Senior AML Investigator & Compliance Lead
Republic-Bank-of-Chicago
Republic Bank of Chicago is looking for an AML Analyst III to oversee junior analysts and conduct in-depth investigations into customer activity, ensuring compliance with AML regulations. The ideal candidate will bring strong analytical capabilities and a background in banking, particularly in AML/CFT investigations. This role offers competitive compensation and a comprehensive benefits package, including health, dental, and retirement plans, as well as generous PTO. #J-18808-Ljbffr Republic-Bank-of-Chicago
$120k - $145k
The Canadian Imperial Bank of Commerce seeks a Senior Manager for its US AML Advisory team in Chicago, IL. This role involves managing AML compliance oversight, assessing risks, and collaborating with business lines to ensure effective controls are in place. Ideal candidates...Senior- A large urban school district in Illinois is seeking a qualified candidate to lead the Sexual Allegations Unit (SAU). The role involves overseeing investigative teams, ensuring compliance with protocols, and analyzing relevant policies and laws. A bachelor's degree, advanced...Senior
- Canadian Imperial Bank of Commerce is seeking a Senior Manager for Compliance and Enterprise AML Examinations in Chicago, IL. This role involves leading examinations to assess anti-money laundering controls and will require strong leadership and collaboration skills. The...Senior
- A leading technology firm in Oak Brook seeks a Sr. Regulatory Engineer responsible for maintaining product regulatory compliance and mentoring staff. The role requires five years of relevant experience, a Bachelor's degree in engineering, and proficiency in regulatory...Senior
- Capital One is looking for an AML Senior Investigator I to support various AML processes in Chicago, IL. You will investigate suspicious activities, conduct research, and document results while working closely with supervisors and managers. The ideal candidate has 2+ years...SeniorWork at office
$85k - $100k
Ankura in Chicago is seeking a Senior Associate for their Risk Advisory group, focusing on forensic data and analytics... ...complex datasets, providing insights for high-profile investigations and regulatory compliance. Ideal candidates will possess 2-3 years of relevant experience...Senior$109.14k
The City of Chicago is hiring a Supervising Investigator for COPA in Chicago. This role entails supervising investigations, ensuring compliance, and providing guidance to investigative staff. Candidates must have at least 5 years of relevant experience and strong analytical...- A healthcare organization in Downers Grove is seeking a Sr Lease Administrator to oversee lease processes and compliance. This role requires 5+ years of experience in commercial lease administration and involves managing third-party vendors. Strong communication skills...SeniorRemote job
$74.2k - $84.7k
AML Senior Investigator I - Special Investigations Unit The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes... ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital...SeniorWork at officeLocal areaWork from homeHome officeVisa sponsorship$99.1k - $166.2k
Ford Motor Company is seeking an HR Investigator in Chicago to help investigate workplace issues and ensure compliance with HR policies. This role involves conducting thorough investigations and partnering with various departments. The ideal candidate will have a Bachelor...Senior- ...A leading consulting firm in Chicago is seeking a Consultant to drive regulatory compliance and enhance financial services performance. The ideal candidate will have 5+ years... ...of experience in Anti-Money Laundering investigations and a strong background in analytical skills...
$127.7k - $269.3k
...Description: We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services team. This role is ideal for a seasoned... ...Provide forward-thinking tax planning strategies, compliance expertise, and technical tax research Prepare and...SeniorLocal areaRemote workWorldwide- 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...
$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... ...and procedures, deliver compliance metrics reports to senior management, and perform quality assurance testing on...$75k - $85k
...Compliance Officer (AML Investigator) We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who... ..., deliver regular reporting of compliance metrics to senior management, and perform quality assurance testing on customer...Remote work2 days per week3 days per week- Box is seeking a Sr. Compliance Manager based in Chicago, Illinois. The role requires a strong manager with compliance experience to drive... ...framework and work with various stakeholders. You will lead processes related to corrective actions and compliance certifications...Senior
$110k - $181.03k
Allstate is seeking a Compliance Manager in Chicago to enhance its RIA compliance program. The successful candidate will supervise policy development, handle regulatory reporting, and ensure compliance with investment strategies. A hands-on approach is required for translating...Senior- Medium is hiring a Security Consultant in Chicago, Illinois, to assess and manage security compliance across client firms. This role requires deep knowledge of cybersecurity frameworks, government compliance (like FISMA and FedRAMP), and significant consulting experience...SeniorRemote jobWork experience placement
- JPMorgan Chase seeks a Real Estate Review Lead to provide real estate valuation risk support across business lines. You will ensure compliance with appraisal policies, manage the appraisal procurement process, and evaluate appraisals for multi-million dollar properties...Senior
- Buckingham Search is seeking an Internal Controls Manager to oversee the company's internal control framework with a focus on SOX compliance. This high-visibility role offers a unique opportunity to collaborate across finance, operations, and IT teams in a company...Senior
$70k - $94k
Strata Decision Technology is looking for a Senior Compliance Associate to join their IT team in Chicago, IL. The role requires expertise in IT governance, risk, and compliance, with a focus on achieving HITRUST and SOC compliance. Candidates should have 4+ years of experience...SeniorWork from home- Snap Inc. is looking for an experienced candidate to manage Integrity and Compliance investigations in Chicago, IL. Responsibilities include triaging cases, collaborating with stakeholders, and ensuring compliance documentation is maintained. With a Bachelor's degree and...Senior
$116.62k - $179.89k
...professional in Chicago to join their Environmental and Permitting team. You'll leverage your extensive experience in environmental compliance, impact assessment, and permitting for complex industrial projects. In this hybrid position, you'll be responsible for reviewing...Senior$152k - $228k
A global professional services firm seeks a Corporate Tax Senior Manager in Chicago, Illinois. You will supervise client engagements, ensuring tax compliance and providing innovative consulting expertise. Required qualifications include a Bachelor's in Accounting, CPA or...Senior- Sterling Engineering, Inc. is seeking a Compliance Program Manager in Batavia, IL. This role involves ensuring adherence to domestic and international regulatory requirements while supporting product integrity. The position includes leadership responsibility for a small...Senior
$115k - $150k
...oversee and enhance employee benefits programs. This role involves developing and managing various benefit offerings, ensuring legal compliance, and driving process improvements. Candidates should have over 7 years of experience, a bachelor's degree, and proficiency in...Senior$85.7k - $117.84k
...management and communication skills to engage effectively with property owners, contractors, and the community. You will ensure compliance with municipal codes and provide guidance on construction issues. Compensation includes a salary range of $85,704 - $117,844 along...SeniorFor contractors$90k - $150k
Jonus Group is searching for a Senior Claims Compliance Analyst in Chicago, Illinois. This pivotal role is focused on regulatory risk mitigation... ...claims database, monitoring relevant legislation, and leading responses to regulatory inquiries. Competitive salary ranges...Senior$113.4k - $126k
...Cantera location in Warrenville, Illinois. The position requires responsibility for technical, regulatory support in environmental compliance across various areas. Applicants should possess a Bachelor's degree in related fields and extensive experience in environmental...Senior- A globally renowned engineering firm is seeking a Commissioning Engineer to lead commissioning projects, ensuring quality and compliance with industry standards. The ideal candidate should have over 10 years of experience, strong communication skills, and a technical background...Senior
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