- 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
- CDM Smith (Naperville, IL)
- …employee-owned firm) is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO will be ... global budgeting, forecasting, cash flow, and financial reporting. * Ensures compliance with accounting standards, tax regulations, and internal controls. * Provides… 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