- Insight Global (Chicago, IL)
- …Analyst to work within our large banking clients Finance division. This team runs transaction testing for regulatory reporting , specifically 2052a and SCCL. ... . Skills and Requirements 6-10 years of experience in Regulatory Reporting , Financial Controls, or Audit Transaction testing and data validation experience… more
- Marex (Chicago, IL)
- …transactions, ensuring timely and accurate reporting to regulators and senior management. + Develop and implement transaction monitoring policies, ... regular reports and updates to the Head of Financial Crime Compliance, Americas, senior management, and regulatory bodies as required. + Work closely with… more
- CIBC (Chicago, IL)
- …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 key member ... and strategic transformation. We enhance the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance.… more
- TD Bank (Chicago, IL)
- …requiring broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory ... this role. **Line of Business:** Product Management **Job Description:** The Lockbox Senior Product Manager is responsible for overseeing the management of the… more
- BMO Financial Group (Chicago, IL)
- …addresses any issues. + Coordinates and monitors the review and sign-off of regulatory reporting and attestations. + Focus is primarily on business/group within ... Provides market risk oversight, monitoring, and reporting for a designated portfolio. Develops and monitors...adherence to all policies and procedures applicable to the transaction based on established processes; documents and reports results… more
- Grant Thornton (Chicago, IL)
- …(required) + Analytical, technical skills, including proficiency in US GAAP, SEC reporting rules and standards; accounting, transaction or mergers and ... As a Senior Manager, you will be responsible for teams...for financial sponsors and corporate clients + Supporting SEC regulatory filings for carve-outs and facilitating the preparation of… more
- CIBC (Chicago, IL)
- …for who they are and what they contribute. What You'll Be Doing As the Senior Manager, you will be responsible for supporting the design and execution of the US ... Unit, US Sanctions Operations) to confirm adherence to policies, procedures, and regulatory guidance. _At CIBC we enable the work environment most optimal for… more
- PNC (Chicago, IL)
- …valued and have an opportunity to contribute to the company's success. As a Senior Asset Manager within PNC's Multifamily Capital organization, you will be based in ... + Oversees portfolios and/or customer request of high complexity and performs transaction analysis. + Reviews and processes customer requests related to the… more
- RWE Clean Energy (Chicago, IL)
- …full time, permanent** **Functional area:** Finance / Controlling **Remuneration:** Exempt The ** Senior Director, Corporate Finance** at RWE Clean Energy will play a ... cash forecasting/liquidity optimization, bank account management, and guarantee management. The Senior Director, Corporate Finance will work closely with the local… more
- Deloitte (Chicago, IL)
- …enjoys creating innovative solutions? We are expanding Deloitte's Accounting and Reporting Advisory (ARA) Cloud Strategy and Implementation practice. We seek ... departments. From technical accounting issues to new standard implementations and transaction support, our practice leaders will help expand your experience. At… more
- Deloitte (Chicago, IL)
- …solutions? We are in the process of expanding Deloitte's Accounting and Reporting Advisory (ARA) Cloud Strategy and Implementation practice. We are seeking ... accounting departments. From technical accounting issues, to new standard implementations, to transaction support, the leaders of our practice will help you in… more
- Capital One (Chicago, IL)
- Senior Business Analyst - Anti-Money Laundering Modeling and Advanced Data Insights About the organization: The Anti-Money Laundering (AML) Modeling and Advanced ... machine learning models. Our team develops data sourcing, predictive models, monitoring, and reporting using tools such as AWS, Snowflake, Python, and Spark. As the… more
- BMO Financial Group (Chicago, IL)
- …matter expert on relevant regulations and policies. + Prepares and briefs senior leaders on regulatory matters across multiple businesses/groups. + Monitors ... (1st LOD) programs (eg control testing, issues management, audit and regulatory exam management, data quality testing, etc.), including overseeing business… more
- BMO Financial Group (Chicago, IL)
- …integrated component of the overall business/group strategies. + Prepares and briefs senior leaders on risk and regulatory matters across multiple ... to be fully integrated and in harmony with 1st LoD BAU processes and reporting to deliver a strongly supported material and emerging risk inventory. Material and… more
- PNC (Chicago, IL)
- …alignment providing protection, transparency, and simplicity for all parties in a transaction . With an experienced team, we serve as a neutral third party ... post-close disbursements, and represent shareholder interests across a variety of transaction structures. Position Description * Lead partnership strategy and new… more
- JPMorgan Chase (Chicago, IL)
- …business priorities and lead the execution of a Digital & Design payment regulatory agenda. Collaborate with global and regional partners to develop and implement ... team, you will oversee the end-to-end system of controls, engage with senior leadership, and drive data-driven decision-making. Your role involves managing risk,… more
- JPMorgan Chase (Chicago, IL)
- …to facilitate effective and focused management of the business + Prepare and review regulatory filings or data used for external reporting + Work as part ... Client Coverage team and elevate your career with unparalleled exposure to senior stakeholders and cutting-edge financial solutions. Be the driving force behind… more
- Wells Fargo (Westchester, IL)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage… more
- PNC (Chicago, IL)
- …to Credit and agencies with qualitative and quantitative analysis at a more senior level, including the structure of the transaction , sponsorship behind the ... Analysis and Verification, Customer Experience Management., Data Gathering and Reporting , Decision Making and Critical Thinking, Effective Communications, Financial… more