- Option Care Health (Bannockburn, IL)
- …and retaining a diverse workforce. Job Description Summary:The Director, Compliance Investigations is responsible for developing and maintaining a comprehensive ... compliance investigation program, including managing the company's confidential ethics and compliance hotline, conducting investigations into potential … more
- Bank of America (Chicago, IL)
- Credit Review Sr. Examiner - Global Markets Credit and Counterparty Credit Risk Charlotte, North Carolina;Stamford, Connecticut; Dallas, Texas; Wilmington, ... and their impact on portfolio credit quality. The Sr. Examiner is generally tasked with the review ...review and exam procedures. Exercises judgment and influences senior business managers and peers. Drives completion of credit… more
- Office of the Comptroller of the Currency (Chicago, IL)
- …Supervision/RRED Chicago, IL or alternative location Responsibilities As a National Bank Examiner /Bank Examiner (Consumer Compliance Lead Expert), you will: ... Summary As an NBE/BE (Consumer Compliance Lead Expert), you will provide advice and...subject matter experts and specialists and Bank Supervision Policy senior subject matter experts. Provide leadership to examiners and… more
- Truist (Chicago, IL)
- …**Please review the following job description:** Truist Audit Services Senior Director is responsible for leading the coordination and delivery of value-added ... the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Senior … more
- Citizens (Chicago, IL)
- …for extensive interaction with senior management and staff, Credit Review senior management, Internal Audit, and Examiners. Primary responsibilities include ... Description Senior Credit Review Manager - Commercial...emphasis in commercial real estate space. Previous bank credit review or bank examiner experience is highly… more
- Citizens (Chicago, IL)
- … Review individual credit transactions and business unit portfolios, including assisting senior Credit Review staff with more complex reviews. + Assess asset ... and regulatory ratings and proper model usage. + Confirm compliance with established credit policies and risk appetite. +...Real Estate credit risk management + Previous bank credit review or bank examiner experience is highly… more
- Option Care Health (Springfield, IL)
- …and retaining a diverse workforce. **Job Description Summary:** The Director, Compliance Investigations is responsible for developing and maintaining a comprehensive ... compliance investigation program, including managing the company's confidential ethics...Manages the department's monitoring activities related to conflict-of-interest disclosure review and response. + Collaborates with other corporate functions… more
- Prime Therapeutics (Springfield, IL)
- …resource on fraud, waste and abuse issues and maintains confidentiality and compliance with HIPAA privacy requirements and applicable state and federal regulations. ... MISCELLANEOUS DUTIES: + Provide backup support to team members (SIU Coordinator and Senior SIU Specialist) in the performance of job duties as assigned. +… more
- CIBC (Chicago, IL)
- …Secrecy Act, FinCen Guidelines, Identity Theft Red Flag Rule, and other regulatory compliance rules + Review investigative reports, while ensuring cases comply ... loss; + Provide consultation and guidance to line and senior management on investigative related issues, including risk; +...instances of suspected or confirmed fraud + Partners with compliance , lines of business or other stakeholders to resolve… more
