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Senior Compliance Officer jobs in Illinois

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SENIOR COMPLIANCE OFFICER

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...

CompanyBank Of Montreal
AddressChicago, IL
CategoryInformation Technology
Job typeFull-Time
Date Posted 3 weeks ago See detail

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...

3 weeks ago seen See more...

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...

2 months ago seen See more...

Senior Office Operations Manager

Midwest Goods Inc.

Bensenville, IL

$140,000 a year

Manage and coordinate activities across multiple departments, including customer service, accounts and billing, sales, returns, marketing, purchasing, accounting, compliance, and IT. Provide leadership and guidance to department h...

2 weeks ago seen See more...

Senior Cybersecurity and Compliance Consultant

Bdo Usa

Chicago, IL

Participates in engagements for PCI, data security, compliance and governance frameworks, security vendor assessments and IT controls assessments. Conducts and assesses compliance and governance requirements based on standard prog...

2 weeks ago seen See more...

Senior Analyst, Federal Tax Compliance & IRS Audits

Baxter

Deerfield, IL

Market-competitive pay and benefits

Support the U.S. federal income Tax Compliance process in order to meet external filing requirements. This includes following internal deadlines and managing multiple workstreams to prepare and e-file the U.S. consolidated federal...

2 weeks ago seen See more...

Fuel Compliance Officer - 12 Month Roster

Internal Revenue Service

Chicago, IL

Work involves exposure to outdoor weather, dirt, grime, grease, dust, high noise levels, toxic fuel additives, spilled or leaking materials/fumes. You must be able to distinguish basic colors and have peripheral vision sufficient...

3 weeks ago seen See more...

Compliance Officer

Gma Construction Group | Gma Of Il

Chicago, IL

Before, throughout and at the conclusion of construction projects, the ideal candidate manages the collection of compliance information from Subcontractors to ensure that the project meets compliance threshold requirements of gove...

3 weeks ago seen See more...

Consumer Protection Compliance Officer

Meta

Chicago, IL

Compliance Advisory:- Advise product teams on Consumer Protection risk considerations for new products and initiatives- Proactively identify potential compliance risks and propose potential risk mitigations- Review consumer-facing...

3 weeks ago seen See more...

Senior Manager – Network Compliance

Marriott

Springfield, IL

Bachelors degree in Engineering, Computer Science, or related technical field experience/certification. 7+ years experience as a Network Engineer with 4 or greater years in a hands-on role that implements engineering standards,...

2 weeks ago seen See more...

Tax Senior Manager - Real Estate Tax (Central Region Office Locations)

Deloitte

Chicago, IL

$154K - $195K a year

Assisting clients with life events for partnerships (e.g., formations, mergers, initial public offerings), inside and outside basis computations, section 704(c) and section 743(b) computations, and Schedule K-1 processing. Using p...

3 weeks ago seen See more...

Chief Compliance Officer of FCM

Crypto.com

Chicago, IL

$130K - $165K a year

Oversee the compliance program of the FCM to provide customers with access to cleared derivatives products. Work closely with the business, operations, onboarding (KYC/AML/BSA), technology, risk, and legal team in order to support...

a month ago seen See more...

Investment Management Attorney and Chief Compliance Officer

U.s. Bank National Association

Chicago, IL

$123,165 - $159,390 a year

Maintaining the Trusts compliance program, including review and administration of compliance policies and procedures and the creation of new policies and procedures in response to newly issued regulatory guidance;. Compliance ove...

a month ago seen See more...

Compliance Officer

Rockitcoin, Llc

Chicago, IL

From $100,000 a year

Assist in the management of the compliance department, providing guidance, support, and mentorship to ensure team success. Monitor and assess regulatory changes and developments in cryptocurrency, and update policies and procedure...

a month ago seen See more...

Temporary Property Compliance Officer

City Of Galesburg

Galesburg, IL

$16 an hour

Monday to Friday....

a month ago seen See more...

Chief Compliance Officer - Swap Dealer

Stonex Group

Chicago, IL

Permanent, full-time#LI-Hybrid #LI-SD1StoneX provides institutional-grade global market access, end-to-end clearing and execution, high-touch service and deep expertise through one trusted partner. Clients use our global financ...

a month ago seen See more...

Deputy Chief Compliance Officer

Chicago Trading Company

Chicago, IL

$131K - $166K a year

Preside over various components of the Firms compliance processes, assuming a leadership role in the continued development, implementation, and enforcement of the Firms regulatory program. Develop structures and methodologies de...

a month ago seen See more...

General Counsel and Chief Compliance Officer

Franciscan Ministries

Lemont, IL

$95.3K - $121K a year

Participating as a member of FMs Executive Leadership Team, led by the CEO, and composed of FMs most senior executives, while working directly with all aspects of the business to articulate and execute strategic initiatives and...

2 months ago seen See more...

Senior Large Bank Examiner- Legal and Compliance

Federal Reserve System

Chicago, IL

Bachelor's degree or equivalent experience. Specific concentration and coursework in disciplines such as, economics, statistics, accounting, finance, or business and law preferred. Experience in Large Bank Supervision is preferred...

4 weeks ago seen See more...

Senior Large Bank Examiner- Legal and Compliance

Federal Reserve Bank

Chicago, IL

Bachelors degree or equivalent experience. Specific concentration and coursework in disciplines such as, economics, statistics, accounting, finance, or business and law preferred. Experience in Large Bank Supervision is preferred...

4 weeks ago seen See more...

Risk and Compliance Lender Due Diligence Senior Manager

Protiviti, Inc.

Chicago, IL

You enjoy help our clients to address key credit risks and concerns by performing reviews of the "target" company (our client's customer) and the assets that are part of a lending transaction (collectively, the "deal"). You are mo...

4 weeks ago seen See more...

Senior Oracle Cloud Risk Management & Compliance Principal Consultant

Applications Software Technology Llc

Lisle, IL

Implement and refine Oracle Risk Management solutions with a focus on SoD and SOX compliance. Align system designs with COSO, COBIT, SOX, GDPR, NIST, and ISO27001 security frameworks.Survey, assess, and measure risks within Oracle...

4 weeks ago seen See more...

Senior GCP Compliance Auditor

Abbvie

North Chicago, IL

$81K - $103K a year

Responsible for ensuring high quality clinical trials are performed in compliance with worldwide regulatory expectations. Demonstrate good scientific rationale and interpretation of data integrity through regulatory submissions. R...

4 weeks ago seen See more...

Senior Vice President, Chief Information Officer

The University Of Chicago Medicine

Chicago, IL

Bachelors degree from a recognized college or university, Masters preferred. Ten plus years experience in an IT leadership role, preferably in an Academic Health Care setting. Five plus years experience as a CIO or equivalent i...

a month ago seen See more...

Senior Product Manager - Security & Compliance

Ensono

Downers Grove, IL

$138K - $175K a year

Build vision, strategy, and roadmap for the portfolio of services with an end goal of creating a scalable and sustainable business line and meeting Ensono's strategic objectives. Work closely with engineering, operations, finance,...

a month ago seen See more...

Chief Administrative Officer - Global Compliance

Northern Trust Corp.

Chicago, IL

$120K - $152K a year

A steady demeanor; enjoys being in the middle of it all when new challenges arise. Attention to detail, with a planners mindset. Comfortable learning new topics; curious and adaptable Excellent oral and written communication skil...

a month ago seen See more...

Senior Security Officer

Joliet Job Corps Center

Joliet, IL

$17.20 - $18.73 an hour

401(k) with Company Match. 2 weeks of Vacation Days per calendar year. 56 Hours of Sick Leave. 11 Paid Federal Holidays. Life and Disability Insurance. Flexible Spending Accounts (FSA). Health Savings Accounts (HSA). Critical Illn...

2 months ago seen See more...

Compliance Senior Manager (Insurance)

Axa Equitable

Chicago, IL

Support implementation of AXA Partners Compliance programs and policies. Support business teams and act as a business partner to leadership ensuring activities are conducted in a compliant manner. Performance of local and regional...

2 months ago seen See more...

Compliance Senior Manager (Insurance)

Axa

Chicago, IL

Support implementation of AXA Partners Compliance programs and policies. Support business teams and act as a business partner to leadership ensuring activities are conducted in a compliant manner. Performance of local and regional...

2 months ago seen See more...

Family Office Senior Tax Accountant

Weiss & Company

Glenview, IL

$81.2K - $103K a year

Tax return preparation including multi state preparation. Prepare individual, fiduciary (complex, grantor, simple and split- interest), gift, partnership and private foundation tax returns. Preparation of tax projections and relat...

2 months ago seen See more...

Senior Accountant - Family Office Services

Topel Forman

Chicago, IL

Record financial transactions, balancing and reconciling a variety of accounts. Maintain and review general ledger accounts and consolidations. Prepare financial statements for multiple entities, including operating businesses, tr...

2 months ago seen See more...

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