- BMO Financial Group (Chicago, IL)
- …experience - Preferred + Hybrid role We are looking for a Director of Fraud Strategy & Business Consulting to lead a team of fraud experts ... /Operating Groups and providing strategic direction across the full fraud management lifecycle. The director is responsible...fraud risk based on an understanding of the business strategy and stakeholder needs. + Provides… more
- Byline Bank (Chicago, IL)
- …to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects ... leasing solutions, and is one of the top Small Business Administration lenders in the United States according to...of the BSA/AML and OFAC Compliance Program and BSA/AML strategy . This includes the creation and revision of effective… more
- Discover (Riverwoods, IL)
- …opportunities and bring forward proposals to expand capabilities aligned with business strategy . Work collaboratively with internal and external stakeholders ... financial future with Discover. **Job Description:** **What You'll Do** Drives product strategy and roadmap across a portfolio of Payments products, building and… more
- Lundbeck (Deerfield, IL)
- …greater United States** **SUMMARY:** This role will report directly to the Director , Compliance Programs and have direct responsibility for and assist with driving ... and work closely with key stakeholders and partner with all lines of business (LOB) in support of organizational Compliance and overall business . Specifically,… more
- CIBC (Chicago, IL)
- … Management, Corporate Investigations, Deposit Operations, Loan Operations, Business Continuity Management, Operational Resiliency, Project Management, Data ... analyzing how the changes will affect the line of business , and creating a strategy to implement...relating to risk management. Manage relationships at peer or director level, as well as project and initiative managers,… more