Americas FinCrime Group Lead | AML & Investigations
$160k - $220kAdyen San Francisco
A fintech company based in Chicago seeks a Financial Crime Group Lead to oversee their financial crime compliance strategy across the Americas. This role involves managing high-performing teams and ensuring compliance with AML, Sanctions, and Fraud regulations. The ideal candidate will have over 6 years of experience in financial crime, leadership skills, and strong analytical capabilities. The position offers a competitive salary range between $160,000 and $220,000, along with equity compensation. #J-18808-Ljbffr Adyen
$160k - $220k
...team As the Financial Crime Group Lead for the Americas Region, you will execute... ...prevention to deliver holistic FinCrime coverage. What you’ll do... ...teams). Oversee complex investigations across Adyen’s Acquiring,... ...point for high‑stakes AML, Sanctions, and Fraud cases...SuggestedWorldwide- 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...Suggested
- Capital One is seeking an Anti-Money Laundering (AML) Supervisor for their Law Enforcement Team in Chicago, IL. The role involves supervising various AML processes, investigating suspicious activities, and managing workflow analysis. The ideal candidate will have at least...Suggested
$99.7k - $289.2k
.... Join EY and help to build a better working world. Tax - Americas Tax Technology Group - Product Owner - Senior Manager The opportunity As part of... ...improvement. Strategic Planning & Roadmap Development: Lead the creation and updating of product roadmaps, collaborate...SuggestedWork experience placementSummer holidayFlexible hoursNight shift$101.7k - $294.8k
...the future shape you? The opportunity As part of the Americas Tax Technology Group (ATTG), you will be part of an organization that designs,... ...sits within the Solution Delivery pillar, responsible for leading the end-to-end delivery of AI-enabled products that support...SuggestedFull timeSummer holidayFlexible hours$86.6k - $197.8k
...and help to build a better working world. As part of our Americas Tax Technology Group (ATTG) you will be part of a technology organization that... ...rework and enabling efficient solution delivery. Lead and mentor a team of BAs assigned to program/portfolio project...Work experience placementSummer holidayFlexible hoursShift work$89.7k - $260.2k
US - Tax - Americas Tax Technology Group - Security Architect - Senior Manager Location: Dallas, Nashville, Chicago, Atlanta At EY, we’re all in... ...the Architecture and Standards pillar, which designs market-leading solutions and sets standards for ATTG. This role will...Work experience placementSummer holidayFlexible hours$8,559 per month
...Laborers' International Union of North America - ISEA, Local 2002; Southern and Central... ...considered. Position Overview: The Group Supervisor of the Forensic Drug... ...Successful completion of a background investigation. Successful completion of a polygraph...Full timeContract workWork experience placementWork at officeLocal areaImmediate startMonday to FridayFlexible hoursNight shift- ...projects such as eKnowID.com, the first consumer background checking system of its kind, and ClarityIQ, a high-tech and high-touch investigative case management system. MISSION We're on a mission to help the world make clear and informed hiring decisions. VALUE In...Permanent employmentRemote work
- ...and advocacy. Applicants must be an active member of the bar and possess strong communication skills. The role involves managing investigations and litigation, ensuring effective collaboration with law enforcement and other partners. #J-18808-Ljbffr Office of the...Work at office
- ...a legal environment. Key responsibilities include identifying business opportunities, managing client relationships, and organizing firm-sponsored events, ensuring effective representation and support for the Practice Group's objectives. #J-18808-Ljbffr Baker McKenzie
- ...the program to reduce returns to homelessness. What You Can Do We would love for female volunteers to help facilitate a discussion group for women who are residents at our medical respite facility. The topics vary from situation‑specific issues to universal concerns such...Temporary work
$87.39k - $115.8k
Group Manager, LGBTQ+ Section and AI/AN Advisory Committee (Hybrid) Chicago, IL The American... ...a unifying voice and powerful ally for America's physicians, the patients they care for,... ...and Advisory Committee Initiatives Lead LGBTQ+ Section Governing Council and AI/AN...Interim roleWork at officeNight shift3 days per week- TLD is seeking a Project Leader to manage autonomous vehicle deployment projects across North America. This role involves leading a team of Project Managers and ensuring projects are delivered with high standards. The ideal candidate will have over 5 years of experience...Work at office
- Emply Denmark is seeking a Business Development Manager (Americas) for their Bionutrients Platform to drive growth by acquiring new business in Chicago IL, Boyceville WI, or remotely. The role involves building customer relationships, negotiating contracts, and developing...Remote job
- SteelSeries is seeking a Partnerships & Influencer Manager for North America to build and nurture the community through influencers and affiliates. You will engage with players and manage creator partnerships to foster a sense of belonging and brand loyalty. This role requires...
- Accenture is seeking a seasoned Group Benefits professional in the United States to lead technology-enabled benefits programs within a consulting framework. You will collaborate with brokers, employer groups, and tech teams to design, deliver, and optimize benefits solutions...
- IRCA Group in Chicago is seeking a Senior Marketing Manager, Americas to shape and execute regional marketing strategies for assigned segments of the IRCA portfolio... ...and hands-on execution, building category plans, leading innovation, and creating impactful sales tools....
$135k - $155k
Infobip is seeking a Partnership Development Manager to build their partnership ecosystem in North America. You will focus on driving revenue through new and existing partnerships, working with cross-functional teams including Sales and Marketing. This role requires 5+...Flexible hours- ...supervise and train a team of analysts, conducting audits and examinations of Medicaid provider fraud. They will also interact with investigators to support strategic fraud investigations. Qualified candidates should have a degree in a relevant field and experience in...Work at office
- 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...
- Honeywell is looking for an experienced investigator for a hybrid role in trade compliance, based in Chicago, IL. The successful candidate will be responsible for leading investigations related to trade compliance violations, collaborating with various teams to ensure...
- KENTECH Consulting Inc. is looking for a highly skilled Background Investigator to join our remote team. This role involves conducting thorough and impartial pre-employment investigations for municipal agencies, requiring strong analytical and investigative skills. Ideal...Remote job
- Accenture is seeking a hands-on technical leader for their Cyber Investigation and Forensic Response (CIFR) practice in Chicago. The candidate will excel in incident response and digital forensics, conducting complex analyses, mentoring investigators, and communicating...
- Honeywell Technologies in Chicago, IL, is seeking a skilled Trade Compliance Investigator to lead investigations into export controls, sanctions, and antiboycott issues. This role reports to the Sr. Director of Investigations and works on a hybrid schedule across multiple...
- ...of equivalent work experience required Business Development experience preferred About Us Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products...Work experience placement
- Moventas Wind Ltd is seeking a Director, MES — Americas to lead pre-sales and delivery efforts for manufacturing software solutions. This role is pivotal in scaling a regional team while leveraging global resources for success. The ideal candidate will have extensive MES...
- ...including medical, dental and vision coverage, 7% 401(k) matching, Business Resource Groups (BRGs) to help foster diversity, inclusion, and belonging for all employees, an industry-leading total rewards package that emphasizes a high discretionary bonus. *Benefits begin...Full timeImmediate startFlexible hours
- ...Protection Supervisor to oversee loss prevention operations on the sales floor and back of house. This role requires leading a small team, conducting investigations, and partnering with store leadership to implement prevention strategies. The ideal candidate should have over...Flexible hours
- Amergis seeks a Licensed Addiction Counselor in Chicago, IL, to provide one-on-one and group therapy for clients facing addiction. This role involves crisis intervention and addressing various behavioral health needs. The candidate must hold a relevant bachelor's degree...
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