Senior AML Testing & Monitoring Lead
$115k - $150kInteractive Brokers Group, Inc.
Interactive Brokers Group, Inc. is seeking an AML Compliance – Testing & Monitoring Officer in Chicago, IL. This role involves creating testing strategies to assess financial crimes compliance, collaborating with teams, and conducting detailed analyses of results. The ideal candidate has over 6 years of experience in AML and knowledge of trading products. The role offers a hybrid working model, competitive salary ranging from $115,000 to $150,000 annually, and extensive benefits including health, wellness, and education reimbursement. #J-18808-Ljbffr Interactive Brokers Group, Inc.
$145k - $192.5k
...this role, you will be responsible for maturing configuration monitoring processes across various database technologies, ensuring secure... ...145,000 to $192,500 is offered based on experience and skills, along with industry-leading benefits. #J-18808-Ljbffr Bank of AmericaSenior$160k - $200k
A prominent life sciences recruitment firm is seeking a Sr. Field Clinical Research Associate to monitor clinical studies and ensure regulatory compliance. Ideal candidates will have a Bachelor’s degree in a related field and at least five years of clinical research experience...SeniorRemote job- IQVIA is seeking a Clinical Research Associate (CRA) based in Chicago, Illinois. In this pivotal role, you will lead site monitoring visits and ensure studies are executed with excellence, compliance, and patient focus. The ideal candidate will have a Bachelor's degree...Senior
- ...Senior Medical Director, Clinical Development (Medical Monitoring) About the Company Rapidly growing organization in the oncology & hematology industry Industry Hospital & Health Care Type Privately Held About the Role The Company is seeking a Senior...Senior
- Advanced Clinical in Chicago is seeking a Senior Clinical Research Associate (Sr. CRA) to conduct monitoring activities at clinical trial sites. This position requires ensuring that the studies comply with protocols and regulatory requirements while mentoring other staff...SeniorWork at officeWork from home
$85k - $140k
Role Summary/Purpose The Senior Analyst, Strategy Monitoring & Analytics , is part of the Strategy Monitoring... ...closely with the Strategy Monitoring lead, executing on strategy changes and collaborating... ...You must be willing to take a drug test, submit to a background investigation...SeniorWork experience placementWork from homeVisa sponsorshipWork visaMonday to Friday- Alimentiv is seeking a Clinical Operations Lead to oversee the Clinical Monitoring unit in Chicago. In this role, you will lead a team to ensure high-quality clinical trial execution and manage operational excellence through resource management and process improvement....SeniorRemote job
$101.6k - $169.3k
IQVIA is hiring Senior Clinical Research Associate 1 with experience in either oncology... ..., or respiratory: Job Overview: Perform monitoring and site management work to ensure that... ...provided in company training. IQVIA is a leading global provider of clinical research services...SeniorFull timePart timeLocal areaImmediate startWorldwide$35 - $45 per hour
...Valid driver's license and acceptable driving record, and ownership of a vehicle for work use. ~ Ability to pass a drug and alcohol test. E-Verify Merjent, Inc. participates with the United States Customs and Immigration Services (USCIS) E-Verify program. We...Hourly payContract workFor contractorsRemote workNight shift$75k
A financial services firm in Chicago is seeking a BSA/AML Compliance Analyst to conduct transaction monitoring and reporting. The ideal candidate has over 5 years of relevant experience and strong analytical skills. Responsibilities include monitoring complex customer...Senior$70 - $150 per hour
...About the job Validation Senior Analyst Model Risk -... ...committee sessions and closure testing. Market postings in... ...Analyst you will lead testing across market and... ...credit and treasury and AML models, produce clear issues... ...plans, and support monitoring setup for production....SeniorHourly payContract workRemote work$62.45k - $78.92k
A state education agency in Illinois is seeking a Program Monitor (Principal Consultant) to oversee grant programs that focus on children's holistic needs. This role involves administering grants, providing technical assistance to various stakeholders, and conducting onsite...$90k - $100k
...Senior Associate, AML & Compliance Testing The Senior Associate, AML & Compliance Testing is a dual-hat role with primary responsibility for administering... ...accomplished and documented. Review transaction monitoring alerts, exception reports, and surveillance outputs...SeniorPermanent employmentWork at officeLocal areaFlexible hours$16.2 per hour
...Monitor The Campus Safety Department of Loyola University Chicago seeks responsible individuals for a Residence Hall Monitor. Duties of this position include: Monitoring individuals entering and exiting the residence halls. Ensuring that all guests sign in...Hourly payWork experience placement$62.45k - $78.92k
Position: Program Monitor (Principal Consultant #1357) Location: Springfield or Chicago Union: IFSOE Department: Wellness & Student Care Anticipated Starting Salary Range: $62,449 - $78,917 Full Salary Range: $62,449 - $106,278 Office Hours: Monday - Friday 8:00 a.m. -...Work at officeMonday to Friday$80k - $120k
...the liaison between clients and senior management. The department is... ...The Senior Associate (Team Lead) will join the Firm's growing... ...development to team members Monitoring team capacity, metrics and priorities... ...of subscription, fund legal, AML/KYC and related documentation...SeniorWork at office- ...Shift Monitor (RFT) At The Salvation Army, we are dedicated to Doing the Most Good. We are made up of thousands of officers, soldiers, staff, volunteers, donors, and partners working together to holistically meet the physical, emotional, and spiritual needs of our most...Work experience placementWork at officeImmediate startRelocationFlexible hoursShift workNight shift
- Temporary Part Time Seasonal Roles The Chicago Public Schools utilizes temporary part-time seasonal support in school-based, network and central office positions. Duties are identified by the hiring manager following the application process. Positions require reliable...Temporary workPart timeSeasonal workWork at office
$62.45k - $78.92k
Position: Program Monitor-Specialized Placement (Principal Consultant #410) Location: Springfield or Chicago Union: IFSOE Department: Special Education Anticipated Starting Salary Range: $62,449 - $78,917 Full Salary Range: $62,449 - $106,278 Office Hours: Monday...Work at officeMonday to Friday$16.2 per hour
...Position Details Position Details Job Title MONITOR Position Number 8300608 Work Modality Is this request for the creation of a new Position (or the modification of an existing Position) to temporarily support the WorkDay ERP? Job Category University...Hourly payPart timeWork experience placementLocal area- ...Classroom Monitor The Classroom Monitor assists in the Afterschool Program that promotes the vision of the Midwest Corps and the mission... ...and friendly approach to job duties with the ability to lead others positively. Demonstrates sound judgement in a variety...Part timeWork at officeFlexible hoursAfternoon shift
- ...Radiology / Cardiology/Monitor Tech Duration: 13 Weeks Start: 07/08/2025 Shift: Night 3x12-Hour (19:00 - 07:30) Description: Radiology... ...Association Must successfully pass an EKG interpretation test. About Accede: Accede Solutions is a Nationally Certified Search...Contract workShift workNight shift
$15 per hour
...Lunchroom Monitor Effective 2026-2027 School Year Qualifications: High School Diploma; previous work with children Reports to: Building Administrators Evaluation: As determined by the District Work Calendar: 174 work days Position Goal: To assist in the supervision...Hourly pay$18 per hour
...Lunchroom Monitor Position: Lunchroom Monitor 2.5 hours per day from 11:00 am - 1:30 pm 5 days/week 10 month position Starting rate: $18.00 per hour Qualifications: Priority will be given to candidates that currently have a Food Service Certification or those candidates...Hourly pay1 day per week- ...Correctional Monitor The Correctional Monitor is responsible for the security and safety of the facility, the resident accountability... ...Coordinator with completing resident breathalyzers and drug testing. # Periodically issue residents medications and inventory medications...Work at officeImmediate startAll shiftsFlexible hoursShift workNight shift
$17.54 - $25.4 per hour
...Location: 2233 W. Division St. Chicago, IL Responsibilities The Monitor Tech is an unlicensed person who performs indirect care in the... ...CPOE and EMR clinical documentation system. Verifies that lab tests and radiology tests have been ordered and done. Prepares and...Full timeLocal areaShift workNight shift- ...Cardiopulmonary Resuscitation (CPR) certification obtained through the American Heart Association • Must successfully pass an EKG interpretation test. Certs REQ: BLS Locals accepted: Yes -locals preferred. Mileage radius for **** candidates is within 75 miles of the facility. ****...Local areaShift workWeekend work
$138.21k - $172.76k
A leading global restaurant brand is seeking a Senior Analyst, Cyber Defense - Penetration Testing, to identify vulnerabilities through offensive security testing. This role requires collaboration with stakeholders to ensure informed, risk-based decisions. Candidates should...Senior- About Us Hawk is the leading provider of AI-supported... ...effectiveness of their AML compliance and fraud prevention... .... Your Mission As a Senior Full Stack Developer at... ...and code quality. Own testing strategies (unit,... ...application performance monitoring is a plus. Excellent communicator...Senior
- ...enterprise technology services organization is seeking an Enterprise Test Lead in Chicago, IL. This hybrid role will oversee the testing... ...-end test delivery lifecycle, including planning, execution, monitoring, and closure. Define and implement test strategies,...Monday to Friday2 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Testing & Monitoring Lead. Be the first to apply!


