Senior Compliance Officer jobs in Chicago, IL

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SENIOR COMPLIANCE OFFICER - REMOTE

Supervise all the business processes that involve compliance and regulations. Take timely actions to ensure compliance, both with national/local laws and internal policies of the company. Make reports and documentation on potentia...

CompanyAccelerated Debt Solutions
AddressRemote
CategoryInformation Technology
Salary$70,000 - $100,000 a year
Job typeFull-time
Date Posted 3 weeks ago See detail

Senior Compliance Officer - Remote

Accelerated Debt Solutions

Remote

$70,000 - $100,000 a year

Supervise all the business processes that involve compliance and regulations. Take timely actions to ensure compliance, both with national/local laws and internal policies of the company. Make reports and documentation on potentia...

Senior Compliance Officer

Bank Of Montreal

Chicago, IL

Provides advice and guidance to assigned business/group on implementation of solutions aligned to regulatory risk appetite based on an understanding of business operations and stakeholder needs. Consults on new products, services...

Senior Operations Officer - Administration/Office Support New

World Bank

United States

The World Banks Eastern and Southern Africa Region, comprised of approximately 1,260 staff, mostly based in 26 country offices, has been helping countries realize their considerable development potential by focusing on the follow...

Senior Operations Officer - Administration/Office Support

World Bank

Washington, United States

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Senior AML Compliance Officer

Coinflip

Chicago, IL

Understand and ensure compliance with the execution of BSA/AML/OFAC policy and procedures. Perform QA reviews of alert/case processes for BSA Surveillance and BSA Due Diligence to evaluate the work product for quality, accuracy, a...

Chief Compliance Officer - Miami, United States - Talentry

Talentry

United States

Description Chief Compliance Officer Onsite Work in Miami, FL 215-225k total comp. This CCO will also handle internal audits, prepare compliance reports for the executive team, and review documents, processes, and procedures for a...

Senior Program Assistant - Administration/Office Support

International Finance Corporation

United States

DescriptionIFC a member of the World Bank Group is the largest global development institution focused on the private sector in emerging markets. Troubleshoot when required. Organize travel arrangements and logistics, working...

Vice President, Chief Compliance Officer

Hilton Grand Vacations

Florida, United States

Serves as HGVs subject matter expert on compliance matters.. Ensures a comprehensive Compliance Management System and Enterprise Risk Management program are in place and operating effectively.. Acts as primary liaison to regulat...

Senior Quality & Compliance Specialist

Bayer Inc.

Hawaii, United States

Responsible for driving a quality, compliance, and continuous improvement culture at the site;. Partner with site leaders to develop, implement, and evaluate QMS program components;. Drive best-practice development and implementat...

Compliance Officer - Miami, United States - Talentry

Talentry

United States

Description Compliance OfficerOnsite Work in Miami, FL180-200k total comp.This Compliance expert will report to the CEO and will also handle internal audits, prepare compliance reports for the executive team, and review documents,...

Senior Program Assistant - Administration/Office Support

International Finance Corporation

Washington, United States

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Senior Compliance Risk Manager - Product Compliance

Mercury

United States

Work closely with cross-functional risk and product teams to bring Mercury products to market in a way that meets all relevant financial partner and regulatory compliance obligations. Support expansion for new payments product lau...

Senior Archives/Records Officer (Information and Knowledge Management) -ITDSGIG

International Monetary Fund

United States

The evaluation and potential acquisition of a Digital Preservation System. Clearing the backlog of unprocessed analog records(2) Evaluation of current tools and techniques for archiving web sites, as well as conducting an in-depth...

Senior Pricing Compliance Analyst

V2X

Remote - United States

Responsible for the examination and analysis of price proposals to ensure that they are in compliance with the Estimating System Manual and Government regulations. Key Responsibilities: Ensures price proposals are prepared in acco...

Senior Material Compliance Engineer - Irvine, CA

Kett Engineering Corporation

Irvine, CA

Ensure products meet global substance of concern and recyclability regulations, such as: California Prop 65; Registration, Evaluation, Authorization and Restriction of Chemicals (REACH); European Restriction of Hazardous Substance...

Vice President for Administration and Corporate Compliance Officer

Liberty Resources

Remote

$125,000 - $180,000 a year

Develop and implement a comprehensive quality strategy aligned with the organization's goals and objectives. This includes defining quality standards, policies, and procedures to ensure products or services meet or exceed customer...

Senior Compliance Advisor

Omni Financial Of Nevada, Inc.

Remote

$60,000 - $85,000 a year

At least 5 years of acquiring and maintaining state lending licenses experience. consumer financial lending law and regulation: 5 years (Required)....

Senior Security Compliance Consultant

Sp6

Remote - United States

Leading cybersecurity readiness assessments including maturity assessments using the Cybersecurity Maturity Model Certification (CMMC) model.. Supporting the day-to-day activities of engagements for external clients, as a contr...

Senior Loan Officer

Network Capital Funding Corporation

Irvine, CA

Up to $300,000 a year

Must have 1 active NMLS license & ability to pass both credit and criminal background checks.. Proven experience as a Mortgage Loan Officer or Specialist.. Familiarity with HELOCs and solar financing (preferred but not required)....

Senior Loan Officer (Debt Settlement Agents Welcome)

Lexington Home Loans

Irvine, CA

$60,000 - $275,000 a year

Employee discount. Flexible schedule. Paid time off. 8 hour shift. Bonus opportunities. Commission pay. Debt Settlement Experience? Associate (Preferred). Loan Sales: 2 years (Preferred). General Sales & Negotiation: 3 years (Requ...

Environmental Compliance Senior Project Manager

The Aes Corporation

California, United States

Facilitate conservation land acquisition in fulfillment of permit requirements to mitigate for project impacts in accordance with the California Endangered Species Act and California Department of Fish and Wildlife Develop environ...

Research Compliance Officer (part-time) - Georgetown University Medical Center

Georgetown University

Washington, United States

Bachelor's degree. At least 2 years of experience. Experience with medical records abstraction and adjudication. Medical training. Experience in conducting Fibroscan and PFT. Preference for a medical degree - such as MD, NP or PA....

Compliance Officer (Security Guard)

Foxwoods El San Juan Casino

Carolina, PR

$10.50 an hour

Dental insurance. Employee assistance program. Health insurance. Life insurance. Paid time off. Vision insurance. 1 year. 8 hour shift. Day shift. Evening shift. Holidays. Night shift. Weekends as needed. Customer service: 1 year...

Manager/Senior Manager, Compliance

Axsome Therapeutics

Remote

$115,000 - $130,000 a year

Support the development, implementation, and maintenance of the compliance program, including compliance investigations and training and monitoring workstreams designed to facilitate adherence to compliance policies and healthcare...

Senior GPS & PV, Quality Control, Compliance & Training Manager

United Therapeutics

North Carolina, United States

$102K - $129K a year

Quality Control: * Initiate and implement strategic Quality Control initiatives impacting all aspects of GPS & PV business operations and regulatory standards Training: * Assist with the design, development, and strategic planning...

Senior Investment Officer (Asia Pacific)

United Nations Joint Staff Pension Fund

United States

This position leads the Asia Pacific Team within the Public Equities Section of the Office of Investment Management (OIM) of the United Nations Joint Staff Pension Fund (UNJSPF). Managerial Competencies: Leadership: Serves as a...

Senior Financial Officer - Treasury

World Bank

United States

With 189 member countries and more than 120 offices worldwide, we work with public and private sector partners, investing in groundbreaking projects and using data, research, and technology to develop solutions to the most urgent...

Senior Compliance Assistant

Henry Meds

Remote

$51.1K - $64.6K a year

Conduct thorough and ongoing analysis of compliance and privacy issues to prioritize risks effectively. Assist in legal research to support ongoing projects and initiatives. Manage projects related to legal compliance and privacy...

OSHA Safety Compliance Officer I

North Carolina Dept Of Labor

North Carolina, United States

$54,197 - $94,844 a year

The SCO with an understanding of industrial engineering concepts, must be knowledgeable and decisive in consistently applying the OSHNC standards. The SCO must be a self motivated professional who has outstanding time management a...

Assistant General Counsel and Compliance Officer - Mid-Atlantic - Hybrid

Remedi Seniorcare

Virginia, United States

$57.1K - $72.3K a year

Provides a wide range of general corporate legal services to in-house clients. Works collaboratively with internal clients by providing clear, practical and timely legal advice. Plans, develops, monitors and implements compliance...