- Crowe LLP (Chicago, IL)
- …career where you can help shape the future of our industry. Job Description: A Manager in the Exempt Organizations Tax Services (EO) practice at Crowe LLP plays a ... technical expertise to deliver tailored solutions that help organizations meet their compliance obligations and strategic goals. We serve a diverse array of… more
- Synchrony (Chicago, IL)
- …thought leadership regarding the following components of the BSA/AML/OFAC program: Sanctions and Watchlist Screening, 314(a) and (b) compliance , identification ... Functions/Responsibilities:** With respect to the following BSA/AML/OFAC program elements: Sanctions and Watchlist Screening, 314(a) and (b) compliance ,… more
- CH Robinson (Chicago, IL)
- …to senior leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and drive program excellence. ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...compliance . + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and compliance … more
- CIBC (Chicago, IL)
- …and shape the future of AML across the industry. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Screening, the Manager is a key member of ... We enhance the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance. Our mission is to reduce risk, improve… more
- Capital One (Chicago, IL)
- Manager - Global Trade (Hybrid) Capital One's Global Sanctions and Trade Compliance team is seeking a Global Trade Compliance Manager . This role will ... processes and procedures that support Capital One's global trade compliance program. Further, this manager will advise...role is highly visible and involves frequent interaction with senior leaders as we work to mature our enterprise-wide… more
- PNC (Chicago, IL)
- …cohesive unit. The Deputy Chief Compliance Officer will also represent Enterprise Compliance on senior business risk committees and interface with line of ... Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti-money Laundering/ Sanctions Policies and Procedures, Audit And Compliance … more
- CIBC (Chicago, IL)
- …shape the future of AML across the industry. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Transaction Monitoring (TM), the Manager is a ... We enhance the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance. Our mission is to reduce risk, improve… more
