- Citigroup (Schaumburg, IL)
- The Regulatory Risk Sr Officer I is...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… more
- Morgan Stanley (Deerfield, IL)
- …a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Risk Officer , the Risk Officer has accountability ... The Risk Officer keeps the Senior Risk Officer informed of... Officer and/or the Regional Risk Officer * Focuses on business ethics and regulatory… more
- Citigroup (Arlington Heights, IL)
- …limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage client ... follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML...clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Schaumburg, IL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) leading support for **Citi Retail ... + Analyzing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. +… more
- Walgreens (Deerfield, IL)
- …of a strategic global AML compliance operations plan. Works in alignment with Senior Director, ABAC, VP, Global Privacy Officer , VP, International Compliance and ... sanctions, and industry anti-money laundering laws and regulations. The AML Officer will also provide strategic consultation to international colleagues on financial… more
- Discover (Riverwoods, IL)
- …levels of management within the company. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. ... governance, including preparation of governing documents (bylaws, operating agreements), officer and director appointments and preparation of annual consents. +… more
- Abbott (Abbott Park, IL)
- …of effectiveness and compliance of the biosafety program through self-assessment, risk assessments, product, and regulatory changes. This includes monitoring ... and internal standards for Biosafety as well as serving as Biological Safety Officer for multiple divisions of Abbott. Act as the primary source of expertise… more