- BMO Financial Group (Chicago, IL)
- …frameworks/processes that support the Compliance function. The responsibilities of the Senior Compliance Officer position will include identification of ... The Compliance Program Management Team (CPM) is a central...implementing enhancement opportunities, undertaking activities in support of the Compliance program, including but not limited to: support of… 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
- 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, ... vape distribution company, is seeking an experienced and detail-oriented Senior Tax Manager- Excise & Compliance -...service teams to streamline tax processes. + Mentor the Compliance Associate and Compliance Officer .… more
- Bank of America (Chicago, IL)
- Senior Information Security Officer ( Sr . BISO) - Technology Washington, District of Columbia;Chicago, Illinois **Job Description:** The Senior Technology ... will be a member of the Business Information Security Officer 's (BISO) organization and work closely with the line...in support of the bank's wider risk management and compliance programs * Monitors information security trends internal and… more
- Bank of America (Chicago, IL)
- Leasing Credit Officer II/Leasing Credit Sr Officer Chicago, Illinois;Providence, Rhode Island; Charlotte, North Carolina **Job Description:** At Bank of ... accounts may also be included. **Job Responsibilities:** + The Leasing Credit Officer II ("LCO") will determine appropriate obligor and facility risk ratings through… 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...Responsibilities include: + Helping importers and exporters achieve worldwide compliance 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) ... world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you...technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply… 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
- Cushman & Wakefield (Chicago, IL)
- …is not an option for this role) + Reports to the Chief Ethics and Compliance Officer Cushman & Wakefield also provides eligible employees with an opportunity to ... investigation reports and present findings, recommendations, and remediation measures to senior leaders. + Remain respectful, diplomatic, and pragmatic in the face… more
- KPH Healthcare Services, Inc. (Hoffman Estates, IL)
- …marketing opportunities + Serves as Process Owner as assigned. + Serves as compliance officer . + Responsible for completing all mandatory and regulatory training ... to the Board of Directors, Advisory Committee and supervisory staff to ensure compliance with policies + Develops standards and methods of measurement of Agency… more
- Huntington National Bank (Rosemont, IL)
- Description Summary:The Commercial Portfolio Manager, Senior - HTF (Huntington Technology Finance) services, deepens, and retains assigned profitable customer ... of assigned portfolio working directly with the Team Leader, and Regional Credit Officer . + Underwrites complex and large credit requests for prospects and clients.… more
- Bank of America (Chicago, IL)
- Senior Trust Officer Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... to their unique goals, while delivering a high-quality experience + Ensures compliance with regulatory and legal requirements related to client accounts and… more
- AON (Chicago, IL)
- Aon is looking for a North America Human Capital Chief Operating Officer who is responsible for defining and continuously evolving the Aon Business Services (ABS) ... This leader reports to the North America Chief Operating Officer and the Global Human Capital COO. The role...North America Human Capital portfolio + Responsible for risk compliance across data privacy and cyber security protecting client… more
- Bank of America (Chicago, IL)
- Estate Settlement Officer II (ESO II), Estate Settlement Services (ESS) Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose ... along with the power to make a difference. Join us! **Estate Settlement Officer II (SO II), Estate Settlement Services (ESS), Chicago -** Accountable for managing… more
- Byline Bank (Chicago, IL)
- …thrive in a supportive, growth-oriented environment, let's connect to discuss this Credit Officer opportunity! **Objective of Position** : The Credit Officer is ... potentially affect the organization's credit practices. + Keeps the Chief Credit Officer informed of any material considerations affecting the loan portfolio, loan… more
- Bank of America (Chicago, IL)
- Business Information Security Officer (BISO) - Technology Washington, District of Columbia;Chicago, Illinois **Job Description:** At Bank of America, we are guided ... our clients, teammates, communities, and shareholders every day. The Information Security Officer will be a member of the Business Information Security Officer… more
- US Bank (Chicago, IL)
- … with loan covenants. Immediately elevate concerns and deteriorating credits to the assigned Senior Credit Approval Officer + Become an expert on applicable bank ... you excel at-all from Day One. **Job Description** As a Regional Credit Approval Officer , you will be responsible for assessing and managing the credit risk of… more
- Citigroup (Schaumburg, IL)
- The Credit Portfolio Officer is an intermediate-level position responsible for the end-to-end management and continuous validation of all post-implementation ... and ongoing system monitoring to prevent disruptions and ensure compliance . **Responsibilities:** **Post-Implementation Validation:** + Design, perform and oversee… more
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer - Vice President on the Specialty Finance Risk… more