- BMO Financial Group (Chicago, IL)
- …and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with ... + Performs and/or effectively challenges monitoring and testing activities to ensure regulatory compliance controls are operating and aligned to regulatory… more
- Byline Bank (Chicago, IL)
- …Governance Risk and Compliance ("GRC") system. + Provide periodic updates to senior leadership and board committees on regulatory matters. + Support risk and ... certification (eg, CRCM, CAMS) a plus. + 7+ years of experience in regulatory compliance , risk management, or regulatory relations within the banking or… more
- Fifth Third Bank, NA (Rosemont, IL)
- …planning documents, probate procedures, tax implications, and fiduciary responsibilities. The Senior Officer leads estate strategy, manages high-value and ... banking at Fifth Third Bank. ABOUT THE ROLE: The Senior Estate Settlement Officer serves as a...deliver coordinated and proactive client service. Legal, Tax & Compliance Oversight: + Direct probate proceedings, legal filings, and… more
- Robert Half Accountemps (Chicago, IL)
- Description We are looking for a meticulous Senior Escrow Officer to join our team in Chicago, Illinois. This Contract to permanent position involves managing ... intricate residential and commercial escrow transactions while ensuring compliance with all regulatory and company standards. The ideal candidate will have a… more
- Citizens (Chicago, IL)
- …sales, portfolio management and legal teams to ensure credit quality and regulatory compliance , while supporting business objectives. Responsibilities: + Serve ... Description Citizens is currently recruiting for a Commercial Senior Credit Officer to support its...decision-making in alignment with the bank's risk appetite and regulatory expectations. + Partner with front-line business units to… more
- KeyBank (Chicago, IL)
- …second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and ... and monitoring processes (including analytics), and applicable techniques for implementation of regulatory compliance requirements and compliance processes +… more
- KeyBank (Chicago, IL)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within ... as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct...facilitate necessary changes. + Assist with internal and external regulatory compliance exams. + Proactively identify process… more
- ManpowerGroup (Park Ridge, IL)
- … issues and complaints. + Prepare and submit compliance reports to senior management and regulatory bodies. + Stay up-to-date with changes in laws ... assessments and compliance audits. + Monitor and report on compliance with regulatory requirements. + Provide guidance and training to business units on … more
- BMO Financial Group (Chicago, IL)
- The Enterprise Regulatory Office ("ERO"), within Legal & Regulatory Compliance ("LRC"), supports the Bank of Montreal ("BMO") enterprise and helps BMO meet ... of supervisory findings, advises with respect to legal and regulatory matters, and reports to senior management...Relations, within ERO, will report directly to the Chief Regulatory Officer , will be a primary contact… more
- HUB International (Chicago, IL)
- …including revenue recognition for commission and fee income, acquisition accounting, and regulatory compliance . **Key Responsibilities:** + Lead and direct all ... acquisitions. HUB International is seeking an experienced and strategic **Chief Accounting Officer (CAO)** to lead all aspects of its accounting and external… more
- Bank of America (Chicago, IL)
- …deals where the bank is lead agent. The Special Assets Group (SAG) Corp/Comm Senior Portfolio Officer is responsible for managing a portfolio of problem ... SAG Corp/Comm Sr Port Officer Chicago, Illinois;New York, New York; Boston, Massachusetts;...Support asset quality forecasting and reporting efforts. * Ensure compliance with internal credit policies and applicable regulatory… more
- S&P Global (Chicago, IL)
- …the Role:** **Grade Level (for internal use):** 13 **Director - Review Officer , Corporates & Infrastructure - S&P Global Ratings** **The Team:** The Analytical ... Infrastructure (including Project Finance) sectors, supporting analytical excellence and regulatory requirements + Evaluate analytical work including the application… more
- Deloitte (Chicago, IL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you...Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their… more
- HUB International (Chicago, IL)
- …communicate market sentiment, competitive activity, and shareholder feedback to executive leadership. ** Regulatory Compliance ** + Ensure compliance with all ... information clearly. + High integrity and commitment to ethical behavior and full compliance with all regulatory requirements. + Experience working with C-level… more
- Huntington National Bank (Schaumburg, IL)
- …of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of ... Description The Senior Commercial Portfolio Manager - Technology Finance underwrites...Reps, management of portfolio risk, and adherence to all regulatory and compliance guidelines. A critical component… more
- Citigroup (Arlington Heights, IL)
- …limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage client ... follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to + Partner… more
- Rush University Medical Center (Chicago, IL)
- …* Under the supervision of the Audit Director and/or Chief Audit Officer , conducts assignments relating to internal audits, including internal control effectiveness ... controls for ensuring, including the safeguarding of RUSH assets. * Ensures compliance with internal policies and procedures and external laws and regulations;… more
- Synchrony (Chicago, IL)
- …under the direction of its SVP, CPI leader and the company's SVP and Chief Compliance Officer . **_Our Way of Working_** **_We're proud to offer you choice and ... Experience managing people and/or leading in a matrixed environment + Certified Regulatory Compliance Manager (CRCM) or similar certification **Grade/Level: 13**… more
- Capital One (Riverwoods, IL)
- …Doctorate degree + At least 10 years of experience in Corporate Ethics, Government Regulatory Enforcement, Legal, Compliance , or Risk Management + At least 3 ... Director, Compliance , Corporate Integrity As a Director within Corporate...conducting substantive reviews, including complex reviews and those involving senior executives; advising on mitigating conditions; and delivering advice… more
- BMO Financial Group (Chicago, IL)
- …and best practices. + Maintains relationships with US regulators to ensure ongoing regulatory compliance (eg, Federal Reserve Bank, Office of the Comptroller of ... stakeholders in other areas within the Bank, including Corporate Compliance , Legal, and Lending senior leaders to...Operations in the areas of: Business Performance, Risk, Legal, Regulatory and Compliance , Talent Management and Technology… more