- Mondelez International (Chicago, IL)
- …Mission to Lead the Future of Snacking. Make It Matter.** The ** Ethics & Compliance Risk & Due Diligence Manager** role is responsible for continued ... development, optimization, and execution of development of the Ethics & Compliance Risk assessment program, including Third Party Risk Management. You… more
- Mastercard (Chicago, IL)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Director, Risk & Compliance - Anti Financial Crime Open Banking The ... Mastercard we are committed to the highest standards of ethics and integrity. Ethics and Compliance...rule optimization, and machine learning integration. * Support High risk customer due diligence escalations and … more
- US Bank (Chicago, IL)
- …ETF options. Additional responsibilities include activities that are required regulatory compliance such as risk process for accepting non-standard securities ... ensuring such products are appropriately configured in counterparty model and risk measures are accurately quantified. The person will also have oversight… more
- US Bank (Chicago, IL)
- …discover what you excel at-all from Day One. **Job Description** The Business Risk Professional will partner with Consumer and Business Banking (CBB), other Business ... Risk Professionals, and Business Risk Managers to,...+ May participate in projects and/or activities that ensure compliance with applicable federal, state and local laws and… more
- US Bank (Chicago, IL)
- …OCC and Fed requirements, familiarity with the FX Global Code, experience in a risk management or compliance role supporting a swap dealer and FX business, ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong analytical, process facilitation… more
- Jackson National Life Insurance Company (Chicago, IL)
- …compliance policies, procedures, and reference materials. + Assists with the Code of Ethics process and new hire and annual Compliance training. + Assists ... the JNL Funds. In addition, JNAM directly manages several risk -based multi-strategy fund-of-fund offerings available exclusively through Jackson products. **Working… more
- US Bank (Chicago, IL)
- …how to build Data Flow Diagrams and documentation, and how to maintain compliance + Determining Scope and proposing solutions for reducing Scope where appropriate + ... processes, tools and techniques for assessing and controlling an organization's exposure to risk + Four or more years of experience with a total Information… more
- CGI Technologies and Solutions, Inc. (Chicago, IL)
- …counsel on employment-related matters, with the purpose of managing employment-related risk , minimizing legal exposure, supporting compliance with all applicable ... partner with Legal and HR leadership in developing strategies that mitigate legal risk and drive compliance with federal, state and local employment laws,… more
- Wells Fargo (Chicago, IL)
- …Highly collaborative team player + Demonstrate understanding of credit, operational, and compliance risk + Intermediate Microsoft Office (Word, Excel, and ... should be routed to a specific team and/or individual especially from a risk , compliance , product, and/or efficiency perspective. + Coordinate and ensure… more
- US Bank (Chicago, IL)
- …business. S/he will work directly and through innovation, operations, technology, digital, risk , compliance and project management teams to advance the offering. ... + Creates the product in conjunction with agile, experience design, technology and risk partners to achieve business and customer outcomes. + In the case of… more
- Federal Reserve Bank (Chicago, IL)
- …provide appropriate technical solutions and strategies + Skills identifying and managing risk , including operational and financial risk areas + Strong ... now or in the future. + This position has additional screening requirements due to the information accessed while performing the job. These additional screenings… more
- US Bank (Chicago, IL)
- …present recommendations to senior approvers that balance marketability with prudent risk management * Negotiate appropriate terms and conditions for complex ... propose appropriate structuring alternatives to mitigate those risks. * Ensure compliance with all policy and regulatory requirements. * Independently manage… more
- US Bank (Chicago, IL)
- …The candidate must ensure that the Bank is adequately protected against legal, risk , and other operational perspectives in all of its trading documents between the ... by (a) liaising with business lines, operations, legal, treasury, credit, compliance , client services on various documentation issues, (b) interacting with… more