- CIBC (Chicago, IL)
- …risk exposures within all business units across the US Region. **What You'll Be Doing** As the Manager , Fraud Risk Programs for the US Fraud ... responsible for contributing and coordinating various duties within the Fraud Risk program , including, but... program , including, but not limited to: Fraud Risk Policy and Programs :… more
- BMO Financial Group (Chicago, IL)
- …with Lines of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including: subject matter expertise ... collaboration with project team. + Acts as a relationship manager on assigned projects/ programs and ensures alignment...goals. + Develops solutions and makes recommendations associated with fraud risk based on an understanding of… more
- Bank of America (Chicago, IL)
- …risk analyst experience developing and/or optimizing mitigation strategies or managing large fraud programs /initiatives + 3+ years of SQL and/or SAS coding ... and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Byline Bank (Chicago, IL)
- …to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects of ... the BSA/AML and OFAC Compliance Program and BSA/AML strategy. This includes the creation and...includes the creation and revision of effective and relevant risk assessments, policies and procedures that ensure compliance with… more
- Ankura (Chicago, IL)
- …client services + Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug ... advisory matters relating to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development,… more
- Huntington National Bank (Chicago, IL)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This ... existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration, … more
- Exelon (Chicago, IL)
- …controls. (40%) + Lead Audit Services' Anti- Fraud , Waste, and Abuse program includes the development of training programs , analytics, and targeted ... career. Are you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** The Manager Internal Audit is responsible for leading and overseeing the execution of… more
- PNC (Chicago, IL)
- …care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial ... have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Retail Bank Compliance organization, you will be… more
- JPMorgan Chase (Chicago, IL)
- …control risk to prevent fraudulent account behavior and potential fraud exposure + Prioritize daily workload to maximize productivity utilizing time management ... found the right team! As a Client Service Account Manager within the Trade and Working Capital Client Service...contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These… more
- CIBC (Chicago, IL)
- …liaise with the second and third lines of defense on new/ changes to risk programs , gathering evidence and support during exams, and providing subject matter ... Doing** As a member of the US Commercial Banking Risk Governance team, you'll support the risk ...remote._ **How You'll Succeed** + **Relationship Management -** Relationship manager and collaborative consultant with business partners and 2nd… more
- BankFinancial (Burr Ridge, IL)
- …Lending Act, and other applicable lending regulations as assigned and associated compliance program requirements. + Performs risk and control testing, review of ... compliance duties under the direct supervision of the SVP Corporate Affairs/Compliance Manager , to assist in the development and maintenance of a strong professional… more
- CIBC (Chicago, IL)
- …on developing a core understanding of treasury management services, processes, rationale, and risk . As an Associate, you can expect to develop your understanding of ... clients to offer a full suite of collection, disbursement, reporting, and fraud prevention services which facilitate their daily business operating needs. We are… more
- PNC (Chicago, IL)
- …care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches,… more
- BMO Financial Group (Chicago, IL)
- …and support to achieve organizational goals and/or minimize legal and regulatory risk associated with money laundering and terrorism financing. We are seeking an ... investigations, and enforcement actions related to financial misconduct, including fraud , sanctions, and illicit financial activities. The candidate must have… more
- Amazon (University Park, IL)
- …designated building. The LPS reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the ... Conduct confidential investigations and prepare prompt written reports of theft, fraud , and workplace violence/critical incidents * Contribute to the identification… more
- GE HealthCare (Chicago, IL)
- …public company. As part of the transformation, IA is creating a modern, data-driven program with a LEAN mindset. The IA function is a global team with presence ... Committee. Reporting to the Data Analytics and Automation Audit Manager , the Audit Specialist - Data Analytics and Automation...support in various aspects of IA processes such as risk assessments, audit planning and execution, issue management and… more