- Meta (Chicago, IL)
- …investigation to a variety of audiences to include the Head of Sanctions Compliance , Chief Compliance Officer , among other Meta leaders. You will assess ... **Summary:** Meta is seeking a highly-organized and detail-oriented candidate with extensive Sanctions Compliance experience to join the Meta FinTech … more
- CIBC (Chicago, IL)
- …of the US AML team, you'll play a crucial role in ensuring regulatory compliance and managing risk. As an **AML Specialist** , you'll perform enhanced due diligence ... Alternative Investment Funds. You'll engage with various stakeholders including business, sanctions , reputational risk, and legal teams to determine the correct… more