- Citigroup (Schaumburg, IL)
- The Regulatory Risk Sr Officer I is...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Morgan Stanley (Deerfield, IL)
- …a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Risk Officer , the Risk Officer has accountability ... The Risk Officer keeps the Senior Risk Officer informed of... Officer and/or the Regional Risk Officer * Focuses on business ethics and regulatory… more
- Citigroup (Arlington Heights, IL)
- …limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage client ... follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML...clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Schaumburg, IL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) leading support for **Citi Retail ... + Analyzing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. +… more
- UL, LLC (Northbrook, IL)
- …financial reporting (ICFR) + Work closely with the Legal department regarding ethics, risk and regulatory matters Supervisory Responsibilities + Lead a team of ... Audit will drive the internal audit function ensuring robust governance, risk management, controls, and compliance across all businesses and functions worldwide.… more
- Truist (Lake Forest, IL)
- …insurance agents and brokers. The candidate will also work closely with AFCO senior leadership including AFCO Premium Finance Risk Execution & Enablement Leader ... and AFCO Chief Operating Officer in managing and reporting on governance and control...reporting on governance and controls issues. 2. Monitoring the risk related to the assignment and execution of third… more
- Walgreens (Deerfield, IL)
- …of a strategic global AML compliance operations plan. Works in alignment with Senior Director, ABAC, VP, Global Privacy Officer , VP, International Compliance and ... sanctions, and industry anti-money laundering laws and regulations. The AML Officer will also provide strategic consultation to international colleagues on financial… more
- UL, LLC (Northbrook, IL)
- Reporting to UL Solutions Chief Information Officer , the IT Director, Vendor Management, is responsible for overseeing the selection, management, and performance of ... strategic goals and that vendors deliver high-quality services and products. This role is senior position, as part of the IT Extended Leadership team, to oversee and… more