- Huntington National Bank (Chicago, IL)
- …experience within risk management, accounting, audit, operational risk , model development or regulatory compliance Preferred Qualifications: + Close ... Description Summary:The Risk Governance Specialist Sr. manages the...or capital market valuation. They ensure teams are in compliance with model policy -- model inventory, model documentation… more
- Encore (Schiller Park, IL)
- Position Overview The Risk and Safety Specialist will be responsible for providing operational support with the management of safety and claims processes for ... captured for third party claim adjusters, Claims Manager and Director of Safety/ Risk Management. * Conduct inspections or audits to manage and mitigate deficiencies… more
- Wabtec Corporation (Chicago, IL)
- … service providers. + Identify, recommend, and implement trade compliance and operational synergies to reduce cost and regulatory risk . + Collaborate with ... speaking the language of industry. **Who will you be working with?** The Trade Compliance Specialist will join the International Trade Compliance (ITC) team… more
- Bank of America (Chicago, IL)
- …and enterprise level. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage ... and operational risks in alignment with the Compliance and Operational Risk Management...Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the identification of themes and trends… more
- Bank of America (Chicago, IL)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... and operational risks in alignment with the Compliance and Operational Risk Management...Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and… more
- Bank of America (Chicago, IL)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington,...and operational risks in alignment with the Compliance and Operational Risk Management… more
- Bank of America (Chicago, IL)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Global Financial Crimes Specialist (Quality Control) Charlotte, North Carolina;Chicago, Illinois; Pennington,...and operational risks in alignment with the Compliance and Operational Risk Management… more
- Wells Fargo (Chicago, IL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... all compliance requirements + Perform ongoing regulatory, compliance , and operational reviews as well as...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Robert Half Finance & Accounting (Chicago, IL)
- …under the SEC, FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... that. A high-End Investment firm is seeking a Payroll Specialist . Perks include including above market pay-rates, top-tier health...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- Marex (Chicago, IL)
- …under the SEC, FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... populations + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. Marex is fully committed… more
- Amazon (Chicago, IL)
- …following locations: Chicago, IL, USA Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or ... like that?" This new role "H&S Systems & Intelligence Specialist - DCPD" is for an experienced Health and...drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience defining,… more
- Bank of America (Chicago, IL)
- Senior Cloud Security Control Specialist Denver, Colorado;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... data, and customer information. As the Cyber Threat Defense Cloud Control Specialist , you will play a supporting role in the modernization and development… more
- Amazon (Joliet, IL)
- …to eliminate subjectivity, complexity, and variation; identifying, preparing for, and mitigating risk ; and auditing our practices to ensure compliance . Basic ... Description The Loss Prevention Specialist (LPS) is a key hourly associate position...for their facility, and aids them in supporting the Operational team, and the cross functional teams throughout the… more
- BMO Financial Group (Chicago, IL)
- …accuracy and compliance . What We're Looking For: - Expertise in Risk Management: Strong understanding of various risks within banks, including credit, market, ... identification, assessment, monitoring and control of all categories of risk (Market, Operational , Credit, and Liquidity risks)...and experience. + In depth / Expert knowledge of risk management, audit, compliance , governance practices. +… more
- CIBC (Chicago, IL)
- …Treasury Management, AML, Legal, Operational Risk Management, Fraud Investigations, etc.) ** RISK & COMPLIANCE ** Our CIBC risk culture is based on ... just in quarterly or annual monitoring/assessments. We all are accountable for managing risk . As an employee of CIBC the incumbent must conduct themselves (and… more
- Naperville Park District (Naperville, IL)
- …the direct supervision of the Customer Service Manager, the Customer Service Specialist provides and models excellent customer service standards as well as performs ... community by taking initiative to seek and share information. + Follow and model compliance with all District, State, Federal and departmental safety and risk … more
- CIBC (Chicago, IL)
- …& Return/Amendment (including Fed Ref #) ○ Client Authentication - Maintain Strong Risk & Control Principles ○ Ad-hoc requests as needed ○ Special Projects for ... the development of the team and CIBC. ** COMPLIANCE REQUIREMENTS/RESPONSIBILITIES** As an employee of CIBC, the incumbent...Business policies, standards, guidelines and controls. **CONDUCT & CULTURE RISK ** Our CIBC risk culture is based… more
- BMO Financial Group (Chicago, IL)
- …promote transparency, accuracy, consistency across groups. Applies specialized knowledge of risk management, regulatory affairs, and regulatory compliance . + ... requirements. + Provides input into the planning and implementation of ongoing operational programs in support of the model validation/ risk framework. +… more
- BMO Financial Group (Chicago, IL)
- …or certification in technical writing preferred. + In-depth / expert knowledge of risk management, audit, compliance , and / or governance policy management. + ... The Senior Manager, North American Business Banking Credit Risk Policy and Oversight is accountable for developing and managing the Business Banking segment's credit… more
- BMO Financial Group (Chicago, IL)
- …business requirements and best practices. Ensures the processes adhere to applicable risk , regulatory and compliance requirements. + Streamlines, simplifies and ... meet established standards, effectively utilize templates and tools to track compliance and operational effectiveness standards. + Looks for opportunities… more