- Ankura (Chicago, IL)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. . Leading assessments of clients'… more
- Ankura (Chicago, IL)
- …control, internal control reviews, pre-inspection reviews, regulatory remediation assistance, and investigations . Responsibilities: As a Director or Senior ... process, from case assessment through expert testimony, as well as compliance verification services following resolution of the matter. More specifically these… more
- BMO Financial Group (Chicago, IL)
- …grades for the quality and risk profile of the portfolios reviewed and the compliance of the related unit(s) with bank policies and procedures. + Recommends action ... and applications of Credit Risk Review Mandate and Procedures. + Completes investigations , assigned tasks, reports, and contribute to overall review assessments and… more
- CIBC (Chicago, IL)
- …OCC, and state of Delaware rules and regulations; + **Working** with the US Chief Compliance Officer and the Director of US Compliance Programs to develop, ... clients' ambitions a reality, Risk Management is accountable for the independent oversight of risk management inherent to CIBC's transactions and activities. These… more
- US Bank (Chicago, IL)
- …This role supports the Senior Audit Manager - Credit Risk, Senior Audit Director and Chief Audit Executive, in providing the Audit Committee and senior management ... support of the overall Credit Risk audit plan, provide oversight of audit activities over the activities mentioned above,...Senior Audit Manager - Credit Risk and Senior Audit Director in developing and driving the execution and coordination… more