- Byline Bank (Chicago, IL)
- …thrive in a supportive, growth-oriented environment, let's connect to discuss this Compliance Officer opportunity! **Objective of Position** : The Compliance ... Officer assists with the monitoring and testing components of the Compliance Management System. This role functions as an independent and objective expert that… more
- BMO Financial Group (Chicago, IL)
- …that support the Compliance function. The responsibilities of the Senior Compliance Officer position will include identification of risk and taking ... The Compliance Program Management Team (CPM) is a central compliance governance function that establishes, implements, and administers frameworks/processes… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Regulatory Compliance Management (RCM) Officer will assist in the ... implementation and management of CIBC's Regulatory Compliance Management Program (RCM Program). The RCM Program establishes...compliance risk in the US Region. The RCM Officer will support the US RCM Program Manager to… more
- BMO Financial Group (Chicago, IL)
- Assists in the implementation, maintenance and administration of a specific compliance program. Coordinates and performs risk assessment, monitoring, testing and ... activities to ensure program remains current and aligned with BMO Compliance Program. Works with business/group and internal partners to ensure regulatory,… more
- US Bank (Chicago, IL)
- …This position within RSS will serve as support (CCO Support) to Chief Compliance Officers (CCOs) for multiple series trusts containing mutual funds and exchange ... Commission (SEC). This position will assist the CCO in the continuous compliance oversight of service providers to the Trusts including numerous independent… more
- Option Care Health (Bannockburn, IL)
- …Conduct and Company policies and procedures. At the direction of the Chief Compliance Officer , this individual will build a strategic and comprehensive Privacy ... talent in healthcare. **Job Description Summary:** The Vice President, Chief Privacy Officer and Data Protection for Option Care Health (OCH), including its… more
- Walgreens (Deerfield, IL)
- …including state privacy and Artificial Intelligence laws. + Partners with the International Compliance Officer to oversee the corporate compliance program of ... audit inquiries. This role reports directly to the WBA Global Chief Compliance and Ethics Officer and will have a strong working relationship with other senior… more
- Option Care Health (Itasca, IL)
- …proactively identified and addressed. This position reports to the SVP, Chief Compliance Officer . **Job Description:** **Job Responsibilities (listed in order ... in partnership with the Compliance Operations Team. Supports the Compliance Officer with M&A compliance activities including, but not limited to,… more
- GE HealthCare (Chicago, IL)
- …to the General Counsel, PCS, and will coordinate closely with GE HealthCare's Chief Compliance Officer and the Global and Regional Compliance teams. **Job ... drive mitigation plans arising therefrom. + In collaboration with the Chief Compliance Officer , support integration and due diligence on compliance topics in… more
- Midwest Goods Inc. (Bensenville, IL)
- …and annual excise tax returns across all applicable jurisdictions. + Supervise the Compliance Associate and Compliance Officer in tax return preparation, ... service teams to streamline tax processes. + Mentor the Compliance Associate and Compliance Officer . + Maintain accurate multi-jurisdictional tax calendars… more
- AAR (Wood Dale, IL)
- …Must be proficient with Microsoft Office (required) + Certified US Export Compliance Officer (preferred) **PHYSICAL DEMANDS/WORK ENVIRONMENT** + The physical ... **Title:** Trade Compliance Manager **Location:** United States-Illinois-Wood Dale **Job Number:**...**SUMMARY** Provides advice and guidance on import and export compliance matters for the Distribution team. Prepares import clearances,… more
- Cushman & Wakefield (Chicago, IL)
- …the organization. **Job Description** Key Responsibilities + Collaborate with the Chief Ethics & Compliance Officer to develop the Global Ethics & Compliance ... **Job Title** Vice President, Global Ethics & Compliance Program **Job Description Summary** We are seeking...We are seeking a dynamic and experienced ethics & compliance leader who will assist in developing, implementing, and… more
- Kemper (Chicago, IL)
- … Counsel. This role within the Legal Department of Kemper Life reports to the Division Compliance Officer , Life & Health and is located at our St. Louis office. ... industry and a proven record of successfully handling complex legal and compliance matters within heavily regulated industries. This person will possess strong… more
- Deloitte (Chicago, IL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- BMO Financial Group (Chicago, IL)
- …information and/or documentation + May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti-Money Laundering Reporting Officer ... The role will work closely with operational risk and compliance teams in the lines of business as well...of defense (1st LOD) programs (eg, operational risk, AML, compliance , regulatory, etc.), including overseeing business operations within the… more
- Deloitte (Chicago, IL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- Deloitte (Chicago, IL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- BMO Financial Group (Chicago, IL)
- …information and/or documentation. + May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti-Money Laundering Reporting Officer ... to mitigate identified risks. + Supports the position on regulatory compliance by interpreting requirements (existing, new and emerging) and identifying, analysing… more
- BMO Financial Group (Chicago, IL)
- …information and/or documentation. + May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti-Money Laundering Reporting Officer ... are competitive and effective. + Supports the position on regulatory compliance issues by interpreting requirements (existing, new and emerging) and identifying,… more
- Deloitte (Chicago, IL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more