- CIBC (Chicago, IL)
- …they contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr . Manager Fraud Strategy will report to the ... strategy program. + Manage third party vendors that provide fraud controls . Ensure those controls ...with fraud management policies and/or other recognized fraud control industry standards + Provide insight… more
- Sensata Technologies, Inc. (Schaumburg, IL)
- The Sr . Manager , Commercial Program Management oversees all aspects of project management activities, coordinating with cross discipline team members to ensure ... "FIND JOBS" in the Workday search bar.** Return to Sensata.com **Read our Fraud Advisory (https:** //www.sensata.com/careers) # We are ready for the next century.… more
- United Airlines (Chicago, IL)
- …safe? Apply today! Key Responsibilities: The Identity & Access Management (IAM) Senior Security Analyst plays a critical role in analyzing, strengthening, and ... compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be performing… more
- Discover (Riverwoods, IL)
- …compliance tests. Plan and execute Fair Banking Program initiatives with guidance from the Senior Manager and the Fair Banking Program Director. + Promotes a ... the Fair Banking governance programs for marketing, acquisitions, credit risk, fraud , servicing, and/or collections initiatives and supports the oversight of model… more
- US Bank (Chicago, IL)
- …business processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising ... with minimal supervision from managers, however there are no direct reports. The Senior Audit Project Manager is expected to monitor progress of audit… more
- Robert Half Finance & Accounting (Chicago, IL)
- …process design reviews, internal control training and awareness, internal control testing, fraud investigations, and data analysis. The ideal candidate ... Whoever fills this role is expected to be promoted quickly. The Senior Internal Auditor is responsible for leading, planning, and supporting critical projects… more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary** The Senior Auditor leads the planning and executing of various financial, operational and compliance audits, including but not ... limited to, internal control reviews designed to identify potential efficiencies, ...workpapers. + Communicates the progress of audits to the Manager /Director on a timely basis. Based on changes or… more
- Bank of America (Chicago, IL)
- …or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management ... Global Financial Crimes Manager - Quality Assurance Manager for...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Bank of America (Chicago, IL)
- …a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago,...across a targeted group of Analytical resources consisting of Senior Analysts, Team Leads, and Analysts; serving one or… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Manager , Business Effectiveness & Finance is a member of the US ... of Commercial Operations, Technology, Information Security & Third-Party Governance, Fraud Management, Corporate Security, Data Management Office, Procurement, Corporate… more
- The Brattle Group (Chicago, IL)
- …company's internal controls to identify manipulation and any improper revenue recognition . Identifying patterns of fraud through tracing analysis, flow of ... Group, you will be integral to our project teams, collaborating with senior consultants and experts. Your responsibilities will include: + **Quantitative Models and… more
- Discover (Riverwoods, IL)
- …compliance tests. Plan and execute Fair Banking Program initiatives with guidance from the Senior Manager and the Fair Banking Program Director. + Promotes a ... unit management in the development of fair banking risk controls to ensure that all consumer lending and banking...risk assessment, Compliance or Internal Audit findings. + Assists Senior Manager , Directors and VP in larger… more
- Arup (Chicago, IL)
- …well as assisting with continuing to grow our business in the DMV Market. + As a senior leader you will help grow the office both in terms of staff and revenue. + ... areas for staffing on projects. You will develop your role as a project manager taking responsibility for both the technical and financial success of your projects.… more