- 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
- 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)
- …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
- 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)
- …more years of experience in IT infrastructure management, application architecture, risk management, data architecture, middleware technology, and IT operations and ... with tools such as Nmap, Metasploit, and Kali Linux. + **Threat Modeling & Risk Assessment** : Ability to perform threat modeling and risk assessments to… more
- US Bank (Chicago, IL)
- …and designing repeatable approval and oversight mechanisms that balance innovation with compliance and risk management. This person will work closely with ... a repeatable AI governance framework that balances innovation with risk , compliance , and ethical use of AI...applicable to an agreement, such as those related to ethics , safety, or operational procedures. Applicants must be able… more
- US Bank (Chicago, IL)
- …ideal for a seasoned leader with deep expertise in trust operations, compliance , and client service who thrives in a collaborative, results-driven environment. **Key ... implement unit policies, procedures, and training programs to ensure consistency and compliance . + Hire, train, and mentor staff; set performance goals, provide… 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)
- …with teams across Derivative Trading Front Office, Technology & Operations Services, Compliance , Legal, Market Risk Management, Treasury, and Finance, to ensure ... Back Office and will partner with business line, operations, technology, and compliance stakeholders to implement and maintain the operational solutions necessary to… 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
- Bank of America (Willowbrook, IL)
- …goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging expertise. This position ... to learn and understand technology. + Demonstrates a commitment to professional ethics and is thorough and thoughtful in incorporating relevant regulatory due… more
