- US Bank (Chicago, IL)
- …Day One. **Job Description** This role will align to the Technology Services Audit team which provides global audit coverage for multiple technology ... and Treasury Solutions. This position also supports the validation of audit and regulatory issues within agreed-upon timeframes. Chief Information Office… more
- Robert Half Finance & Accounting (Chicago, IL)
- …purpose of the role * Providing advice and influence change at a senior level to improve the corporate governance, risk management practice and internal control ... environment. * Through the Head of Internal Audit providing assurance to the Board, on the adequacy,...in the business and brand. * Providing value for money and other consultancy services as required. Responsibilities *… more
- American Institutes for Research (Chicago, IL)
- **Overview** AIR is seeking a full-time ** Senior Researcher** to join AIR'sHealth Division (https://www.air.org/our-work/health) . Our Health team works ... Project Director or Task Lead for program monitoring and audit projects + Manage project team and budget, in...project team and budget, in collaboration with a Project Manager + Provide intellectual leadership for the conceptualization and… more
- Bank of America (Rolling Meadows, IL)
- …policies, procedures, processes and standard. * Work experience with AML GCOR, audit and risk partners. * Certified Anti- Money Laundering Specialist (CAMS) ... AML Platform Risk - Business Control Manager Jacksonville, Florida;Hunt Valley, Maryland; Lincoln, Rhode Island; Rolling Meadows, Illinois; Chandler, Arizona;… more
- Bank of America (Chicago, IL)
- …market and manages the market expenses. The MPWCRM partners closely with the Senior Private Wealth Client Relationship Manager (SPWCRM) to support the ongoing ... Private Wealth Market Client Relationship Manager Chicago, Illinois **Job Description:** Merrill Wealth Management is a leading provider of comprehensive wealth… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida; ... us! **Job Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices.… more
- BMO Financial Group (Orland Park, IL)
- …to customers/clients and prospects. + Acts as a trusted advisor to senior leaders for making business decisions and implementing strategic initiatives. + Develops ... unresolved customer situations or escalates to the next higher manager for resolution. + Maintains current knowledge of personal...of activity that are suspected to be related to money laundering. + Complies with all legal and regulatory… more