- 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
- CIBC (Chicago, IL)
- …to support all CIBC stakeholders in alignment with the Bank's Risk Culture. As a Control Testing Specialist , you will build relationships with key business ... **Weekly Hours** 40 **Skills** Business Relationships, Collaboration, Communication Management, Compliance Frameworks, Compliance Requirements, Controls Testing… 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
- 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
- Constellation (Chicago, IL)
- …and much more. **Primary Purpose of Position** The Sr. Infrastructure Protection and Compliance Specialist plays a vital role in maintaining the security and ... of physical security systems, identifying and recommending electronic access control equipment, monitoring performance, ensuring compliance with company… more
- Abbott (Lake Forest, IL)
- …quality and compliance related activities. + Evaluates scope of planned testing activities for assigned audits and align with integrated controls framework + ... Drives IT audit, quality and compliance readiness and monitoring activities against the IT integrated...the integrated controls framework based on monitoring trends and/or control environment changes **Risk Evaluation and Remediation** + Evaluates… more
- Bank of America (Chicago, IL)
- …monitoring and testing controls and implementing quality assurance and quality control processes within the LOB or ECF by evaluating data to help identify, ... SR Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Chicago,...job is responsible for driving and executing on internal control discipline and operational excellence within a Line of… more
- Discover (Riverwoods, IL)
- …of plans and sample sizes. + Leads the execution of Business Unit Testing and Monitoring. Enhances and manages control documentation. Performs database and ... defense functions. + Works to minimize operational, legal, and compliance risks. + Identifies risks that have a direct...effectiveness of controls to mitigate risk. + Meets with Control Owners to understand their controls. Request evidence to… more
- Bank of America (Chicago, IL)
- …CIO teams, to continuously improve the organization's access certification program. The Control Specialist will analyze controls to identify and document ... IAM Access Certification Services Specialist Chicago, Illinois;Washington, District of Columbia **Job Description:** At Bank of America, we are guided by a common… more
- Discover (Riverwoods, IL)
- …include risk assessment, issue management, procedure documentation, process design, control workflow/systems, reporting, testing , remediation and third-party ... activities executed within the Global Network Operations. This individual will support the compliance and risk management activities within the business, which may… more
- CBRE (Chicago, IL)
- Proposal Mgmt. Specialist Job ID 206342 Posted 18-Feb-2025 Service line GWS Segment Role type Full-time Areas of Interest Marketing Location(s) Atlanta - Georgia - ... of CBRE's Occupier Solutions Proposal Management Team, the Proposal Mgmt. Specialist leads, handles, and writes successful proposals and presentations in pursuit… more
- Terumo Medical Corporation (Chicago, IL)
- Field Clinical Specialist , Chicago North Date: Mar 13, 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
- Citigroup (Schaumburg, IL)
- The Product Dev Sr Specialist is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... of the sub-function/job family. **Responsibilities:** + The Product Development Senior Specialist is responsible for activities related to the development of new… more
- Discover (Riverwoods, IL)
- …of plans and sample sizes. + Leads the execution of Business Unit Testing and Monitoring. Enhances and manages control documentation. Performs database and ... first line of risk defense functions. Works to minimize operational, legal, and compliance risks. Identifies risks that have a direct impact on the business.… more
- Discover (Riverwoods, IL)
- …,or Regulation and in decision-making or problem resolution + Ensure compliance with corporate and department policies and procedures in performing responsibilities ... for financial reporting, accounting records, inclusion in filings, and payments. Completes control activities in support of accurate books and records. + Actively… 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
- BMO Financial Group (Chicago, IL)
- … compliance program. Coordinates and performs risk assessment, monitoring, testing issues management, and regulatory change management activities to ensure the ... risk assessments for business/group and assists to identify more effective compliance controls. + Effectively challenges monitoring and testing activities… more
- Bank of America (Chicago, IL)
- …events. * Monitor and test the effectiveness of the front line unit and control function compliance and operational risk controls. * Execute governance and ... management routines. * Identify aggregate, report and escalate compliance and operational risks, issues and control ...(CAMS) **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management… 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
- Bank of America (Chicago, IL)
- … Specialist (CAMS) **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management… more