AML/ATF & Sanctions Examinations Lead
CIBC
CIBC is seeking a compliance professional to lead AML/ATF and sanctions examinations, evaluating controls and regulatory adherence. You will collaborate across lines of business, document findings, and promote continuous improvement in the EAML Testing Program. The role requires a university degree or equivalent, with at least three years in finance, compliance, or audit, and ACAMS/ACFCS/CPA/CIA credentials are valued. Hybrid on-site work with on-site and remote days is supported. #J-18808-Ljbffr CIBC US
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the AML/ATF & Sanctions Examinations Lead in Chicago, IL vacancy
- ...Imperial Bank of Commerce in Chicago seeks an experienced professional to join the Compliance and EAML Examinations Programs (CEEP). You will plan and conduct AML/ATF examinations, assess controls, and report findings to business lines and governance partners. The role...SuggestedRemote work2 days per week3 days per week
- ...standards, identifying risks, and providing guidance to management. The ideal candidate will bring over 10 years of experience in AML and sanctions, with a focus on financial crime risk assessments. The position offers a comprehensive benefits package that includes...Suggested
- Northern Trust is seeking a senior professional to lead the Financial Crime Compliance risk assessment program in the United States. The role requires extensive AML and sanctions knowledge, driving risk assessment standards and cross-functional collaboration with stakeholders...Suggested
- Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in Chicago. You will work across banking institutions, MSBs, fintechs, and asset managers to assess AML/BSA compliance and perform internal audit...SuggestedTemporary work
- ...financial crime compliance and third-party risk management. You will translate complex regulatory needs into Moody’s solutions and lead architecture discussions with senior executives. The role emphasizes market strategy, thought leadership, and collaboration with sales...Suggested
- ...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... ...of Compliance and coordinate investigations, filings, and examinations while engaging with senior management and the Audit Committee...
$106.7k - $121.7k
A financial services company is seeking an AML Senior Investigator III in Chicago to supervise a team and manage AML processes. This... ...encompasses conducting investigations, ensuring compliance with economic sanctions, and developing team members through training. Candidates should...$77.5k - $87k
Overview The Lead Claims Examiner is responsible for prompt and efficient investigation, evaluation and settlement or declination of insurance claims through effective research, negotiation and interaction with insureds, claimants and medical providers. Maintains a solid...Remote workFlexible hours- AmTrust Financial Services is seeking a Lead Claims Examiner to promptly investigate, evaluate, and settle or decl ine workers' compensation claims through research, negotiation with insureds, claimants, and medical providers. The position starts remotely, with a transition...Work at officeRemote work
- ...bankers and KYC Officers, delivering subject matter expertise on AML risks for high-risk industries. You will participate in... ...aware processes, collaborating with cross-functional teams, and leading efforts to enhance existing control capabilities for #J-18808-Ljbffr...
- tastytrade is seeking an AML Compliance Officer to lead anti-money laundering initiatives across all products. You will develop and maintain strong AML controls, conduct risk assessments, and act as the primary liaison with regulators. The role involves coordinating investigations...
- JPMorganChase Commercial & Investment Banking seeks an AML Escalations Manager - Vice President to lead a high-volume team focused on reviewing AML-related escalations, PEP matters, and related financial crime risk. You will coach investigators, enforce standards, and...
- ...Lawyer / Attorney / Counsel - Junior / Senior / Lead Chicago, Illinois, United States Or refer someone Job Openings Lawyer / Attorney... ..., CFTC, FCA, MAS frameworks) Anti-Money Laundering / KYC / Sanctions Internal Investigations / Litigation Familiarity with...Contract work
Catalyst Labs, LLC
Chicago, IL19 hours ago - ...Workplaces in Financial Services & InsuranceAbsence Management Team LeadPRIMARY PURPOSE: To supervise the operations of multiple teams of examiners and technical staff for disability claims for clients; to monitor colleagues' workload, provide training, and monitor individual...Full timeContract workWork at officeLocal areaFlexible hours
$22.33 - $29.33 per hour
Lead Security Supervisor (46430) Chicago (12201) - Chicago, IL 60661 Overview Salary Range $22.33 - $29.33 Hourly Position Type Full... ...prior to placement. Must pass a psychological and physical examination Must pass a criminal history check. Must undergo employment...Hourly payPermanent employmentFull timeContract workFor contractorsLocal areaImmediate startFlexible hoursShift workInter-Con Security
Chicago, IL19 hours ago$299 - $653 per month
...to the following: support and assist nurses who are working on the Adult/Adolescent and Pediatric/Adolescent Sexual Assault Nurse Examiner (SANE) clinical requirements; facilitate the development of hospital area-wide treatment plans that will ensure all sexual assault...Full timePart timeWork at officeFlexible hours$22 - $24 per hour
...and achieve great things. What You'll Do As an Inventory Tech Lead , your primary role is to ensure that our products consistently... ...setting up 2nd shift picking by applying QC verification labels, examining products, recording inspection results, and taking corrective...WorldwideShift workAfternoon shiftConexus Food Solutions
Chicago, IL4 days ago$139k - $260k
...and financing needs. SCF is seeking a dynamic, results oriented, Lead Secured Lending Underwriter. Job will encompass a variety of... ...compliance and third-party diligence activities including collateral examinations, appraisals, and other business/contract diligence. For...Full timeContract workWork experience placementWork at office- Northern Trust in Chicago seeks an Auditor responsible for conducting and documenting audit examinations across the organization. The Auditor will evaluate the effectiveness of internal controls, collaborate with business units, and provide recommendations on operations...
- Reference: PR/582332_1784757409The Trade Compliance Specialist Lead plays a critical part in building, stabilizing, and advancing a... ...Legal) to ensure adherence to regulatory requirements such as sanctioned party screeningMonitor regulatory and legislative changes, recommending...
$90.14k
...vouchers).· Calculates and prepares grant/project revenue collection reimbursement.· Reviews grant/project applications and awards.· Examines sub-grant agreements for any fiscal related requirements.· Reviews departmental requests for appropriating funds, authorizing...Contract workWork experience placementWork at officeLocal area$115k - $155k
...RemoteCWS seeks an experienced Systems / Network Administrator Lead to lead enterprise systems and network administration supporting... ...one month of hire. CWS may sponsor certification training and examination costs.Security Clearance Active Secret Clearance is required. Other...Full timeContract workFor contractorsLocal areaRemote work- Moody’s is seeking an Industry Practice Lead for Corporate Compliance and Third-Party Risk Management in Chicago. You will drive client... ...needs. You will lead architecture discussions, advise on sanctions and anti-bribery programs, and develop market outreach with cross...
- John Crane, a business of Smiths Group, seeks a Trade Compliance Manager to lead and enhance trade compliance across North and Latin America. The role focuses on export controls, sanctions, and customs while driving tariff optimization and digital transformation initiatives...
$110k - $120k
Position Overview: The IT Compliance Lead supports PLS’s IT governance, risk, and compliance activities. This role partners with Information... ...assess control effectiveness, support audits and regulatory examinations, as well as track remediation activities and strengthen ongoing...$80k - $120k
...objectives.**Position Responsibilities**The Senior Associate (Team Lead) will join the Firm's growing Investor Communications Group which... ..., including the review and analysis of subscription, fund legal, AML/KYC and related documentation* Managing the internal review...Work at office- ...Subject Matter Expert in Compliance & Third-Party Risk Management to lead industry practice and drive growth across multinational clients... ...deep expertise in compliance frameworks, anti-bribery, sanctions, and third-party oversight, with travel up to 50%. #J-18808-Ljbffr...
- Interactive Brokers LLC is seeking an experienced Chief AML Officer to lead and execute our firm‑wide AML program from our Chicago office. You will collaborate with Compliance, Legal, and Operations to ensure full adherence to BSA, USA PATRIOT Act, and AML laws. Responsibilities...Work at office
- Swoon is actively hiring an AML Reporting & Visualization Manager to join our team in Chicago, IL. You will lead the end-to-end AML reporting for leadership, the board, audits, and regulatory stakeholders, ensuring information is accurate, timely, and easy to consume....
$155.3k - $177.2k
...Audit Manager, Financial Crimes Compliance & AML (Hybrid) Join to apply for the Senior... ...Responsibilities include: Plan, perform, and lead BSA / AML / Financial Crimes Compliance... ...Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) 10+ years of experience in auditing,...Full timePart timeLocal area3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML/ATF & Sanctions Examinations Lead. Be the first to apply!
