- Robert Half Finance & Accounting (Chicago, IL)
- Description We are offering an exciting opportunity for a Compliance Officer in the Financial Services industry, based in Chicago, Illinois. The role involves ... of experience in the Financial Services industry * Proven experience in a Compliance Officer role or similar is essential * Proficiency in Microsoft Excel and… 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 ... state of Delaware rules and regulations; + **Working** with the US Chief Compliance Officer and the Director of US Compliance Programs to develop, implement… more
- Robert Half Legal (Chicago, IL)
- …an alternative investment management firm headquartered in Chicago who's looking to hire a Compliance Officer with at least 3-6+ years of experience to join ... and this position will be working on a hybrid WFH schedule. Compliance Officer Responsibilities: + Develop and manage the Firm's compliance program,… more
- Universal Health Services (Streamwood, IL)
- Responsibilities Compliance Officer /Patient Advocate Full-Time Responsibilities include, but are not limited to the following. The Compliance Officer ... related to the privacy of and access to patient health information; and compliance with federal and state information privacy laws. As patient advocate, will… more
- Help at Home (Chicago, IL)
- …data analysis and reporting key performance indicators to the Chief Ethics and Compliance Officer . This includes researching industry best practices and bench ... + Performing other duties as assigned by the Chief Ethics and Compliance Officer . **_Supervisory Responsibilities:_** + None **_Education and Experience:_** +… more
- United Airlines (Chicago, IL)
- … compliance programs and trade compliance specialists + Certified US Export Compliance Officer (CUSECO) or Certified US Import Compliance Officer ... tip-top shape. **Key Responsibilities:** The Senior Manager of Trade Compliance oversees a team of trade compliance ...Trade Compliance oversees a team of trade compliance specialists within Technical Operations and is responsible for… more
- 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 ... Enterprise Risk Group and will report to the Private Investments Chief Compliance Officer , working closely with other compliance professionals and attorneys.… more
- Abbott (Lake Forest, IL)
- …Director performs the following with minimal supervision from the ECO (Ethics & Compliance Officer ): + Provides leadership, guidance and support to all levels ... Lake Forest, IL currently has an opportunity for a Director, Ethics and Compliance . The Director will be responsible for providing direct oversight for complex… more
- J&J Family of Companies (Chicago, IL)
- …compliance program-related activities as denoted by your supervisor or our Chief Compliance Officer . + Promote and nurture the highest standards of ... program-related activities as denoted by your supervisor or our Chief Compliance Officer . Promote and nurture the highest standards of professionalism, ethics… 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 ... The role will work closely with operational risk and compliance teams in the lines of business as well...line of defense (1st LOD) programs (eg, operational risk, compliance , regulatory, etc.), including overseeing business operations within the… 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
- KPMG (Chicago, IL)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... Has hands-on implementation experience in all SAP GTS modules including compliance , classification, export control, customs management with self-filing and broker… more
- KPMG (Chicago, IL)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... using Global Trade Management (GTM) solutions in their daily trade and compliance activities + Work with client's business resources to introduce innovative changes… more
- Xylem (Morton Grove, IL)
- …Finance controller for a region or location? If so, please have the Chief Compliance Officer or Chief Auditor for Finance Controller roles interview the final ... directly report to a SLT member should be interviewed by the Chief Compliance Officer or Chief Auditor respectively Salary range: $0.00 - $0.00 Join the global… more
- Invenergy (Chicago, IL)
- …other relevant subject matter experts. Reporting to the EVP, Legal and Chief Compliance Officer , the position will require partnership and collaboration with ... equity and inclusion programs, OFCCP, Davis-Bacon Act and other compliance related to government contractor designation, employee benefits, retirement plans… more
- KPH Healthcare Services, Inc. (Hoffman Estates, IL)
- …duties as assigned. + Serves as Process Owner as assigned. + Serves as compliance officer . + Responsible for completing all mandatory and regulatory training ... and services to infusion therapy patients. **Responsibilities** **Job Duties:** + Ensures compliance with federal, state and local laws and regulations, policies and… more
- Bank of America (Chicago, IL)
- Leasing Credit Sr. Officer /Leasing Credit Officer II Chicago, Illinois;Boston, Massachusetts; Providence, Rhode Island **Job Description:** At Bank of America, ... ratings through ongoing review of client financial statements, covenant compliance , monitoring of news articles and other early warning...position can be filled as a Leasing Credit Sr Officer or Leasing Credit Officer II .… more
- Morgan Stanley (Chicago, IL)
- …our client experience through an elevated standard of care. The Business Service Officer (BSO) will report directly to the Complex Business Service Officer ... influencing and coaching behavioral change with a focus on consistency, quality, and compliance with Firm policies and procedures * Lead, mentor, and supervise a… more
- NTT America Solutions, Inc. (Itasca, IL)
- …a part of our team?** Under the direction of the Security Supervisor, the Security Officer Level 1 will play a critical role in ensuring the safety, security, and ... compliance of the NTT Data Center physical infrastructure, equipment, and personnel. The Security Officer Level 1 (L1) will work closely with the Data Center… more
- CIBC (Chicago, IL)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **Job Overview:** The SBA Business Development Officer primary responsibilities will be that of developing new ... client requests in an efficient and effective manner. The SBA Business Development Officer collaborates with the SBA Banking Manager, Team Leads, and other RMs to… more