- Argonne National Laboratory (Lemont, IL)
- The Internal Audit Director/Chief Audit Officer provides strategic oversight of the internal audit function, aligning it with the Laboratory's mission and strategic ... serves as a trusted advisor to leadership, delivering assurance that compliance processes are transparent, efficient, and in accordance with relevant regulations,… more
- Byline Bank (Chicago, IL)
- …associations and other external stakeholders. + Collect and analyze financial, risk, compliance , legal , regulatory and related data to determine the general ... environment, let's connect to discuss this Embedded Payments Sr. Relationship Officer opportunity! **Objective of Position** : The Embedded Payments Sr. Relationship… more
- Grant Thornton (Chicago, IL)
- …+ Building strong relationships with key corporate functions including Risk Management, Legal , Compliance , Finance, HR, and Operations to ensure product ... As Chief Product Officer , reporting into the Chief Information Officer...product management experience, with at least 5 years in senior product leadership roles (VP+ level) + Significant experience… more
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer - Vice President on the Specialty Finance Risk… more
- BankFinancial (Downers Grove, IL)
- …preferred. Keyword: Administrator, Senior Trust Administrator, Investment Services, Trust Services, Trust, Administration, Estates, Trust Officer From: ... according to the operating document, trust policies and procedures. + Maintain compliance with all applicable regulations including the bank Secrecy Act (BSA). +… more
- Banc of California (Chicago, IL)
- …+ Review and comment on field audit reports. + Maintain credit and legal loan documentation. + Manage customer loan requests and changes by analyzing, preparing ... to help identify potential problem situations. + Must be familiar with compliance policies and procedures and is responsible for completing regularly scheduled… more
- CIBC (Chicago, IL)
- …innovative and relationship-oriented bank for a modern world. **What you'll be doing** The Senior Compliance Officer will support CIBC Bank USA and CIBC ... to all applicable laws, regulations, and internal policies. The Senior Compliance Officer reports to...preferred). + Minimum of 12 years of experience in compliance , risk management, or legal roles within… more
- Edwards Lifesciences (Naperville, IL)
- …President, Associate General Counsel with dotted line reporting to the Chief Compliance Officer and Corporate Vice President, Implantable Heart Failure ... more details on the acquisition, please visit:_ _https://www.edwards.com/newsroom/news/2024-07-24-edwards-lifesciences-expands-structural-heart-port_ The Senior Director, Corporate Counsel and Compliance reports… more
- BMO Financial Group (Chicago, IL)
- …of various agreements and AML Program documents. + Serves as the **Business Unit Compliance Officer (BUCO)** on behalf of the AML Office + Maintains a ... The Senior Manager US Anti-Money Laundering (AML) Governance applies...regulatory requirements along with in-depth knowledge of BMO US Legal Entities and Lines of Business (LE/LOBs) to execute… more
- Opportunity International (Chicago, IL)
- The Senior Vice President of Finance is responsible for the overall operational direction of the organization's financial and accounting functions, ensuring ... compliance with corporate and US Government contracts and cooperative...Administer and monitor all financial functions to keep the senior leadership team informed about the organization's financial status.… more
- Deloitte (Chicago, IL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you...technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply… more
- Deloitte (Chicago, IL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... world in our world! What you'll do As a Senior Consultant on our Global Trade Advisory team, you...Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- BMO Financial Group (Barrington, IL)
- **Currently** **employed** **as a Senior Portfolio Manager, Trust Investment Officer , Senior Investment Manager at a Wealth Management firm with** **no less ... expertise for all aspects of investment management and administration to ensure compliance . Works collaboratively within the branch and the regional team as part… more
- Deloitte (Chicago, IL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Citigroup (Schaumburg, IL)
- …technical issue are found. Interact with partners in risk, operations, legal , compliance and fair lending, and senior management to get risk approvals, ... Citibank, NA seeks a Risk Policy Senior Manager for its Schaumburg, Illinois location. Duties:...risk policies, strategies and initiatives, and ensure consistency and compliance with regulators and bank's global and domestic policies.… more
- UL, LLC (Chicago, IL)
- …Reporting to the Global Accounting Director, the Corporate Accounting & Consolidations Senior Manager leads the consolidation of UL's global financial results of ... 150+ legal entities using Oracle's Cloud EPM Platform. This role...auditors, and other important members of UL's Chief Accounting Officer 's organization. + Lead multiple Corporate Finance & Accounting… more
- Deloitte (Chicago, IL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,...ABAP and SAP PL + Bachelor's degree in a legal , business or technology related field + Ability to… more
- United Airlines (Chicago, IL)
- … and Ethics function and report to the Deputy General Counsel - Chief Compliance Officer and work collaboratively with other members of the Compliance ... and counsel on all aspects of the business, assessing legal risks and compliance , while our Ethics...in engaging with various levels of corporate management, including Senior Executive Leadership + Demonstrated ability to balance multiple… 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 ... + Related certifications desirable, CRCM **Education:** + Bachelor's degree; experience in compliance , legal or other control-related function in the financial… more
- GE HealthCare (Chicago, IL)
- …to the General Counsel, PCS, and will coordinate closely with GE HealthCare's Chief Compliance Officer and the Global and Regional Compliance teams. **Job ... plans arising therefrom. + In collaboration with the Chief Compliance Officer , support integration and due diligence...A minimum of ten (10) years professional experience in compliance , risk mitigation, legal , operational and/or other… more