- KeyBank (Chicago, IL)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Officer will be a member of the Consumer Deposit Compliance team within ... Compliance Risk Management. The Compliance Officer will provide subject matter expertise of federal regulations and second line of defense oversight to… more
- KeyBank (Chicago, IL)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance team ... within Compliance Risk Management. The Commercial Compliance Officer will provide support to business and commercial lines of business by researching,… more
- City of Chicago (Chicago, IL)
- **Description:** **BID/JOB ANNOUNCEMENT** **Sr. Certification Compliance Officer ** **Department of Procurement Services** **(Contracting Equity)** **Number of ... pm CDT on 12/30/202** **5** Under the supervision of a senior officer , evaluates and provides direction to lower-level officers, evaluating applications from… more
- Byline Bank (Chicago, IL)
- …we serve, Byline Bank is the place for you. **Objective of Position** : The Compliance Officer helps oversee the Compliance Management System of Byline Bank. ... The Compliance Officer will function as an independent and objective person...an independent and objective person that reviews and evaluates compliance issues/concerns within the organization. The position ensures the… more
- Citigroup (Chicago, IL)
- The AI Compliance Officer is a strategic professional who closely follows latest trends in the responsible AI field and strategically adapts them for application ... impact on other risk stripes including but not limited to compliance , legal, regulatory oversight, MRM, Credit/Market/Ops. Risk, AML/KYC/Data/Infosec, etc. Excellent… more
- Google (Chicago, IL)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience ... through their public influence. As a Sanctions Screening and Investigations Compliance Officer , you will be responsible for ensuring the effective and accurate… more
- ManpowerGroup (Park Ridge, IL)
- …(Other duties may be assigned.) + Develop, implement, and maintain the bank's compliance programs. + Conduct regular risk assessments and compliance audits. + ... + Provide guidance and training to business units on compliance matters. + Investigate and resolve compliance ...on compliance matters. + Investigate and resolve compliance issues and complaints. + Prepare and submit … more
- BMO Financial Group (Chicago, IL)
- …information and/or documentation. + May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti-Money Laundering Reporting Officer ... Grow the Good in Business and Life.** Our Director Business Banking Compliance and Operational Risk Enablement supports the business/group leader in the effective… more
- CVS Health (Downers Grove, IL)
- … requirements. Responsibilities include, but are not limited to: + Serve as plan compliance officer for assigned Special Needs Plans (SNPs) + Lead and implement ... every day. **Position Summary:** The Sr. Manager is an experienced/career level compliance position that applies compliance , regulatory, business, analytical and… more
- Lundbeck (Deerfield, IL)
- …duties as assigned by Director, Field Compliance and Investigations and Chief Compliance Officer . Stay abreast of relevant laws and regulations and assist ... Manager, Field Compliance Requisition ID: 7092 Location: Deerfield, IL, US...candidates within the United States** **Summary:** The Manager, Field Compliance will support the Director, Field Compliance … more
- Kimley-Horn (Warrenville, IL)
- …notices are provided throughout the employee lifecycle. + Coordinate with the HR Compliance Specialist and EEO Officer throughout the year to complete reports ... **Overview** Kimley-Horn is looking for a Human Resources (HR) Compliance Specialist to join our Warrenville, Illinois (IL) office...This is not a remote position. **Responsibilities** The HR Compliance Specialist will be involved in a variety of… more
- JBT Corporation (Chicago, IL)
- …ethical and legally compliant work environment. + Collaborate with the Chief Ethics and Compliance Officer to ensure compliance with data protection laws ... legally compliant work environment. + Collaborate with the Chief Ethics and Compliance Officer to ensure compliance with data protection laws concerning… more
- Deloitte (Chicago, IL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Deloitte (Chicago, IL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- Deloitte (Chicago, IL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Deloitte (Chicago, IL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Cushman & Wakefield (Chicago, IL)
- …Position is based in NYC or Chicago + Reports to the Chief Ethics & Compliance Officer Cushman & Wakefield also provides eligible employees with an opportunity ... mentorship. The Director also delivers training on investigation processes and compliance topics, compiles and analyzes investigation data for stakeholders, and… more
- Grant Thornton (Chicago, IL)
- …functional group leaders. This role sits in the office of the Chief Risk & Compliance Officer . The Privacy Program Manager will be responsible for the successful ... operation, assessment, and continuous improvement of Grant Thornton's privacy compliance practices. The Privacy Program Manager will help improve the maturity of… more
- Deloitte (Chicago, IL)
- …CUSECO (Certified US Export Control Officer ) + CUSICO (Certified US Import Compliance Officer ) + CBAP - Certified Business Analysis Professional + AWS ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- KPH Healthcare Services, Inc. (Hoffman Estates, IL)
- …marketing opportunities + Serves as Process Owner as assigned. + Serves as compliance officer . + Responsible for completing all mandatory and regulatory training ... to the Board of Directors, Advisory Committee and supervisory staff to ensure compliance with policies + Develops standards and methods of measurement of Agency… more