- 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
- 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
- Alight (Chicago, IL)
- …a dynamic and experienced **Vice President of Product Health Solutions** to lead product vision, strategy, and execution for Alight's health benefits administration ... and scalability. **Team Leadership & Development:** + Build, mentor, and lead a high-performing product team, fostering a culture of collaboration, accountability,… 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