- 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 education… 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)
- …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
- 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
- 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
- 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
- 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)
- …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
- CIBC (Chicago, IL)
- …Fed Ref #) + Client Authentication - Maintain Strong Risk & Control Principles + Ad-hoc requests as needed ** COMPLIANCE REQUIREMENTS/RESPONSIBILITIES** As ... Risk Appetite Statements + Completing all annual Corporate Mandatory Training and Testing modules, as well as any additional business-specific modules, as required… more
- Discover (Riverwoods, IL)
- …the day-to-day role to management. **How You'll Do It** + Develop test scripts for control testing . + Perform effective quality assurance and quality control ... and regulatory requirements identifying gaps and issues. + Manage activities of Compliance Testing staff (direct/indirect) and is responsible for the overall… more
- BMO Financial Group (Chicago, IL)
- …and testing programs (including sampling) ensuring that controls supporting compliance with Policies and Procedures for all BMO Operational Risk Types are ... + Maintains current knowledge of best-in-class risk management, monitoring and testing and control execution methodologies. Drives continuous improvement in… more
- BMO Financial Group (Chicago, IL)
- … control governance system, processes and framework to describe compliance requirements, activities, processes, roles & responsibilities. + Develops tools, ... requirements. + Expert knowledge & experience with risk policy frameworks; quality control / testing frameworks. eg SOX 404, COBIT and COSO frameworks. +… 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
- Deloitte (Chicago, IL)
- …latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain. ... US and foreign multinational companies on global import and export strategies and compliance . + Working with clients to assess and deploy technology solutions to… more
- Deloitte (Chicago, IL)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + Advising… more