- BMO Financial Group (Chicago, IL)
- …and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with ... + Performs and/or effectively challenges monitoring and testing activities to ensure regulatory compliance controls are operating and aligned to regulatory… more
- Byline Bank (Chicago, IL)
- …Governance Risk and Compliance ("GRC") system. + Provide periodic updates to senior leadership and board committees on regulatory matters. + Support risk and ... certification (eg, CRCM, CAMS) a plus. + 7+ years of experience in regulatory compliance , risk management, or regulatory relations within the banking or… more
- Takeda Pharmaceuticals (Bannockburn, IL)
- …the best of my knowledge. **Job Description** **About the Role:** Join Takeda as the Senior Privacy Officer within the Plasma Derived Therapies (PDT) Ethics & ... manner. + Demonstrated ability to lead enterprise-wide privacy and compliance programs, influence senior leadership, and operationalize privacy-by-design… more
- KeyBank (Chicago, IL)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within ... as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct...facilitate necessary changes. + Assist with internal and external regulatory compliance exams. + Proactively identify process… more
- Huntington National Bank (Chicago, IL)
- …Legal. Basic Qualifications: + Bachelor's degree + Experience as broker dealer Chief Compliance Officer or lead compliance director for investment ... Description The Huntington Capital Markets Enterprise Compliance Risk Director Senior will play...regulators and act as the liaison for all broker-dealer regulatory inquiries and examinations. + Advise and collaborate with… more
- ManpowerGroup (Park Ridge, IL)
- … issues and complaints. + Prepare and submit compliance reports to senior management and regulatory bodies. + Stay up-to-date with changes in laws ... assessments and compliance audits. + Monitor and report on compliance with regulatory requirements. + Provide guidance and training to business units on … more
- Citigroup (Schaumburg, IL)
- The Credit Portfolio Officer is a senior -level position responsible for the end-to-end management and continuous validation of all post-implementation processes ... ensuring production systems evolve to meet them efficiently and effectively. ** Regulatory & Compliance Monitoring:** + Ensure all post-implementation validation… more
- Bank of America (Chicago, IL)
- …deals where the bank is lead agent. The Special Assets Group (SAG) Corp/Comm Senior Portfolio Officer is responsible for managing a portfolio of problem ... SAG Corp/Comm Sr Port Officer Chicago, Illinois;New York, New York; Boston, Massachusetts;...Support asset quality forecasting and reporting efforts. * Ensure compliance with internal credit policies and applicable regulatory… more
- HUB International (Chicago, IL)
- …including revenue recognition for commission and fee income, acquisition accounting, and regulatory compliance . **Key Responsibilities:** + Lead and direct all ... acquisitions. HUB International is seeking an experienced and strategic **Chief Accounting Officer (CAO)** to lead all aspects of its accounting and external… more
- Citigroup (Schaumburg, IL)
- Machine Learning Model Developer and Credit Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... into detailed technical documentation report for validation purposes sufficient to meet regulatory guidelines and exceed industry standards. + Represents the bank in… more
- JPMorgan Chase (Chicago, IL)
- …+ Lead the discussion and respond to questions regarding clients during internal and regulatory audits of the portfolio. + Ensure compliance with all audit and ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the… more
- BMO Financial Group (Chicago, IL)
- …service activities to meet strategic customer experience and profitability goals in compliance with legal and regulatory requirements and the Bank's policies ... and prospects. + Acts as a trusted advisor to senior leaders for making business decisions and implementing strategic...to money laundering. + Complies with all legal and regulatory requirements for the jurisdiction. + Operates at a… more
- CIBC (Chicago, IL)
- …CIBC US. The CFC Officer will support the US Corporate Function Compliance Director to ensure regulatory compliance oversight activities are operating ... in the management of CFC oversight function responsibilities related to CIBC's Regulatory Compliance Management (RCM) program. The RCM program establishes CIBC's… more
- BMO Financial Group (Chicago, IL)
- The Enterprise Regulatory Office ("ERO"), within Legal & Regulatory Compliance ("LRC"), supports the Bank of Montreal ("BMO") enterprise and helps BMO meet ... of supervisory findings, advises with respect to legal and regulatory matters, and reports to senior management...Relations, within ERO, will report directly to the Chief Regulatory Officer , will be a primary contact… more
- CIBC (Chicago, IL)
- … for Operational Process Controls (OPCs), Financial Process Controls (FPCs) and Regulatory Compliance Management (RCM) controls. **Who you are** + **You ... and monitoring corrective action plans when responding to Audit, Compliance , Self-Assessed, or regulatory examination findings. You...it relates to US TI&I Lines of Business. The Senior Risk Consultant also maintains awareness of regulatory… more
- Deloitte (Chicago, IL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you...Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their… more
- Chicago Transit Authority (Chicago, IL)
- …recommends corrective actions or changes to policies and procedures that promote regulatory compliance . Implements safety programs and training to field ... regulations with the Occupational Health and Safety Administration (OSHA) and other regulatory compliance programs. * Involvement with the regulatory … more
- Wells Fargo (Chicago, IL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Trust Advisor - Special Needs Trust...special needs trust accounts as an attorney or trust officer ; expert knowledge of complex estate planning techniques and… more
- Huntington National Bank (Schaumburg, IL)
- …of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of ... Description The Senior Commercial Portfolio Manager - Technology Finance underwrites...Reps, management of portfolio risk, and adherence to all regulatory and compliance guidelines. A critical component… more
- Citigroup (Arlington Heights, IL)
- …limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage client ... follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to + Partner… more