- BMO Financial Group (Chicago, IL)
- …for various stakeholders including management. **Qualifications:** - 7+ years' experience in a compliance , control testing , or audit role ideally in a ... Advisory, 2LOD Compliance , 2LOD Risk. - Raise compliance and control related awareness with the...management. - Identify opportunities to improve the effectiveness of testing - Act as a liaison and compliance… more
- BMO Financial Group (Chicago, IL)
- …line of defense (1st LOD) programs (eg, operational risk, AML, compliance , regulatory, etc.), including overseeing business operations within the jurisdiction to ... other first line employees, and second & third line functions to ensure Compliance , AML or operational risks are identified, mitigated, monitored and reported on an… more
- CIBC (Chicago, IL)
- …designed to mitigate regulatory compliance and operational process risks. Testing Specialist supports management by providing assurance that processes are ... visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **JOB PURPOSE** The Finance Business Controls Testing Specialist supports Finance, Tax, Strategy and… more
- Discover (Riverwoods, IL)
- … control ownership, the development and execution of new products and services and control testing . + Development and implementation of job aids and tools to ... the effectiveness and efficiency of controls. + Oversee timely completion of annual control testing (BUTM) plan. **Risk Analysis and Reporting** + Provides… more
- Discover (Riverwoods, IL)
- … and operational risk/ control activities that may include risk assessments, control workflow/systems, control testing , monitoring complaints, third party ... processes to facilitate efficient execution of policies & procedures and risk & control identification; Control Testing - Responsible for executing control… more
- Discover (Riverwoods, IL)
- …identifies solutions to improve control effectiveness. Develops test plans and performs control testing in a timely manner. + Coordinates timely execution of ... risk programs to identify, measure, monitor, manage and report key operational, compliance and other risk types within Human Resources. + Actively manages and… more
- Discover (Riverwoods, IL)
- …people find a brighter financial future with Discover. **Job Description:** The Principal Compliance Specialist Role will be responsible for compliance ... change management for products, services and systems; policies and procedures; monitoring and testing reviews; process and control assessments; as well as fraud… more
- Discover (Riverwoods, IL)
- …financial future with Discover. **Job Description:** **What You'll Do** + The Principal Compliance Specialist Role will be responsible for compliance ... management for products, services and systems; policies and procedures; monitoring and testing reviews; process and control assessments; and third- party… more
- ZF (Vernon Hills, IL)
- Lead EHS Specialist Country/Region: US Location: Vernon Hills, IL, US, 60061 Req ID 73636 | Vernon Hills, United States ZF Services, LLC **About the Team** ZF is a ... Service (OES) and the Independent Aftermarket (IAM). The Lead EHS Specialist works closely with remanufacturing operations, the Distribution Center, Quality… more
- Bank of America (Chicago, IL)
- …spot RWA and manual adjustment testing , interpretations, rule compliance and calculator change control reviews + Counterparty/securities spot ... process, including Risk ID and scenario design + SLR/Numerator/TLAC interpretations, rule compliance and calculator change control reviews + Maintain ECRM… more
- Boehringer Ingelheim (Chicago, IL)
- **Description** The PCP/Endo Business Specialist is responsible for developing and implementing a plan for maximizing net sales of BIPI and co-promoted diabetes ... and with BIPI guidelines, policies, and directives. The PCP/Endo Business Specialist will conduct their business with key targeted healthcare providers and… more
- Bank of America (Chicago, IL)
- …Microsoft Word, Power Point, Outlook, Excel, and SharePoint **Desired Skills:** + Quality Control /Assurance Testing + Data and trend analysis + High level of ... Business Controls Specialist Chicago, Illinois;Washington, District of Columbia; Denver, Colorado...role is responsible for supporting metrics governance practices, ensuring compliance with the policies, and identifying process and technology… more
- Deloitte (Chicago, IL)
- …with industry guidelines, best practices, and management approved standards to meet compliance and regulatory requirements. + Provide PAM specialist experience ... Cyber Privileged Access Management Specialist Master Are you interested in working in...design, process design (including scenario design, flow mapping), prototyping, testing , training, defining support procedures. + Prepare and present… more
- CDM Smith (Chicago, IL)
- …controls, and monitoring solutions to enhance operational efficiency and maintain compliance . Provides technical expertise in Azure technologies to drive innovation ... and manage security controls in Azure, including Azure Security Center, role-based access control (RBAC), Azure AD, and data protection strategies. * Lead or support… more
- Deloitte (Chicago, IL)
- Cyber Digital Identity and Access Management CIAM Specialist Master Are you interested in working in a dynamic environment that offers opportunities for professional ... solutions leverage Deloitte IAM Methods 2.0 methodology to help clients control which employees, customers, partners and suppliers access sensitive corporate… more
- Terumo Medical Corporation (Chicago, IL)
- Field Clinical Specialist , Chicago North Date: Jan 14, 2025 Req ID: 4243 Location: Chicago, IL, US Company: Terumo Medical Corporation Department: TIS Sales - Upper ... use. Demonstrate a commitment to patient safety and product quality by maintaining compliance with all TMC Quality Systems requirements. This includes but is not… more
- Discover (Riverwoods, IL)
- …for financial reporting, accounting records, inclusion in filings, and payments. Completes control activities in support of accurate books and records. + Actively ... and required documentation to ensure employee reimbursement requests are in compliance with company policies. + Provide informal training as needed and… more
- Discover (Riverwoods, IL)
- …program to improve record completeness and accuracy. + Performs user system testing , policy and procedure quality control , and developing efficiencies for ... business system requirements definition efforts. + Oversees user system testing and issue resolutions. + Maintains a library of...us contribute every day to a culture that values compliance and risk management. Discover is committed to a… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of… more
- BMO Financial Group (Chicago, IL)
- …advice and guidance to assigned business/group on the implementation of the control framework, including effective challenge. + Performs testing on design ... control governance system, processes and framework to describe compliance requirements, activities, processes, roles & responsibilities. + Develops tools,… more