Business, Risk Management, Financial Services, Process ... **Bonus Points If You Have:** + 4+ years of Compliance , Internal Audit , Business, Risk Management, Financial...are subject to Section 19 of the Federal Deposit Insurance Act. Our applicants go through a background check,… more
- System One (Chicago, IL)
- …for role #149968-1 : Risk Management : Integrated Risk Management (policy & compliance management, audit management, risk management) and Third Party Risk ... 6+ months; contract can be extended; ServiceNow ITSM Transformation Specialist ( 3 positions ) : - 5-10 years...coverage options including medical, dental, vision, spending accounts, life insurance , voluntary plans, as well as participation in a… more
- Discover (Riverwoods, IL)
- …day-to-day role to management. **How You'll Do It** + Develops, implements, and maintains audit and compliance review plans. Manages process reviews to measure ... risk defense functions. Works to minimize operational, legal, and compliance risks. Identifies risks that have a direct impact...are subject to Section 19 of the Federal Deposit Insurance Act. Our applicants go through a background check,… more
- Discover (Riverwoods, IL)
- …ensuring all work requests are evaluated in a consistent and manner and audit , risk and governance requirements are met. Additional responsibilities of this role ... us contribute every day to a culture that values compliance and risk management. Discover is committed to a...are subject to Section 19 of the Federal Deposit Insurance Act. Our applicants go through a background check,… more
- BMO Financial Group (Chicago, IL)
- …in the implementation, maintenance and administration of the US lending compliance program. Coordinates and performs risk assessment, monitoring, testing issues ... activities to ensure the program remains current and aligned with BMO's Enterprise Compliance Program. Works with lines of business and internal partners to ensure… more
- BMO Financial Group (Chicago, IL)
- …LE/LOBs. This individual collaborates with the US Governance Office and US Compliance team regarding BMO US expectations and alignment to those broader mandates ... AML Program documents. + Serves as the **Business Unit Compliance Officer (BUCO)** on behalf of the AML Office...units. + Accountable for responding to Policy/Program **exam and audit requests** . + Provides **ad-hoc analysis** and reports… more
- W. R. Grace (Chicago, IL)
- …R. Grace Chicago 71st site. This role involves ensuring safety and health compliance , conducting safety trainings, and maintaining a visible presence on the floor. ... and function as the designated safety representative. They will support the EHS Specialist and engage with employees to promote a safe working environment. At our… more