- Discover (Riverwoods, IL)
- …reporting and withholding as they apply to Discover products. Seeking a compliance -minded individual that is comfortable reading regulations and who is able, or ... willing to learn how to convert legal tax requirements into operational requirements. Will also be responsible for supporting the Tax Department team with managing… more
- Bank of America (Chicago, IL)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... and Operational Risk, is looking for a Compliance and Operational Risk Specialist ...this team, you will gain exposure to colleagues and senior managers in many business segments (Global Markets, Consumer,… more
- Bank of America (Chicago, IL)
- Senior Cloud Security Control Specialist Denver, Colorado;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help ... data, and customer information. As the Cyber Threat Defense Cloud Control Specialist , you will play a supporting role in the modernization and development… more
- Elevance Health (Chicago, IL)
- **Crisis & Referral Specialist Senior ** **Location:** This is a fully remote position. Ideal candidates will reside within 50 miles of an Elevance Health ... risk, and history of trauma. The **Crisis & Referral Specialist Senior ** is responsible for screening, assessing,...checking staff starting and ending their shift, and other operational duties as assigned. + Ensures compliance … more
- Bank of America (Chicago, IL)
- …Global Operations Compliance and Operational Risk, is looking for a Compliance and Operational Risk Specialist to provide second-line oversight of ... EAC Compliance & Ops Risk Specialist Chicago,...is responsible for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk… more
- Synchrony (Chicago, IL)
- Job Description: **Role Summary/Purpose:** The position of a Senior Specialist , Sales Process Surveillance is responsible for supporting ongoing surveillance ... of 2+ years of functional, risk and/or process management, Surveillance, Governance, Compliance , or Operational Risk experience within a Financial Services… more
- Walgreens (Deerfield, IL)
- …Employer, including disability/veterans_ ". **Job ID:** 1422400BR **Title:** Senior Licensing Specialist **Company Indicator:** Walgreens **Employment ... for obtaining all supporting documentation and signatures and ensuring compliance with jurisdiction requirements. Works directly with jurisdiction and business… more
- Discover (Riverwoods, IL)
- …brighter financial future with Discover. **Job Description:** Responsibilities relate to compliance and operational risk/control activities that may include risk ... + Ensures effective identification and implementation of controls to manage operational , financial, and compliance risks. Controls workflow/systems:develops and… more
- Discover (Riverwoods, IL)
- …Diploma or GED + 2+ years of experience in management, project leadership, operational experience, customer service, or related experience + In lieu of a education, ... 2+ years Management, project leadership, operational experience, customer service, or related experience. **Preferred Qualifications**...us contribute every day to a culture that values compliance and risk management. Discover is committed to a… more
- Discover (Riverwoods, IL)
- …+ Ensures compliance issues are brought to the attention of senior compliance professionals. + Collaborates with the business to implement corrective ... of compliance programs and a culture of compliance . + Execute on and implement complex operational...and controls as a result of the risk assessment, Compliance , or Internal Audit findings. + Assists Senior… more
- Bank of America (Chicago, IL)
- …and enterprise level. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners ... Assists in production of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF… more
- Bank of America (Chicago, IL)
- …Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Bank of America (Chicago, IL)
- …Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Bank of America (Chicago, IL)
- …Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- AON (Lincolnshire, IL)
- Aon is looking for a hybrid Account Specialist I in our Lincolnshire, IL office. As part of an industry-leading team, you will help empower results for our clients ... effective solutions supporting the US Small Commercial organization. The Account Specialist I will assist Account Executives/Brokers on assigned accounts, handling… more
- Discover (Riverwoods, IL)
- …areas in the Marketing organization. This individual will direct the business compliance and operational risk/control activities within marketing which may ... requirements. + Ensures effective identification and implementation of controls to manage operational , financial, and compliance risks. + Acts as subject matter… more
- Huntington National Bank (Chicago, IL)
- …years of professional business experience within risk management, accounting, audit, operational risk, model development or regulatory compliance Preferred ... Description Summary:The Risk Governance Specialist Sr. manages the risk governance team and...or capital market valuation. They ensure teams are in compliance with model policy -- model inventory, model documentation… more
- Discover (Riverwoods, IL)
- …areas in the Marketing organization. This individual will direct the business compliance and operational risk/control activities within marketing which may ... across all risk management disciplines. This individual will lead business compliance and operational risk/control activities, which may include risk… more
- Discover (Riverwoods, IL)
- …and all areas in the CMS plan. This individual will direct the business compliance and operational risk/control activities within CMS, which may include risk ... requirements. + Ensures effective identification and implementation of controls to manage operational , financial, and compliance risks. + Acts as subject matter… more
- Capgemini (Chicago, IL)
- **Job Title: Benefits Senior Associate** **Job location: Chicago, IL** **Job description:** Seeking a professional, energetic and enthusiastic Benefits Professional ... America team in delivering on key objectives, including data analysis, compliance support, executing process improvements and reporting **Key Responsibilities:** .… more