Senior AML & Compliance Leader — Gaming Regs
Ballys Chicago Operating Co LLC
Ballys Chicago Operating Co LLC is seeking a seasoned AML and regulatory compliance leader to oversee the company’s AML program, ensuring adherence to BSA/FinCEN and IGB requirements. You will lead investigations, supervise staff, and partner across departments to strengthen controls. The role demands 5–7 years in AML/regulatory or casino gaming compliance, CAMS certification within 6 months, and strong communication and leadership skills. #J-18808-Ljbffr Ballys Chicago Operating Co LLC
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior AML & Compliance Leader — Gaming Regs in Chicago, IL vacancy
- Northern Trust is seeking a senior professional to lead the Financial Crime Compliance risk assessment program in the United States. The role requires extensive AML and sanctions knowledge, driving risk assessment standards and cross-functional collaboration with stakeholders...Senior
- Moody’s is seeking an experienced senior professional to drive client engagement and strategy in financial crime compliance and third-party risk management. You will translate complex regulatory needs into Moody’s solutions and lead architecture discussions with senior...Senior
$83.1k - $141.3k
Northern Trust is seeking a Senior Consultant for its HR Compliance team in Chicago, Illinois. This role involves leading HR compliance programs, advising management on regulatory matters, and ensuring adherence to employment laws. Candidates should possess over 10 years...Senior- Interactive Brokers LLC is seeking an experienced Chief AML Officer to lead and execute our firm‑wide AML program from our Chicago office. You will collaborate with Compliance, Legal, and Operations to ensure full adherence to BSA, USA PATRIOT Act, and AML laws. Responsibilities...SeniorWork at office
- Bally's Interactive in Chicago is seeking an experienced AML/Regulatory Compliance leader to oversee the company’s AML program and regulatory obligations under BSA/FinCEN and IGB requirements. You will coordinate investigations, training, and cross-departmental controls...Senior
- tastytrade is seeking an AML Compliance Officer to develop and implement robust AML controls across all products. You will conduct risk assessments for customers and services, serve as primary contact for regulators and auditors, and oversee enterprise compliance in collaboration...Senior
- A premier medical staffing agency is seeking a Sr. BSA/AML Compliance Analyst in Chicago, IL, to monitor BSA/AML activities, conduct thorough reviews of transactions, and prepare analytical reports supporting compliance with the Bank Secrecy Act and related laws. The ideal...Senior
$106.7k - $121.7k
A financial services company is seeking an AML Senior Investigator III in Chicago to supervise a team and manage AML processes. This role encompasses conducting investigations, ensuring compliance with economic sanctions, and developing team members through training. Candidates...Senior- tastytrade seeks an AML Compliance Officer to ensure compliance with AML regulations across all products. This role reports to the Chief Compliance Officer and involves leading AML policy development, risk assessments, and regulatory reporting in a broker-dealer ecosystem...Senior
- Bally's Corporation is hiring for a senior AML/compliance leadership role in Chicago to oversee the day-to-day AML and regulatory program, ensuring... ...investigations, and drive corrective actions across cage, gaming, and related functions. The role requires 5-7 years in AML/...
- Old National Bank is seeking an Information Security & Technology Risk Manager to oversee governance and compliance in technology risk management. The position requires at least 10 years of relevant experience, with a strong focus on maintaining security frameworks to...Senior
- A leading environmental consultancy in Chicago seeks a Senior Environmental Leader to drive due diligence and compliance initiatives. Ideal candidates will blend technical expertise with business strategy, managing complex assessments and advising clients. Requirements...Senior
$277.15k
A leading aerospace company is seeking an Information Technology Sarbanes-Oxley Act (IT SOX) Compliance Senior Manager in Chicago, IL. This hybrid position requires extensive experience in SOX compliance and IT General Controls. Responsibilities include developing documentation...Senior$101k - $140k
Chime is hiring a Senior Associate for the Product Compliance team in Chicago, IL. This role involves shaping the compliance of payments and credit card products by working closely with cross-functional teams. Successful candidates will have over 6 years of relevant experience...Senior- Benesch is seeking a Legal Billing Specialist to lead the e-Billing team in Chicago, overseeing daily workflows and platform compliance. The role requires five years of law firm e-billing experience and leadership capability to mentor others while ensuring accurate billing...Senior
- Moody's Corporation seeks a seasoned expert in financial crime compliance to drive client engagements, market strategy, and product innovation across risk management solutions. You will establish credibility through industry leadership and translate complex challenges...Senior
$83.1k - $141.3k
Northern Trust Corp in Chicago is seeking a Senior HR Compliance Consultant. This role involves leading HR Compliance programs, advising senior management on legal compliance issues, and developing policies to minimize risk. The ideal candidate will have over 10 years...Senior- ...complex tax issues, coordinate with federal and state agencies, and drive high‑level strategy across compliance, research, and planning. This role serves as a senior leader within the office and region, supervising staff and ensuring top-tier service delivery. The...SeniorWork at office
$110k - $120k
...The role requires expertise in payroll systems and regulations. The successful candidate will ensure accurate payroll processing, compliance with laws, and lead internal audits. Strong leadership skills and a bachelor's degree are preferred. Benefits include medical,...Senior- Midland States Bank seeks a Compliance Officer-Fintech Services to lead third-party compliance across Banking-as-a-Service relationships. The role reports to Fintech Services Manager and advises executive leadership on regulatory matters and risk in evolving fintech partnerships...Senior
- JW Michaels & Co. in Chicago seeks a Senior Derivatives Compliance Consultant with deep NFA/CFTC experience and hands-on exposure to DCMs and DCOs. The role combines SME leadership with practical implementation for clients across futures, options on futures, and cleared...Senior
- BMO Financial Group seeks a Senior Manager, U.S. Tax Advisory to lead U.S. tax planning and advisory for the BMO Financial Group. You... ...collaborating with the U.S. Tax Team to ensure accurate tax reporting and compliance. Requires CPA and 8+ years of corporate tax experience, strong...Senior
$100k
tms is seeking a Senior Trade Compliance Specialist to oversee compliance for international shipments. You'll manage the daily operations ensuring adherence to customs regulations and company policies across the US and Canada. Ideal candidates have over 8 years of experience...Senior- Cabrera Capital Markets, a premier investment bank, seeks a Senior Legal & Compliance Specialist to lead drafting, review, and negotiation of complex contracts. You will support corporate governance, entity management, and regulatory responses across FINRA, SEC, and MSRB...SeniorContract work
- Cabrera Capital Markets is seeking a Senior Legal & Compliance Specialist to support contracting, governance, and regulatory affairs in Chicago. You will draft and review agreements, manage corporate records, assist with FINRA/SEC compliance, and optimize legal operations...Senior
$95k - $130k
A leading consulting firm is seeking an Associate to join their Research Office team in Chicago, IL. The role involves negotiating clinical research contracts and requires a bachelor's degree along with a minimum of 3 years' experience in research administration or contract...SeniorContract workWork at office- S&C Electric Company in Chicago is seeking a Senior Trade Compliance Analyst to establish and elevate its global trade compliance function. This hybrid role requires expertise in import/export regulations, process improvement, and strong analytical skills. The ideal candidate...Senior
- ...Vice President, Global Healthcare Product Leader to drive the strategic governance of the... ...coordinate with underwriting, legal, compliance, actuarial, and operations to align product... ...and business needs. The role requires senior leadership experience in healthcare product...Senior
$130k - $145k
JLL is seeking a Senior Manager, Environmental, Health, and Safety in Chicago. This role oversees EHS programs for a banking client, managing compliance and leading a small team. You will coordinate training, maintain assessments, and work on environmental compliance efforts...SeniorRemote job- ...strategies while aligning with internal stakeholders. You will oversee performance analytics, develop operational strategies, and ensure compliance with regulatory requirements. The role requires extensive liability expertise and leadership excellence in a dynamic environment....Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML & Compliance Leader — Gaming Regs. Be the first to apply!
Related searches
- team lead data science Chicago, IL
- meat team leader Chicago, IL
- team leader mental health Chicago, IL
- disability team leader Chicago, IL
- quality control team lead Chicago, IL
- group project manager Chicago, IL
- clinical team lead Chicago, IL
- talent management leader Chicago, IL
- group risk manager Chicago, IL
- site leader Chicago, IL