- Robert Half (Chicago, IL)
- JOB REQUISITION Risk & Compliance - Analytics ( Financial Services) Experienced Senior Consultant LOCATION CHICAGO ADDITIONAL LOCATION(S) AUSTIN, ... Where We Need You Protiviti is looking for a Risk and Compliance Experienced Senior Consultant to...Compliance Experienced Senior Consultant to join our growing Analytics team. For FSI only: Protiviti's Financial … more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As the Risk Analytics Process Enhancement, Compliance Manager, you ... will directly report to the Head of Risk Analytics Process Enhancement and be responsible...the cost and benefits of RAI + Manage RAI compliance to satisfy Internal Audit, Model Risk … more
- CIBC (Chicago, IL)
- …Be responsible person for Credit risk data analysis, requirements, documentation, compliance across Credit Risk Analytics . Participate and collaborate in ... Analyst, you will be an integral part of the Risk Analytics and Infrastructure group at CIBC...risk data. Ensure meeting all the Regulatory / Compliance / Accounting requirements with respect to the Credit… more
- KPMG (Chicago, IL)
- …+ Engage in projects to enhance compliance programs, leveraging data analytics and advanced technologies to mitigate risk and improve processes; conduct ... **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 119351...of financial crimes; support clients with technical risk and control reviews, ensuring compliance projects… more
- BMO Financial Group (Chicago, IL)
- …and issues management), business analytics & reporting, data management, compliance (including Non- Financial Operational Risk , ONFR), technology, ... to include but not be limited to supporting business analytics for continuous monitoring and quarterly risk ...- $185,500.00 **Pay Type:** Salaried The above represents BMO Financial Group's pay range and type. Salaries will vary… more
- Robert Half (Chicago, IL)
- …including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and ... JOB REQUISITION Chicago Risk and Compliance Intern - 2026...consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and… more
- BMO Financial Group (Chicago, IL)
- This is a hybrid role, based out of Chicago, working within BMO's Operational Non- Financial Risk and Capital Markets division that supports the execution of ... and data visualization techniques. Works with other data and analytics , risk , and LOB professionals to optimize,...Excellent oral and written communication skills. + Experience in Financial Service industry and Risk Reporting would… 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, ... Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in...engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business… more
- Bank of America (Chicago, IL)
- …and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. The Global Financial Crimes Investigations ... mitigating financial crime operational risks. This role involves developing risk management strategies and ensuring compliance with regulatory standards. The… more
- Bank of America (Chicago, IL)
- Enterprise Financial Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... learn, grow, and make an impact. Join us! **Enterprise Financial Risk (EFR) Overview** Enterprise Financial...Analytical Thinking + Critical Thinking + Portfolio Analysis + Risk Analytics + Data & Trend Analysis… more
- Reyes Holdings (Rosemont, IL)
- … compliance , spend, and fraud detection + Lead and execute data-driven financial , operational, and compliance audits to ensure processes and controls are ... and functioning, with a focus on fraud prevention and compliance with internal policies and regulations + Assist in...summarize audit testing results, and ensure the repeatability of analytics + Build risk -based reporting and dashboards… more
- Deloitte (Chicago, IL)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services ... Demonstrate appropriate compliance and control of interest rate and liquidity risk + Implement programs, measures, and tools to efficiently manage interest rate… more
- Bank of America (Chicago, IL)
- …for reviewing decisions with downstream impacts. + Drive partnership with Operational Risk partners on IAM related Compliance Monitoring and Testing activities. ... IAM Governance Analyst (Data Analytics / Regulatory, Audit, and Process) Denver, Colorado;Washington,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Abbott (Chicago, IL)
- …and developing analytical tests and automated procedures that assist in the identification of financial , compliance and technology risk . **What You Will Work ... for data exploration and audit sample selection + Building advanced technical analytics skill in predictive modeling and machine learning + Leading design thinking… more
- Huntington National Bank (Chicago, IL)
- …for implementation at HNB Basic Qualifications: + Bachelor's degree + 5+ years of Risk Management experience in the financial services industry + Fluency in SQL, ... Description Job Summary: The Credit Card Strategy and Analytics Manager is responsible for the ongoing development, implementation, and monitoring of credit card… more
- Synchrony (Chicago, IL)
- …Python, SQL programs to independently perform data pulls/manipulation, data mining and creation risk & compliance reports + Proven experience working in an ... Job Description: **Role Summary/Purpose:** The VP, CD & Sales Enterprise Governance _,_ Analytics & Insights is responsible for the development and enhancement of a… more
- BMO Financial Group (Chicago, IL)
- …and troubleshoots issues raised by business. Supports an efficient and effective Compliance risk management function by designing and building automated ... capabilities to improve workflow, decision making and monitoring of risk and operations over time. The role does this...e, **PowerApps, PowerAutomate, and PowerBI** . + Strong data analytics and data modeling skills. + Proficiency in SQL,… more
- Deloitte (Chicago, IL)
- …Risk Data Management - Technical Sr. Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... you want to advise organizations on their information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our… more
- BMO Financial Group (Chicago, IL)
- …analysis of portfolio data to support recommendations to enhance the portfolio risk -return profile. Ensures consistency in analytics and reporting across all ... through the Consumer portfolio monitoring process. + Drives proactive improvements in Risk Appetite processes to improve portfolio financial performance. +… more
- Principal Financial Group (Chicago, IL)
- …in investment/mutual fund operations or related field + Understanding of financial markets, investment strategies, security types, risk statistics, investment ... **What You'll Do** **Principal Financial Group has an opportunity for an Investment...composite performance along with total return investment performance and risk measures for portfolios and benchmarks. Provide support to… more