- Google (Chicago, IL)
- …Bachelor's degree or equivalent practical experience. + 10 years of experience in sanctions screening operations. + 5 years of experience in a people management, ... Specialists (ACAMS) certification or similar certificate. + Knowledge of global sanctions regulations (eg, Office of Foreign Assets Control (OFAC), European Union… more
- CIBC (Chicago, IL)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing:** As a Senior Manager, Sanctions Advisory, you will be reporting to and supporting the ... Director, Sanctions Advisory by serving as a subject matter expert...- You are able to start-up a project and lead it to the implementation and maintenance and can… more
- Discover (Riverwoods, IL)
- …as well as any other applicable sources. Files reporting items such as Sanctions True Matches, FinCEN 314a matches, or Suspicious Activity Reports. Supports the ... maintenance of strategies, operating plans, and oversight of anti-money laundering functions. + Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. **How You'll Do It** + Conducts thorough investigation… more
- BMO Financial Group (Chicago, IL)
- …procedures, and controls to ensure compliance with AML and economic sanctions -related obligations. The ideal candidate will have knowledge of AML regulations, ... and regulatory risks in support of BMO's AML and Sanctions program. **Legal and Regulatory Advisory** + Provide legal...as necessary, with full legal analysis and recommendations. + Lead and communicate an analysis and assessment of new… more
- Walgreens (Deerfield, IL)
- …Responsible for overall program design, oversight and serving as compliance lead for third parties including MSB partner and compliance software provider. ... firm complies with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions , and industry anti-money laundering laws and regulations. The AML Officer… more
- Fifth Third Bank, NA (Rosemont, IL)
- …policies and procedures + Performs required tasks with minimal supervision. + May lead team meetings or conduct one-on-ones with peers or direct reports + ... Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the Office of Foreign… more
- Alight (Chicago, IL)
- …of hire.** We are seeking a dynamic and experienced Engineering Manager to lead the Alight Cloud Infrastructure Automation team. This team is responsible for ... education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You… more