- Byline Bank (Chicago, IL)
- … Officer opportunity! **Objective of Position** : The Compliance Officer assists with the monitoring and testing components of the Compliance ... procedures are being followed. **Duties and Responsibilities:** + Performs compliance testing to ascertain compliance ...this position. This role allows for a combination of remote and in-office work, with occasional visits to the… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Regulatory Compliance Management (RCM) Officer will assist in the ... compliance risk in the US Region. The RCM Officer will support the US RCM Program Manager to...Are** + You have 5+ years' experience in regulatory compliance , risk management, or compliance audit/ testing… more
- CDM Smith (Joliet, IL)
- …CDM Smith office, in the US nationwide. We offer in office, hybrid, or remote working environments allowing for flexible work options.** We currently have an opening ... Administrator in our Federal Group. This position will focus on ensuring compliance with both corporate policies and procedures as well as government regulations… more
- Mizuho Corporate Bank (Chicago, IL)
- …of the team with training of junior staff members. Ensures compliance with applicable internal policies, procedures and regulatory requirements. Principal Duties1) ... Essential + Serve as liaison between the account officer , all related departments, HO, and clients with timely...required. + Participate in the bank's efforts in FATCA compliance and the validation of the tax forms obtained… more
- Huntington National Bank (Chicago, IL)
- …targeted risk assessments which could include direct self-monitoring and proactive testing , evaluating effectiveness of controls with escalation as appropriate, and ... strategy programs along with updates emerging from new and revised compliance frameworks. Responsibilities will also include work with business segment management… more
- Huntington National Bank (Chicago, IL)
- …portfolio management and credit oversight. Drives credit oversight, stress testing , risk identification, trends, concentrations, etc. Manages portfolio reviews and ... strong partnerships with Credit Administration, SAD, Credit Review and Segment Risk Officer on portfolio matters; + Identifies training and development gaps across… more