- Google (Chicago, IL)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** ... personal gain through their public influence. As a Sanctions Screening and Investigations Compliance Officer, you will be responsible for ensuring the… more
- Zero Hash (IL)
- About the Role: As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a ... non-supervisory position supporting the Global Sanctions Compliance Manager. You will partner with...investigations resulting from watchlist alerts generated by automated screening tools that have been escalated by the Level… more
- Capital One (Riverwoods, IL)
- …performs screening , research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more
- Capital One (Chicago, IL)
- …might include suspicious activity investigations , currency transaction reporting, global sanctions screening , enhanced due diligence or other AML processes. ... in written format. -Write suspicious activity reports, files CTR's, address sanctions alerts, and other applicable AML processes in accordance with regulations… more
- Capital One (Chicago, IL)
- …might include suspicious activity investigations , currency transaction reporting, global sanctions screening , enhanced due diligence or other AML processes. ... + Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process. + Escalation… more
- Capital One (Chicago, IL)
- …might include suspicious activity investigations , currency transaction reporting, global sanctions screening , enhanced due diligence or other AML processes. ... certification + At least 1 year of fraud, investigative or compliance experience **Preferred Qualifications** **:** + Bachelor's Degree or Military experience… more
- Capital One (Chicago, IL)
- …might include suspicious activity investigations , currency transaction reporting, global sanctions screening , enhanced due diligence or other AML processes. ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more