- AON (Chicago, IL)
- Do you want to work with our private and nonprofit financial services group who are both dedicated and an industry leader? FSG is a market leader in management ... a timely basis. Do so in consultation with a senior team member where appropriate. + Facilitate the compilation... team members. + Drive utilization of all available technology throughout broking process and client service process. +… more
- KPMG (Chicago, IL)
- …compliance solutions that enhance the efficiency and effectiveness of an institution's financial crime prevention efforts, setting a high standard for compliance ... **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition...processes + Conduct data analytics to test and validate financial crime systems using SQL, Python, R,… more
- Zurich NA (Chicago, IL)
- …perform financial analysis across management liability products (D&O, EPL, Crime and Fiduciary), for publicly traded commercial (non-FI) companies of all sizes. ... Senior Management Liability Underwriter- Public (Level III Or AVP, Level IV) 110545 Zurich E&S Financial Lines is currently looking to hire an experienced … more
- Deloitte (Chicago, IL)
- …be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, ... subject matter team helps our top clients mitigate the risks associated with financial crime , terrorist financing, sanctions violations, as well as to improve… more
- Capgemini (Chicago, IL)
- …AML, will play a pivotal role in analyzing and improving processes related to financial crime detection and prevention. This role involves working closely with ... Senior Software Engineer - C Choosing Capgemini means...data, and provide actionable insights to enhance the organization's financial crime control measures. **Required Skills:** +… more
- Bank of America (Chicago, IL)
- …the financial industry, + Typically has 5-10 years of experience in technology and offensive security assessments This senior technical role is responsible ... Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- SAIC (Chicago, IL)
- **Description** SAIC has an upcoming opportunity for a Senior Investigative Forensic Support Technician to join our growing team. We have an exciting opportunity to ... support a Federal Financial agency enhance their forensic environment. **Responsibilities:** + Processes...records. + Participates in annual accreditation audit for the Crime Lab. + Performs the automated workflow in system.… more
- Bank of America (Chicago, IL)
- …support leaders + Prepare and present regular reports on financial crime risks and investigations to senior management + Maintain comprehensive documentation ... Investigations Risk Manager is responsible for managing and mitigating financial crime operational risks. This role involves...management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +… more
- Bank of America (Chicago, IL)
- …experienced model validation professional to join our team and help us combat financial crime . **Job Responsibilities:** + Performs complex analysis of ... Fraud Senior Model Governance Analyst Charlotte, North Carolina;Belfast, Maine;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Grant Thornton LLP (Chicago, IL)
- As a Real Estate & Construction Advisory Senior Associate, you will have the opportunity to grow and contribute to our global clients' business needs through all ... more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to… more