Senior AML/BSA Program Lead (Hybrid)
The Federal Home Loan Bank of Chicago
The Federal Home Loan Bank of Chicago is seeking an experienced AML/BSA Officer to lead the Bank's AML/BSA Program. You will report to the Director of Compliance and coordinate investigations, filings, and examinations while engaging with senior management and the Audit Committee. Ideal candidates have CAMS certification, 10+ years in AML/BSA, and at least 3 years administering programs with regulatory interaction. #J-18808-Ljbffr The Federal Home Loan Bank of Chicago
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior AML/BSA Program Lead (Hybrid) in Chicago, IL vacancy
- LHH is seeking a Program Management Manager (Level - 5/6) for a direct... ...The role is initially remote, hybrid with three days in the office, and requires leadership of senior client-facing teams to drive... ...into integrated marketing plans, leading quarterly business reviews,...SeniorWork at officeRemote work
$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... ...General Liability sectors. The role includes a hybrid work arrangement, requiring presence in the office...SeniorWork at office3 days per week- Parts Town seeks a highly organized Senior Program Coordinator to support Institutional GPOs and major programs. You will serve as the day-to-day contact for partners, coordinating execution, communications, and operations across functions to ensure successful, efficient...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
- Mather is seeking a dynamic Manager, Community Ambassador Programs to design, pilot, and scale an innovative model that engages adults... ...expand partnerships across Chicagoland. The role is full-time and hybrid, requiring travel throughout Chicagoland. A bachelor’s degree...SeniorFull time
- Docusign is seeking a Sr. GTM Strategy & Programs Manager to design, drive and execute priority initiatives accelerating global revenue growth and optimizing GTM processes across the sales cycle. You will define our GTM strategy, drive operational rigor, and deliver insights...Senior
- Mercer, a Marsh & Mercer Government unit, seeks a Senior Government Consultant to lead Medicaid program evaluations and waivers. You will design studies, analyze... ...and data-driven reporting. The position offers hybrid work with three days in the office and opportunities...SeniorWork at office
- ...seeking an Interior Designer in Chicago, IL or St. Louis, MO, to lead interior design across multiple project types. You will... ...proficiency in AutoCAD and Revit; NCDIQ certification is preferred. A hybrid work program is offered along with comprehensive benefits. #J-18808-...Senior
- ...National Guild for Community Arts Education is seeking a Program Events Manager to lead programmatic events at Merit School of Music. This role involves... ...and communication skills. The position offers a hybrid work environment, with significant involvement in event logistics...
National Guild for Community Arts Education
Chicago, IL1 day ago $112.2k - $202.6k
...manage the implementation and analysis of actuarial models. This hybrid role requires a Bachelor's in a relevant field and 5+ years in... ...skills, and experience in management is essential. Programming skills in SQL or Visual Basic are a plus. Compensation ranges...Senior- ...Association is seeking a Specialist, Conference Programs to support AAIC and related meetings in-person, hybrid, and virtual formats. You will assist with programming... ..., analytics, marketing, and promotion under the Senior Director, Scientific Programs. The role focuses...
- A leading workforce development nonprofit in Illinois is seeking an Assistant Program Director to support the Climate Works program. This role involves operational, financial... ...be capable of working collaboratively. This hybrid role offers generous PTO and competitive...
- Enova International is seeking a Program Associate for Bank Partnerships in Chicago. This hybrid position involves managing operational support for strategic lending... ...-solving and communication skills. You’ll also lead projects while adapting to regulatory requirements...
$68.5k - $75k
...American College of Surgeons, located in Chicago, IL, is seeking a Program Administrator to support Quality & Education programs within the Division of Education. This exempt, hybrid role reports to the Senior Manager and involves coordinating committees, developing...$75k - $85k
...School is seeking a faculty member for its Clinical Psychology Program located in Washington, DC. This position involves teaching, mentoring... ...and supervise doctoral research projects. The role offers a hybrid work arrangement with three days on campus and two days remote,...Remote work$95.6k - $162.4k
...experience and over 24,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service. Senior Lead, Technology Risk & Controls - SOX / SOC Programs Summary: You will join Northern Trust’s Technology Risk and Control team as a...SeniorFull timeH1bWorldwideFlexible hours- Zurich North America is hiring a Senior Program Manager to join our Middle Markets Programs team. We are open to hiring strong underwriting talent in a hybrid (or fully remote) work environment and will consider talent in the following cities: Chicago IL, Schaumburg IL,...SeniorRemote job
- MarmonIEI is seeking a Senior HR Generalist to oversee HR programs and support employee lifecycle initiatives in Chicago... ...8 years of HR experience. You will lead employee engagement, manage... ...and drives continuous improvement. A hybrid work model is in place, with a minimum...SeniorWork at office
- Everforth Apex Systems seeks a Sr. Project/Program Manager in Chicago, hybrid setup (Tue-Thu in office). You’ll lead technology programs within the Global Family Office Technology Program, driving governance, plans, and delivery of strategic initiatives. You will manage...SeniorWork at office
$155.3k - $177.2k
Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Join to apply for the Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) role at Capital... .... Responsibilities include: Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the...SeniorFull timePart timeLocal area3 days per week- ...oriented professional to support compliance testing and third‑party risk processes. This hybrid Chicago role offers cross‑functional exposure and growth opportunities, focusing on BSA/AML/OFAC controls, vendor risk, and regulatory compliance across the lending space. The...Senior
- Cornerstone Research is seeking a Senior Learning & Development Coordinator to coordinate learning program logistics, onboarding, and cohort trainings in a hybrid Chicago environment. You’ll manage attendance, updates to SharePoint, and LMS content while supporting Talent...Senior
$99k - $121k
...Manufacturing Incorporated is looking for a Senior HR Generalist to oversee HR operations and... ...at their Chicago, IL office. This hybrid role requires at least 3 days in the office. The ideal candidate will lead HR programs, manage performance reviews, support employee...SeniorWork at office- Prairie Consulting Services in Chicago is seeking a Senior Program Manager to support a CTO Tech Resiliency program for a leading financial institution. This contract role offers a hybrid work model with 3 days on-site. You will bring order to complex, high-risk infrastructure...SeniorContract work
- ...in Chicago, IL is seeking a Sr. Project/Program Manager to provide PMO support and manage... ...Family Office Technology Program. You will lead project teams, define governance, and... ...manage vendors and stakeholder expectations. Hybrid work on Tue, Wed, Thu, with in-office...SeniorWork at office
- Everforth Apex is seeking an IT Program Manager III to lead end-to-end planning and execution for AI programs in a hybrid delivery model. The role covers discovery, prototyping, pilot, and production, partnering with stakeholders to manage scope, timelines, and governance...
- 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...Senior
- ...looking for an Investment Compliance Expert in Chicago, IL. This hybrid position requires overseeing compliance policies and ensuring... ...compliance procedures, monitor client portfolios, and report to senior leadership. This role champions a collaborative approach to compliance...Senior
- UL Research Institutes and UL Standards & Engagement seeks a Senior Real Estate Planning & Development Program Manager to lead the capital program governance and controls across complex real estate projects in our Columbia, MD or Washington, DC offices. You will drive planning...Senior
- A leading cybersecurity firm is seeking a Business Development Capture Manager to drive strategic capture efforts in the SLED sectors.... ...strong negotiation skill set, and familiarity with government program development. This position offers competitive compensation based...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML/BSA Program Lead (Hybrid). Be the first to apply!
Related searches
- senior maintenance supervisor Chicago, IL
- senior operations associate Chicago, IL
- senior safety specialist Chicago, IL
- senior technology project manager Chicago, IL
- senior c++ developer Chicago, IL
- remote senior business analyst Chicago, IL
- senior director fp&a Chicago, IL
- senior manager clinical operations Chicago, IL
- senior supervisor Chicago, IL
- senior researcher Chicago, IL