- Wellington (Chicago, IL)
- …Therefore, a key responsibility of the role is to work with the Chief Compliance Officer to build-out, manage and execute the compliance infrastructure ... Group and will report to the Private Investments Chief Compliance Officer , working closely with other ...investments business, as appropriate **Qualifications** + 12+ years of legal and compliance experience working at an… more
- CIBC (Chicago, IL)
- …based in Toronto, Ontario, Canada. **What You'll Be Doing** The PWM Chief Compliance Officer ("CCO") is responsible for developing, implementing, and maintaining ... rules and regulations; + **Working** with the US Chief Compliance Officer and the Director of US...**Exercising** proactive and independent judgment when providing advice to senior management; + **Supervising** a Compliance staff… more
- Morgan Stanley (Chicago, IL)
- …variety of supervisory, compliance , and risk functions. In conjunction with the Senior Complex Risk Officer , the Complex Risk Officer has accountability ... ensure that approvals are handled appropriately and timely *Risk Management/ Compliance / Legal * * Monitors and implements procedures to...risk and compliance . * Together with the Senior Complex Risk Officer facilitates the training… more
- Citigroup (Schaumburg, IL)
- …The individual will work closely with the Collections Operations team, Technology, Legal , Compliance , and Cards Risk Management leaders to ensure alignment ... The VP, Risk Policy Officer position is within the Cards Collections and...projects. + Making recommendations and communicating the results to senior management. + Evaluating effectiveness of current collections policies… more
- Argonne National Laboratory (Lemont, IL)
- …+ Be responsible for building relationships with key stakeholders, directorate senior financial managers, government relations, and the Financial Management and ... + Present executive management with meaningful business information, + Ensure compliance with corporate financial policy through internal controls and assessments, +… more
- JPMorgan Chase (Chicago, IL)
- …BSA/AML Officer and the AML Operations Executive. The Global Financial Crimes Compliance - Financial Crimes Analytics - Senior Associate rol **e** is part ... **Job Summary** Join our Risk Management and Compliance team at JPMorgan Chase, where you'll play...our Anti-money laundering, Sanctions, and Anti-corruption programs. In the Senior Associate role within the GFCC Financial Crimes Analytics… more
- Deloitte (Chicago, IL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you...technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply… more
- ServiceNow, Inc. (Chicago, IL)
- …counsel on Data Governance and AI Governance Models . Advice the Chief Ethics and Compliance Officer on matters regarding AI & Data Ethics. . Lead a ... makes for great candidates. ServiceNow is looking for a Senior Director of AI Ethics and Data Governance, a...Governance, Ethics and Responsibility.to build user trust and ensure compliance with global regulations. . Foster a culture of… 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
- Aspen Dental (Chicago, IL)
- …relationship management. This position will be functionally responsible for ensuring compliance with company procurement policies, ethical and legal business ... procurement. **Key Functions Include:** * Align and collaborate with Chief Medical Officer and other business executives of functional areas to understand business… more
- Bank of America (Chicago, IL)
- …engagement and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying themes and ... EAC Compliance & Ops Risk Specialist Chicago, Illinois;Charlotte, North...this team, you will gain exposure to colleagues and senior managers in many business segments (Global Markets, Consumer,… more
- Bank of America (Chicago, IL)
- …engagement and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying themes and ... Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North...this team, you will gain exposure to colleagues and senior managers in many business segments (Global Markets, Consumer,… more
- Lions Clubs International (Oak Brook, IL)
- …a global treasury program in coordination with the General Counsel and Chief Finance Officer . + Assess needs and drive compliance efforts with annual filings and ... currently looking for a Sr. Corporate Counsel specialized in Compliance to join our team and rise to the...registration requirements for the Association and Foundation. + Conduct legal research to evaluate the Association's risk in countries… more
- City of Chicago (Chicago, IL)
- **Description:** **JOB ANNOUNCEMENT** **ASSISTANT GENERAL COUNSEL** ** LEGAL AFFAIRS DIVISION** **CPD** **Number of Positions: 1** **(Additional vacancies possible ... - $133,524** Under direction, assists the overall management and direction of the Legal Division with the Police Department, and performs related duties as required… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) BUSINESS UNIT DESCRIPTION Risk Management is led by the Senior Executive Vice-President and Chief Risk Officer (SEVP & ... out the mandate of CIBC Risk Management at the regional level, ensuring compliance with applicable Parent Bank policies, while complying with local laws and… more
- Publicis Groupe (Chicago, IL)
- …collaboration with multiple cross-functional teams in several different markets: finance, sales, legal , agency teams, and key leadership. The Senior Director ... Operations team is responsible for supporting the Chief Growth Officer to develop, deploy, and manage key Groupe growth...the agency model and client experience. The Growth Operations, Senior Director is responsible for the strategic oversight and… more
- Help at Home (Chicago, IL)
- …workforce in an innovative way across all markets, while ensuring programs are in compliance with all legal requirements + Partnering with key members of the ... member of the HR Leadership team, working closely with senior leaders to develop and lead competitive reward programs...scale. You will be reporting to the Chief People Officer . This is an exciting opportunity for a compensation… more