- Meta (Chicago, IL)
- …products and services spanning multiple business and product lines. **Required Skills:** Sanctions Compliance Officer Responsibilities: 1. Assess the ... **Summary:** This role will support a global sanctions compliance program for a leading social media and fintech company with a wide range suite of… more
- CIBC (Chicago, IL)
- … Compliance Programs, Customer Onboarding, Management Reporting, Regulatory Compliance Management, Regulatory Reporting, Sanctions Screening, Suspicious ... focused on Alternative Investment Funds. + Engage members of the business, sanctions , reputational risk, legal, etc., based on the circumstances of the customer's… more
- Cushman & Wakefield (Chicago, IL)
- …experience is required. This position reports to the Chief Ethics & Compliance Officer . **Job Description** **Responsibilities:** + Responsible for overseeing ... **Job Title** Director | Americas Compliance **Job Description Summary** The Americas Regional ...the business to ensure timely and accurate due diligence/economic sanctions /KYC screening of third parties. + Executes on additional… more