- CBRE (Chicago, IL)
- Sanctions Lead Job ID 190002 Posted 18-Nov-2024 Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Atlanta - Georgia - United ... initiatives such as products and growth in jurisdictions related to sanctions risks. The Director of Sanctions will be responsible for the Global Sanctions … more
- Robert Half Legal (Chicago, IL)
- …the process of assisting leadership with special initiatives as requested. * Act as the lead on sanctions reporting on a quarterly basis. * Support and guide a ... offer potential for permanent employment. Responsibilities: * Take the lead in preparing resolutions, contributions, assignments, distributions, intercompany loans,… more
- CIBC (Chicago, IL)
- …CIBC as failure to produce a comprehensive and credible resolution plans could lead to severe regulatory sanctions . **Key Responsibilities** : + Advancing ... Dodd-Frank 165d resolution plan and IDI resolution plan initiatives through effective partnership with functional group representatives. + Administration of the firm's financial crisis management procedures (including contingency funding planning) and ensuring… 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)
- …Be Alight. Learn more at careers.alight.com. About the Role The Product Owner will lead the development and delivery of solutions for our Vendor Risk Management and ... current and future needs of customers and stakeholders. + Planning and lead sprint planning, review, and retrospective meetings with agile teams and stakeholders.… more
- Elevance Health (Chicago, IL)
- …with appropriate actions (provider education, recovery of monies, cost avoidance, recommending sanctions , or other actions). + Assists with the development of audit ... creating a culture that is designed to advance our strategy but will also lead to personal and professional growth for our associates. Our values and behaviors are… more
- Deloitte (Chicago, IL)
- …services involve a restricted entity Administrative and Compliance Responsibilities + Lead the coordination, monitoring and tracking of practice reviews for annual ... economic, global trends and its potential impact to MARS (eg, SPACs, covid, sanctions , etc.) + Proofread, prepare and distribute risk and practice alerts + Develop… 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