- Bank of America (Chicago, IL)
- Global Financial Crimes Investigations Manager Tampa, Florida;Chandler, Arizona; Chicago, Illinois; Phoenix, Arizona **Job Description:** At Bank of America, we ... make a difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of investigators… more
- United Airlines (Chicago, IL)
- …an experienced and dynamic individual to join our Corporate Security team as a Senior Manager of Internal Investigations . This role will lead a team of skilled ... investigators, ensuring that all investigations are conducted efficiently, thoroughly, and in compliance with legal and ethical standards. This role requires a… more
- US Foods (Rosemont, IL)
- …DIRECTLY THROUGH OUR INTERNAL WORKDAY CAREER SITE.** Join Our Community of Food People! The manager of Ethics and Compliance will drive compliance by playing ... tracking of key ethical training modules. This person will conduct internal investigations into allegations of non- compliance or employee misconduct across the… more
- Lundbeck (Deerfield, IL)
- Sr Manager Compliance Programs - Remote Opportunity Requisition ID: 5246 Location: Deerfield, Illinois, US Do you want to join a team where the mission is ... plans; and (2) developing risk assessment protocols for ongoing review. + ** Investigations :** Assist with internal compliance investigations ensuring legal… more
- US Bank (Chicago, IL)
- …One. **Job Description** Job Description The Corporate Audit Services (CAS) Senior Audit Manager - International Compliance is a senior level management position ... business partners and key stakeholders The Senior Audit Manager also has strong knowledge of Compliance ...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- BMO Financial Group (Naperville, IL)
- …line of defense (1st LOD) programs (eg, operational risk, AML, compliance , regulatory, etc.), including overseeing business operations within the jurisdiction to ... other first line employees, and second & third line functions to ensure Compliance , AML or operational risks are identified, mitigated, monitored and reported on an… more
- Elevance Health (Chicago, IL)
- ** Compliance Manager ** **Location: 8600 W Bryn Mawr Ave. Chicago, IL.** This position will take part in Elevance Health's hybrid workforce strategy which ... work and 1-2 days in office per week. The ** Compliance Manager ** is responsible for managing foundational...with clients as subject matter expert. + Conducts complex investigations , document findings, and ensure corrective actions are made.… more
- Elevance Health (Chicago, IL)
- …This includes remote work and 1-2 days in office per week. The ** Compliance Manager ** is responsible for managing foundational and strategic compliance ... and consult with clients as subject matter expert. + Conducts complex investigations , document findings, and ensure corrective actions are made. + Interface with… more
- US Bank (Chicago, IL)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- Federal Deposit Insurance Corporation (Chicago, IL)
- …Performs activities related to the review, analysis and processing of compliance reports for the examinations, applications and investigations related ... consumer protection issues. Prepares recommendations for enforcement action cases regarding compliance examinations or investigations for actions by the Regional… more
- Constellation (Warrenville, IL)
- …package that includes bonus and 401(k). **PRIMARY PURPOSE OF POSITION** The Manager , Cyber Threat Intelligence and Investigations is responsible for leadership ... Leading a high-performing team of approximately six personnel, the Manager , Cyber Threat Intelligence and Investigations manages...experience in the electric sector and with NERC CIP compliance + CERT Insider Threat Program Manager … more
- Mallinckrodt Pharmaceuticals (Greenville, IL)
- …of the Greenville Quality Department to ensure product quality and regulatory compliance . The Quality Manager will champion the continued transformation of ... Job Title Manager Plant Quality Requisition JR000014181 Manager ...in multiple quality functional areas, such as validation, product investigations , quality systems, and establishing compliance plans,… more
- Further Enterprise Solutions (Bolingbrook, IL)
- …of the Security Team, assisting with security policy, project management, investigations , audits/assessments, and compliance and ensuring proper support is ... Top 3 Skill Sets - Security Management Investigations Strong computer skills (MS Office, Excel and...in the IL region to ensure security oversight and compliance with various business partners (vendors, 3PLs). Exciting opportunity… more
- Grant Thornton LLP (Downers Grove, IL)
- ICS - Employee Relations Manager Grant Thornton is seeking an Employee Relations Manager to join our team. Approved office locations can be found below. The ... Employee Relations Manager serves as primary manager and partners...business leaders to manage complex employee relations matters and investigations in a fast-paced environment. This individual is responsible… more
- TD Bank (Chicago, IL)
- …drafting, updating, and implement relevant policies and procedures. * Provide regulatory/ compliance training. * Participate in internal investigations , respond ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** 190,000 - 250,000 USD TD is...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Verint Systems, Inc. (Springfield, IL)
- …of trade compliance program and activities, supervising a seasoned trade compliance manager . + Oversight and execution of anticorruption screening and due ... public disclosure. + Administration of Verint's Ethics Helpline, including conducting required investigations on ethics, compliance , legal, or other issues. + As… more
- TEKsystems (Chicago, IL)
- Description: Job Description The Global Financial Crimes (GFC) Manager will be responsible for overseeing a team of seasoned investigators and ensuring all team ... highest level, while adhering to bank policies and procedures. The Financial Crimes Manager will be tasked with monitoring their teams quality and decision making,… more
- Trinity Health (Maywood, IL)
- **Employment Type:** Full time **Shift:** Day Shift **Description:** The Regional Manager , Colleague & Labor Relations IL/IN supports the development, implementation ... Strategic Aims to realize a person-centered, mission-focused colleague culture. The Regional Manager of Colleague & Labor Relations locally drives and implements the… more
- PSSI (IL)
- …oriented and driven by results? Do you enjoy conducting research and investigations ? Are you passionate about helping people understanding policies and laws? Are ... you ready to accelerate your career in Compliance ? Bilingual Compliance Coordinator -; Along with...member requires an accommodation, they must notify the site manager or the Corporate Human Resources Department. If an… more
- Nordstrom (Schaumburg, IL)
- Job Description The Area Manager of Asset Protection is responsible for supervision of Asset Protection leaders and teams in both Nordstrom and Nordstrom Rack stores ... financial performance within their area of responsibility. The Area Asset Protection Manager is responsible for the safety and security of employees, theft… more