- Meta (Chicago, IL)
- …("OFAC") and other international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head ... **Summary:** As a leader on the Meta FinTech Sanctions Compliance Team, you will be...management related subjects 13. 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions… more
- CIBC (Chicago, IL)
- …Leadership, People Management, Regulatory Requirements, Risk Assessment Tools, Risk Management, Sanctions Compliance , Technical Knowledge At CIBC, we are in ... and/or sanctions ; preference for experience within a large US-regulated financial services organization + You have a Bachelor's degree, ideally in Accounting,… more
- CIBC (Chicago, IL)
- …you will work with US AML and Sanctions Department teams (eg, US Financial Intelligence Unit, US Sanctions Operations) to confirm adherence to policies, ... Laundering Compliance , Collaboration, Deadline Management, Detail-Oriented, Economic Sanctions , Financial Transactions, Management Reporting, OFAC … more
- PNC (Chicago, IL)
- …Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti-money Laundering/ Sanctions Policies and Procedures, Audit And Compliance ... have an opportunity to contribute to the company's success. As the Deputy Chief Compliance Officer within PNC's Retail organization, you will be based in a location… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) CIBC's Financial Intelligence Unit (FIU) has oversight over all ... crimes within our organization. Your responsibilities will include analyzing financial transactions, identifying suspicious activities, and ensuring compliance … more
- Bank of America (Chicago, IL)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more