Lead AML/BSA Program & Risk Oversight
The Federal Home Loan Bank of Chicago
The Federal Home Loan Bank of Chicago is seeking an experienced AML/BSA Officer to enhance its financial crime risk management. This role requires a Bachelor's degree, a minimum of 10 years of experience, and CAMS certification. You will lead program execution, ensure compliance, and provide training. We offer a competitive compensation package including a 401(k) plan, comprehensive benefits, and a collaborative work environment. Join us to make a meaningful impact in the compliance sector. #J-18808-Ljbffr The Federal Home Loan Bank of Chicago
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Lead AML/BSA Program & Risk Oversight in Chicago, IL vacancy
$151.03k - $265.53k
...Loan Bank of Chicago is seeking an experienced compliance leader to execute the AML/BSA Program. The role involves ensuring compliance with regulatory requirements and managing AML/BSA risks. Ideal candidates will bring a Bachelor’s degree, 10+ years of experience in...Risk- ...Critical Supplier Relationship & Program Management Lead Sr Associate Own the governance and performance... ...across high-impact, higher-risk engagements. This role sits at the center... ...solutions team, you will provide end-to-end oversight of critical, high, and medium-risk...RiskContract work
Chase
Chicago, IL15 hours ago $186.15k - $219k
...Day One. Job Description The Program Effectiveness and Strategy (PE... ...Executive Director and Chief AML/BSA officer, is responsible for using... ...thinking skills and can lead the planning and execution of... ...and execute against the larger Risk Management and Compliance (RM&...RiskContract workTemporary workWork at officeLocal area$145k - $177k
...Program Manager At Early Warning, we've powered and protected the... ..., tracking progress, managing risk, and controlling change to ensure... ...constructive challenge and oversight of program design at both the... ...and leadership reporting. Lead and execute additional Atlas-related...RiskTemporary workWork at officeVisa sponsorshipWork visaEarly Warning Services
Chicago, IL2 days ago$114.7k - $194.9k
...most sophisticated clients using leading technology and exceptional service. TItle: SaaS Program - Controls and Gov. Lead... ...develop. deploy and manage SaaS Oversight and Governance capabilities as... ...capabilities for SaaS applications: Risk Treatment, Governance and Oversight...RiskWork experience placementH1bFlexible hoursNorthern Trust
Chicago, IL2 days ago$212k - $318k
...team is essential for mitigating risk and upholding regulatory... ...What you’ll do As the Global AML Lead, you will own and evolve an established... ...and translate changes into program requirements ahead of... ...across multiple jurisdictions (BSA/FinCEN, EU AMLD, FCA, MAS, and...RiskWork at officeLocal areaRemote work$140k
BSA/AML Manager - To $140K + Bonus - Oak Brook, IL - Job # 3... ...revision, implementation, and oversight of bank policies, programs, and procedures to ensure... ...Flag program, reducing risk, and implementing regulatory... ...more years of direct team lead, supervisory or management...Risk- ...Team Lead/Program Manager: SQL DBA and DW Functions Chicago, IL – 2 days onsite, 3 days remote... ...ll be doing operationally: Direct oversight of the SQL DBA team, and platforms in... ...executive buy-in. Make key tradeoff, risk, and other critical decisions to do the...RiskTemporary workRemote work
1872 Consulting
Chicago, IL2 days ago $80k
BSA/AML Compliance Manager - To $80K - Chicago, IL - Job # 2155 Who... ...and mitigate Financial Crime risk. This position offers a... ...overseeing the Bank’s BSA/AML Program daily. Advising the Board of... ...suspicious transactions. Providing oversight and strategic guidance on BSA...Risk- Stripe is seeking a Program Manager for Third Party Risk to maintain and enhance their risk management framework. The role involves cross-functional collaboration, regulatory compliance, and effective stakeholder communication. The ideal candidate will have at least 4...Risk
- ...Brazil is seeking a qualified candidate to lead the installation and upgrade of In-Flight... ...aircraft. This role encompasses end-to-end program management and requires working closely... ...strong communication, organizational, and risk management skills. #J-18808-Ljbffr SES S.A...Risk
$125k - $175k
Savant Wealth Management is seeking a GRC Lead in Chicago. This role offers the opportunity to design and own the governance, risk, and compliance program from the ground up. You will implement governance strategies, manage vendor risks, and lead regulatory audits. Ideal...RiskRemote jobFlexible hours- ...implementation and operation of the Medical Mutual Medicare Advantage Compliance Program; Develops compliance awareness, education, and training materials; Actively participates in risk assessment and work plan develop processes; Ensures that policies and procedures are...RiskCasual workRemote workRelocation package
- A leading technology company is looking for a compliance program leader in Chicago, IL. This role involves implementing and tracking compliance initiatives, collaborating... ...with various teams, and managing compliance and risk management programs. Candidates should have a...RiskFull time
$151.03k - $265.53k
What you’ll do Lead execution of AML/BSA Program and ensure compliance with applicable regulatory requirements... ...escalation and reporting of AML/BSA risks, including escalation of material... ...and audits. Support second‑line oversight of OFAC, fraud, and related financial...RiskFor contractorsBank staffWork at office- A leading tech consulting firm is seeking an RPA Program Manager to lead delivery of RPA programs in a 100% remote environment. The role requires over 10 years... ...automation projects. You will oversee project teams, manage risks, and ensure client satisfaction while conducting...RiskRemote work
Synchronous Solutions
Chicago, IL20 hours ago - ...JLL is looking for a Senior Technical Program Manager to lead complex initiatives on the ServiceNow platform focusing on ITAM, CMDB, and data-centric... ...are essential. The role involves stakeholder management, risk governance, and delivery alignment across ServiceNow modules...RiskRemote work
JLL
Chicago, IL3 days ago $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 transactions...Risk$140k - $185k
...Sompo is seeking an experienced AVP, Underwriter for their Inland Marine and Programs Insurance team. The role involves collaboration with brokers, managing submission workflows, and conducting risk analysis. Ideal candidates will have at least 7 years of underwriting...RiskSompo
Chicago, IL1 day ago$145k - $165k
EVP/Chief Risk Officer Devon Bank, Chicago, IL Job... ...Officer is responsible for leading Devon Bank’s enterprise‑wide risk management program. This role focuses on... ..., scheduling, and oversight of all external audits... ...regulations (including BSA/AML, CRA, fair lending, and...RiskFull timeTemporary work$102k - $190k
...20 S Canal StreetJob Family Group:Audit, Risk & ComplianceHybrid requirement: Minimum 3... ...role responsible for providing independent oversight, challenge, and advisory support over... ...Security, and Data ManagementCompliance, AML, Fraud, and Financial CrimesThird-Party Risk...RiskContract workPart timeWork at officeLocal area3 days per week- Broughton Group in Chicago is seeking an experienced IT Security Program Manager to drive all IT security initiatives. This role involves developing a comprehensive roadmap for IT Security and interfacing with key stakeholders to align security strategies with business...Risk
$127.3k - $190.9k
Monograph is seeking a strategic operator to lead complex global programs and enhance user experiences in Chicago or a remote location in the U.S. Responsibilities include driving initiatives from scoping to execution, engaging stakeholders, and utilizing data analysis...RiskRemote job- LegalAndGeneral in Chicago is hiring an Asset Services Oversight Analyst for Corporate Actions. The role entails independent oversight of... ...processing, ensuring compliance, and addressing operational risks. Candidates need 3-5 years of experience in Corporate Actions or...Risk
$126.75k - $149.6k
...2070 About the Role The Senior Revenue Enablement Programs & Architecture Lead is responsible for designing and scaling structured enablement... .... Ability to quickly diagnose talent gaps, deal risk, and opportunity strategy. Strong executive presence with...RiskFull timeTemporary workShift workUber Freight
Chicago, IL20 hours ago$124k - $199.8k
The Hartford is looking for a Senior Executive Underwriter to manage Captive insurance programs. This role emphasizes fostering effective relationships with partners while assessing risk and ensuring underwriting excellence. Ideal candidates will have over 5 years of...RiskWork at office3 days per week$58k
...Serving as a key member of the Front Door Diversion Program team, the Program Coordinator Lead will be responsible for the following: Primary responsibility... ...of standing Very limited exposure to physical risk EMPLOYMENT CONDITIONS This job description is to...RiskPermanent employmentContract workWork at officeLocal areaFriendHealth
Chicago, IL2 days ago$83.1k - $141.3k
...sophisticated clients using leading technology and exceptional service... ...Cybersecurity Governance, Risk and Compliance (GRC) team... ...rules and regulations, controls oversight and assurance, and co-ordination... ...a discretionary bonus program that may include an equity component...RiskH1bFlexible hoursNorthern Trust
Chicago, IL20 hours ago$117k - $158k
...internal audit function through oversight of the completion of audit... ...identify and evaluate emerging risks, and hold themselves and... ...Consumer Compliance (including BSA/AML/OFAC).**What You’ll Do*** Assist... ...of the plan. Develop audit programs and testing procedures relevant...RiskTemporary workLocal areaRemote workFlexible hours$102k - $190k
...Bank of Montreal is seeking a Manager, Operational Risk – Payments in Chicago, Illinois. This role involves providing independent oversight and advisory support over payments-related operational risks. Candidates should have at least 7 years of experience in operational...RiskBank of Montreal
Chicago, IL1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Lead AML/BSA Program & Risk Oversight. Be the first to apply!
