- Bank of America (Rolling Meadows, IL)
- AML Platform Risk - Business Control Manager Jacksonville, Florida;Hunt Valley, Maryland; Lincoln, Rhode Island; Rolling Meadows, Illinois; Chandler, ... the portfolio of initiatives, this high-level individual contributor will drive effective risk management within the Preferred Business . This role will exercise… more
- Deloitte (Chicago, IL)
- …develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach ... AML and financial crimes compliance, audit, IT, and business teams. + Supervise day to day operations, set...on project delivery covering aspects such as quality, timelines, risk , and issue management. + Track internal metrics such… more
- Marex (Chicago, IL)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform , providing essential liquidity, market access and infrastructure services to clients ... within PeopleSoft and other applicable systems. Responsibilities: + Act as a business expert and technical team lead for facilitating the account opening process… more