- Google (Chicago, IL)
- …Bachelor's degree or equivalent practical experience. + 10 years of experience in sanctions screening operations. + 5 years of experience in a people management, ... Specialists (ACAMS) certification or similar certificate. + Knowledge of global sanctions regulations (eg, Office of Foreign Assets Control (OFAC), European Union… more
- CIBC (Chicago, IL)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing:** As a Senior Manager, Sanctions Advisory, you will be reporting to and supporting the ... Director, Sanctions Advisory by serving as a subject matter expert...- You are able to start-up a project and lead it to the implementation and maintenance and can… more
- BMO Financial Group (Chicago, IL)
- …procedures, and controls to ensure compliance with AML and economic sanctions -related obligations. The ideal candidate will have knowledge of AML regulations, ... and regulatory risks in support of BMO's AML and Sanctions program. **Legal and Regulatory Advisory** + Provide legal...as necessary, with full legal analysis and recommendations. + Lead and communicate an analysis and assessment of new… more
- United Airlines (Chicago, IL)
- …by a shared passion with a wide spectrum of experience and skills to lead the way forward. Achieving our ambitions starts with supporting yours. Evolve your career ... and foreign laws and regulations + Participate in and, where appropriate, lead projects or initiatives of varying complexities + Identify procedural improvements to… more