- Stantec (Chicago, IL)
- Environmental Project Manager / Regulatory Specialist - ( 2400044X ) **Description** Grounded in safety, quality, and ethics, our experts lead their fields and ... regulatory needs. This role will report to a Senior Project Manager and support a variety of linear...or any other condition of employment. Stantec is in compliance with local, state and federal laws and regulations… more
- Black & Veatch (Burr Ridge, IL)
- ** Senior Funding and Award Management Specialist ** Date: Oct 29, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, ... energy, water, transportation and other infrastructure projects. We are looking for an experienced Senior Funding and Award Management Specialist to be a part of… more
- PNC (Downers Grove, IL)
- …to the company's success. We are looking to hire an Enterprise Testing Specialist Senior within PNC's Independent Risk Management organization. This is a ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements,… more
- US Bank (Chicago, IL)
- …**:** + Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on the function, ... risk management framework + Lead projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Facilitate… more
- Deloitte (Chicago, IL)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and… more
- Target (Chicago, IL)
- …a progressive culture of value, respect, reward and professional advancement. As a ** Senior Human Resource Specialist ** , you'll also provide technical and ... our teams are set up for employee orientation, ensuring compliance with Federal and State employment regulations and company...employee training is also a priority and as a Senior HR Specialist , you'll ensure that the… more
- BMO Financial Group (Chicago, IL)
- …to ensure they are competitive and effective + Supports the position on regulatory compliance Issues by interpreting requirements (existing, new and emerging) ... first line of defense (1st LOD) programs (eg, operational risk, AML, compliance , regulatory , etc.), including overseeing business operations within the… more
- Huntington National Bank (Chicago, IL)
- Description Summary: The Portfolio Risk Specialist role is a senior analyst position within the Credit Administration team (2nd line of defense) responsible for ... to minimize the risk + Monitors the portfolio for compliance with corporate policies and regulatory requirements + Serves as a subject matter expert within… more
- Citigroup (Schaumburg, IL)
- …and regulatory requirements, including Legal, Fair Lending, Risk, and Compliance . **Key Collaboration Points** In order to ensure executable growth strategies, ... facilitate necessary approvals for initiatives inclusive of funding approval, legal, and compliance (3) Work with the client and agencies to create best-in-class… more
- Broadcom (Warrenville, IL)
- …and enhancement of above processes. + Understand and adhere to compliance requirements and Code of Ethics. **Typical Role Definition** Professional Staff. ... authority, eg, on industry trends, best practices, competitive practices, regulatory issues, etc. + **Effective Selling:** Utilize solutions-oriented, systematic… more
- Bank of America (Chicago, IL)
- …Sanctions risk **_Skills:_** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management ... Senior Analyst - Global Financial Crimes Charlotte, North...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Black & Veatch (Burr Ridge, IL)
- …and treatment (water quality analysis, treatment evaluations, process design, regulatory compliance assessments, distribution water quality analysis, etc.). ... ** Senior Drinking Water Process Engineer** Date: Nov 15,...of drinking water treatment systems, serving as a technical specialist /subject matter expert. As a technical specialist ,… more
- BMO Financial Group (Chicago, IL)
- …and assesses problems to develop and implement solutions. Manages product risks in compliance with legal, regulatory , and risk compliance , and reporting. ... and metrics. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and… more
- CIBC (Chicago, IL)
- …into suspicious activities, documenting findings in detailed reports. + Collaborate with senior management and compliance officers for review and action. ... learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As a Senior Anti-Money Laundering (AML) Investigator, you will take on a… more
- Deloitte (Chicago, IL)
- …this is you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements requiring ... regulatory analysis for a variety of entities and their...technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply… more
- BMO Financial Group (Chicago, IL)
- …up to global. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and thinks ... Provides and manages the delivery of legal and regulatory advice on products, initiatives, strategies, policies and...goals while minimizing legal risk. + Makes recommendations to senior leaders on strategy and new initiatives, based on… more
- KPMG (Chicago, IL)
- **Business Title:** Senior Associate, WNT - Economic and Valuation Services - Transfer Pricing **Requisition Number:** 115289 - 32 **Function:** Tax Services **Area ... instruments for mergers and acquisitions, financial reporting, tax and other regulatory standards. Our engagements include providing pre and post deal Purchase… more
- Deloitte (Chicago, IL)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... Japanese to English for use in the US tax compliance process + Translation of the updated About Me...+ Certified Equity Professional (CEP) + Certified Employee Benefits Specialist (CEBS) + Certified Pension Consultant (CPC) + Certified… more
- Bank of America (Chicago, IL)
- …futures contracts + FINRA Series license welcomed but not required. **Skills:** + Regulatory Compliance + Fraud Management + Critical Thinking + Written ... to senior stakeholders, assisting in identifying potential operational or compliance risks + Partners with Global Financial Crimes (GFC) Management and/or Front… more
- BMO Financial Group (Chicago, IL)
- …syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + Provides strategic input into ... data analysis and other portfolio tasks to support EMM's compliance with BMO policy and procedures. Preferred skills: +...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders.… more