- ADM (Chicago, IL)
- **86603BR** **Job Title:** AFS Compliance Officer - Chicago, IL **Department/Function:** Legal, Compliance , Regulatory Affairs, Corporate Security **Job ... Description:** **AFS Compliance Officer - Chicago, IL** This is an exempt level...level position. **Position Summary:** We are looking for a compliance officer that will support our wholly… more
- Fifth Third Bank, NA (Rosemont, IL)
- …developing and recommending solutions. The position will be posted through 7/31 #LI-GM1 Compliance Officer II- Newline LOCATION -- Cincinnati, Ohio 45227 Fifth ... Lending, etc.) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… more
- CIBC (Chicago, IL)
- …based in Toronto, Ontario, Canada. **What You'll Be Doing** The PWM Chief Compliance Officer ("CCO") is responsible for developing, implementing, and maintaining ... state of Delaware rules and regulations; + **Working** with the US Chief Compliance Officer and the Director of US Compliance Programs to develop, implement… more
- Marex (Chicago, IL)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Compliance Officer - FCM Advisor provides ... bonds), and swap dealers. The role primarily focuses on providing real-time compliance advisory services. Marex has unique access across markets with significant… more
- BMO Financial Group (Chicago, IL)
- …Assists in the implementation, maintenance and administration of a specific compliance program. Coordinates and performs risk assessment, monitoring, testing and ... activities to ensure program remains current and aligned with BMO Compliance Program. Works with business/group and internal partners to ensure regulatory,… more
- Help at Home (Chicago, IL)
- …data analysis and reporting key performance indicators to the Chief Ethics and Compliance Officer . This includes researching industry best practices and bench ... + Performing other duties as assigned by the Chief Ethics and Compliance Officer . **_Supervisory Responsibilities:_** + None **_Education and Experience:_** +… more
- Wellington (Chicago, IL)
- …Therefore, a key responsibility of the role is to work with the Chief Compliance Officer to build-out, manage and execute the compliance infrastructure ... Enterprise Risk Group and will report to the Private Investments Chief Compliance Officer , working closely with other compliance professionals and attorneys.… more
- Stantec (Lombard, IL)
- …(PE), Certified Safety Professional (CSP), Certified Environmental and Safety Compliance Officer (CESCO), and/or Certified Hazardous Materials Manager ... Principal Air & Multimedia Compliance Professional - ( 240002N6 ) **Description** Grounded...position includes business development and profitable delivery of EHS compliance and permitting solutions through each stage of our… more
- Wellington (Chicago, IL)
- …Legal, Compliance & Risk Group and will report to the WFD Compliance Officer . Responsibilities The Compliance Analyst's principal responsibilities will ... that aligns our perspectives with those of our clients. **About the Role** ** Compliance analyst, client platform Compliance ** Position overview The Sales and… more
- Trustmark (Lake Forest, IL)
- …of responsibility to ensure readiness for enterprise growth + Advise Chief Compliance Officer in development of ongoing education and professional development ... for managing all aspects of insurance and third-party administrator insurance compliance and regulatory relations for an insurance mutual holding company.… more
- Abbott (Lake Forest, IL)
- …Director performs the following with minimal supervision from the ECO (Ethics & Compliance Officer ): + Provides leadership, guidance and support to all levels ... Lake Forest, IL currently has an opportunity for a Director, Ethics and Compliance . The Director will be responsible for providing direct oversight for complex… more
- ServiceNow, Inc. (Chicago, IL)
- …business innovate and execute. As part of the Office of the Chief Ethics & Compliance Officer (CECO), we are hiring an experienced program manager who is ... big makes for great candidates. The ServiceNow Ethics & Compliance (E &C) team is a part of the...or project management, experience in the Governance, Risk and Compliance field + Experience in owning program strategy, end… more
- BMO Financial Group (Chicago, IL)
- …information and/or documentation + May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti-Money Laundering Reporting Officer ... line of defense (1st LOD) programs (eg, operational risk, AML, compliance , regulatory, etc.), including overseeing business operations within the jurisdiction to… 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
- Bank of America (Chicago, IL)
- …engagement and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying themes and ... EAC Compliance & Ops Risk Specialist Chicago, Illinois;Charlotte, North...is responsible for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management -… more
- Bank of America (Chicago, IL)
- …engagement and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying themes and ... Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North...is responsible for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management -… more
- KPMG (Chicago, IL)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... Has hands-on implementation experience in all SAP GTS modules including compliance , classification, export control, customs management with self-filing and broker… more
- Invenergy (Chicago, IL)
- …other relevant subject matter experts. Reporting to the EVP, Legal and Chief Compliance Officer , the position will require partnership and collaboration with ... equity and inclusion programs, OFCCP, Davis-Bacon Act and other compliance related to government contractor designation, employee benefits, retirement plans… more
- ServiceNow, Inc. (Chicago, IL)
- …counsel on Data Governance and AI Governance Models . Advice the Chief Ethics and Compliance Officer on matters regarding AI & Data Ethics. . Lead a ... for AI Governance, Ethics and Responsibility.to build user trust and ensure compliance with global regulations. . Foster a culture of data responsibility and… more
- Bank of America (Chicago, IL)
- Leasing Credit Sr Officer /Leasing Credit Officer II Providence, Rhode Island;Boston, Massachusetts; Chicago, Illinois; Charlotte, North Carolina **Job ... ratings through ongoing review of client financial statements, covenant compliance , monitoring of news articles and other early warning...position can be filled as a Leasing Credit Sr Officer or Leasing Credit Officer II. **Required… more