- Citigroup (Schaumburg, IL)
- The Regulatory Risk Sr Officer I is...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… more
- Morgan Stanley (Deerfield, IL)
- …a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Risk Officer , the Risk Officer has accountability ... The Risk Officer keeps the Senior Risk Officer informed of... Officer and/or the Regional Risk Officer * Focuses on business ethics and regulatory… more
- Citigroup (Arlington Heights, IL)
- …limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage client ... follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML...clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Schaumburg, IL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) leading support for **Citi Retail ... + Analyzing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. +… more
- UL, LLC (Northbrook, IL)
- …financial reporting (ICFR) + Work closely with the Legal department regarding ethics, risk and regulatory matters Supervisory Responsibilities + Lead a team of ... Audit will drive the internal audit function ensuring robust governance, risk management, controls, and compliance across all businesses and functions worldwide.… more
- Walgreens (Deerfield, IL)
- …of a strategic global AML compliance operations plan. Works in alignment with Senior Director, ABAC, VP, Global Privacy Officer , VP, International Compliance and ... sanctions, and industry anti-money laundering laws and regulations. The AML Officer will also provide strategic consultation to international colleagues on financial… more
- Discover (Riverwoods, IL)
- …levels of management within the company. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. ... governance, including preparation of governing documents (bylaws, operating agreements), officer and director appointments and preparation of annual consents. +… more
- UL, LLC (Northbrook, IL)
- Reporting to UL Solutions Chief Information Officer , the IT Director, Vendor Management, is responsible for overseeing the selection, management, and performance of ... strategic goals and that vendors deliver high-quality services and products. This role is senior position, as part of the IT Extended Leadership team, to oversee and… more