Hybrid AML & Compliance Investigator — Risk & Reporting
$75k - $85kCanadian Imperial Bank of Commerce
The Canadian Imperial Bank of Commerce is seeking a compliance professional to enhance policies, perform quality assurance, and report to senior management. Candidates should possess a Bachelor's degree in finance or accounting, along with at least 5 years of experience in financial services. This role involves a hybrid work arrangement requiring presence on-site 2-3 days a week. The expected salary range is between $75,000 and $85,000, supplemented by an incentive compensation plan and comprehensive benefits. #J-18808-Ljbffr Canadian Imperial Bank of Commerce
$75k - $85k
...What You'll Be Doing As a Compliance Officer (AML Investigator) within CIBC US, you'll play... ...to strong compliance and risk management practices. Our... ...procedures, deliver regular reporting of compliance metrics to... ...work activities within a hybrid work arrangement where you...RiskRemote work2 days per week3 days per week$75k - $85k
...Enhancement - recommend updates to compliance policies and procedures to... ...current and effective. Reporting and Analysis - prepare and deliver... ...regulatory requirements. Risk Identification and Escalation... ...Chicago, IL. Work Arrangement Hybrid arrangement: 2‑3 days on site...RiskRemote work2 days per week3 days per week$70 - $150 per hour
...the job Validation Senior Analyst Model Risk -Chicago, IL -Hybrid Validation Senior Analyst... ...across market and credit and treasury and AML models, produce clear issues and... ...version control and notebooks ~ Strong report writing for risk and audit stakeholders...RiskHourly payContract workRemote work$75k - $85k
What You'll Be Doing As a Compliance Officer (AML Investigator) within CIBC US, you will support our commitment to strong compliance and risk management practices. You will recommend updates... ..., deliver compliance metrics reports to senior management, and perform quality...Risk- A global consultancy is seeking a Consultant to perform AML/BSA investigations and assess compliance risks. Candidates should possess five years of experience in financial investigations, strong analytical and communication skills, and proficiency in relevant software...Risk
$158k - $220k
...pricing, financial modeling, and enterprise risk management. The ideal candidate is an... ...experience, including knowledge in Statutory/GAAP reporting and reinsurance operations. (#58560)... ...: ~ Salary range of $158-220K Locations: ~ Multiple US cities / Hybrid...Risk$90k - $125k
...Internal Fraud Investigator (Hybrid) Chicago, IL We are interested in every qualified candidate... ...Security Investigator is an important risk-mitigation partner supporting the... ...for information gathering, analysis and reporting in support of digital investigations and...RiskFull timeFor contractorsSummer workWork at officeLocal areaRemote workMonday to Friday$109.9k - $125.4k
...Chicago is seeking a Principal Associate - Card Risk to facilitate risk assessments and develop management reporting. The role requires at least 1 year of risk management... ...clients to enhance risk monitoring. This hybrid role offers a salary between $109,900 and $125,4...Risk- ...Commercial Manager to join their Major Commercial Project team in Chicago. This hybrid position requires managing all aspects of commercial management, including contracts, risk, cost control, and reporting. Candidates should have over 10 years of experience in large-scale...Risk
$52k - $64k
...U.S. News & World Report named Byline Bank as one... ...customers against Fraud. Investigates fraudulent/illegal... ...other program related compliance functions. General compliance... ...and investigation, risk management or... ...flexibility and support a hybrid work environment for this...RiskBank staffLocal areaRemote work$109.9k - $125.4k
...Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a... ...tools during the planning, fieldwork, and reporting phases of audit delivery.... ...banking or financial services industry, risk management, or consumer compliance....RiskFull timePart timeLocal area3 days per week$65k - $75k
...technology. This is a Hybrid role (4 days in... ...is looking to hire a Compliance Analyst in our Chicago... .... Analysts will report to a Compliance Manager... ...sanctions, industry AML, and securities laws... ...improvement Writing risk assessments, investigations, suspicious activity...RiskWork at officeRemote work- ...Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The... ...conducts suspicious activity reporting and closing investigations for high-risk typologies, among other items.... ...experience, or at least 2 years of compliance experience Preferred...RiskPart timeWork from homeHome office
$74.2k - $84.7k
...AML Senior Investigator I - Special Investigations Unit AML Senior Investigator... ...conducts suspicious activity reporting and closing investigations for high-risk typologies, among other items.... ...committed to non-discrimination in compliance with applicable federal, state...RiskFull timePart timeWork at officeLocal areaWork from homeHome office- ...GFC Investigator (Brokerage - AML) Phoenix, Arizona;Charlotte, North Carolina;... ...The Global Financial Crimes Compliance (GFCC) Investigator performs... ...and quality metrics, reporting facts of the investigation... ...operational or compliance risks, and completing Suspicious...RiskWork at officeShift workDay shift
$75k - $90k
...ll help empower CIBC’s Reporting Framework and support... ...work activities within a hybrid work arrangement where... ...around governance, risk, & controls. Stakeholder... ...to data. You enjoy investigating complex problems and... ...Business Monitoring, Compliance Requirements, Conflict...RiskRemote work1 day per week$76k - $85k
Job Summary & Responsibilities The Compliance Investigator reports to the Fraud Investigations Manager in the Compliance and Risk Management Department. This role investigates potential fraudulent transactions and suspicious activity, maintains investigation logs, prepares...RiskRemote jobWork experience placement$61.6k - $70.3k
Anti-Money Laundering Investigator job at Capital One. Chicago... ...-Money Laundering (AML) processes for our... ...activity investigations, reporting, enhanced due... ...the various types of risk affecting the business... ...non-discrimination in compliance with applicable federal...RiskFull timePart timeWork at officeLocal areaWork from homeHome office- ...Department: Regulatory Compliance Services Location/Schedule: Chicago, IL/Hybrid, 3 days in-office and 2 days remote Classification... ...a leader in underwriting and risk management services for business... ..., and develop enterprise‑level reporting and visualizations. Dashboard...RiskFull timeWork at officeLocal areaRemote work
- Inspira Financial in Oak Brook, Illinois is looking for a Compliance Investigator to report to the Fraud Investigations Manager. This position involves investigating potential fraudulent transactions, maintaining investigation logs, and preparing incident summaries. The...Risk
$70k - $80k
...Analyst for their Valuation & Advisory Services team in Chicago or Dallas. This hybrid role focuses on delivering accurate, reliable valuations for clients, supporting financing decisions and risk analysis. The ideal candidate will possess a Bachelor's degree and strong...Risk$84k - $105k
...Fraud Risk Management Analyst At Early Warning, we've powered and protected the U.S. financial system for over thirty years with... ...located in Scottsdale, San Francisco, Chicago, or New York follow a hybrid work model to allow for a more collaborative working environment...RiskHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$100.32k - $164.16k
...Analyst III to complete diverse and complex actuarial studies. This position involves analyzing and implementing risk contracts, preparing management reports, and training actuarial trainees. The ideal candidate must have a BA/BS, passed at least four actuarial exams,...RiskTraineeship- The Parking Spot is seeking a Director of Risk Management in Chicago to lead the enterprise risk management and insurance programs. This... ..., employee ownership programs, and a range of benefits including hybrid working options. #J-18808-Ljbffr Hunter Super Techs - TurnPointRisk
- PayPal is seeking a strategic leader to establish risk management strategies that influence executive decision-making. The role includes... ...and a Bachelor's degree. Benefits include comprehensive healthcare coverage and flexible hybrid work options. #J-18808-Ljbffr PayPalRiskFlexible hours
- ...Junior Customer Onboarding and Risk Management Analyst's primary... ...information/documents to ensure compliance of internal policy and... ...helpful but not required. This role reports to the Manager, Third Party Onboarding... ...academic credentials AML/CFT compliance experience or...RiskImmediate startRemote workWork from home
- ...Career Enhancement seeks an Operational Risk Change Manager to lead change management... ...responsibilities including risk assessment and compliance management. The ideal candidate will have... ...while primarily working independently. A hybrid model is offered, requiring in-office...RiskWork at office
- ...technology firm is seeking a Governance & Risk Analyst to support Third-Party Risk Management... ...and vendors. This position offers a hybrid working model, emphasizing collaboration and flexibility while ensuring compliance with security and privacy frameworks. #J-18...Risk
$109.9k - $125.4k
Capital One is seeking a Principal Associate, Risk Manager for their Chicago office. This hybrid role entails engaging with risk managers and business leads to effectively handle event and issue management projects. Candidates should have experience in risk management,...RiskWork at office$100k - $195k
...Manager - Life Remote type: Hybrid Locations: Atlanta, Boston,... ...Practice advises clients on risk management across healthcare,... ...pricing strategy, regulatory compliance, hedging, and risk management... ...Produce executive level management reports and confidently present...RiskFull timeRemote workFlexible hours3 days per week
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