- Bank of America (Chicago, IL)
- …Investigations Risk Manager is responsible for managing and mitigating financial crime operational risks. This role involves developing risk management ... Global Financial Crimes Manager - Investigations Risk...work closely with various departments to create a robust financial crime risk framework and promote a… more
- Deloitte (Chicago, IL)
- …be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, ... and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity...helps our top clients mitigate the risks associated with financial crime , terrorist financing, sanctions violations, as… more
- Zurich NA (Chicago, IL)
- …perform financial analysis across management liability products (D&O, EPL, Crime and Fiduciary), for publicly traded commercial (non-FI) companies of all sizes. ... (Level III Or AVP, Level IV) 110545 Zurich E&S Financial Lines is currently looking to hire an experienced...III) or AVP, Senior Underwriter (Level IV). The hiring manager will determine the appropriate level based upon the… more