Compliance - AML Manager Crypto.comCompliance - AML ManagerChicago, ILYou will design and build monitoring scenarios and support model validation programs; Acting as an AMLCO, you will monitor industry trends and ensure compliance with all relevant BSA/AML and securities laws, including guidance and red flags issued by FINRA, SEC, and FinCEN; You will develop and maintain policies and procedures regarding the Firm's AML, SARs, and KYC programs, and Senior Management reporting; As part of the Compliance team, you will support risk assessments and regular testing to access the effectiveness of the firm’s policies and associated controls; You will collaborate across the legal, compliance and other corporate functions to assist in the development and rollout of leading compliance related technologies, controls, and processes; You will engage in a variety of firmwide compliance issues and interact with Senior Legal and Compliance professionals and regulators; You will engage in industry wide issues and assist in developing firm responses to new rules, AML training and other initiatives. Responsibilities: You will lead an AML program to monitor transactions and customer activities for signs of money laundering, fraudulent activity, and file suspicious activity reports (SARs); You will create policies and procedures and workflow tools to enhance the monitoring, detection, reporting and prevention of money laundering activity.
SOX Risk Architect and Compliance Lead AbbVie IncSOX Risk Architect and Compliance LeadNorth Chicago, ILCollaborates cross-functionally to help mature and execute the IT Risk Security and Compliance processes which include governance, risk assessment, risk analysis, risk metrics, risk reporting, supplier monitoring, internal / external audit support, and technology enablement. Applicable only to applicants applying to a position in any location with pay disclosure requirements under state or local law: The compensation range described below is the range of possible base pay compensation that the Company believes in good faith it will pay for this role at the time of this posting based on the job grade for this position.
Compliance Associate Cerity Partners LLCCompliance AssociateChicago, ILThe Associate will assist the Chief Compliance Officer and team with oversight of the Firm's compliance program and collaborate closely with investments, operations, legal, marketing, and finance teams to strengthen and evolve the Firm's compliance infrastructure. This role focuses on the day-to-day administration of core compliance functions, including code of ethics oversight, regulatory filings, policy administration, and examination readiness, while helping identify and mitigate compliance and conflicts-of-interest risk.
Credit Analyst II - Asset Based Lending (ABL) Fifth Third BancorpCredit Analyst II - Asset Based Lending (ABL)IL$54,400–$111,500 / yearGENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting the daily duties of underwriting and monitoring credit while performing analytical activities and identifying risks or issues as needed. The base salary for this position is reflective of the range of salary levels for all roles within this pay grade across the U.S. Individual salaries within this range will vary based on factors such as role, relevant skillset, relevant experience, education and geographic location.
Senior Audit Project Manager - Capital Markets U.S. BancorpSenior Audit Project Manager - Capital MarketsChicago, IL$132,260–$155,600 / yearStrong audit experience covering trading-related activities, including institutional equities trading, electronic and systematic trading models, outsourced trading, prime brokerage, and capital markets products, with exposure to associated risk, compliance, and control frameworks across U.S., U.K., and Asia. U.S. Bank's Capital Markets platform serves institutional and corporate clients through broker-dealer and related operating models spanning investment banking, institutional sales and trading, prime brokerage and outsourced trading, electronic/systematic trading, and research/corporate access.
Manager, Trade Compliance Samuel, Son & Co. (USA) Inc.Manager, Trade ComplianceElk Grove Village, ILFull timeYour focus will be to ensure that Samuel business units are compliant with all applicable customs and trade regulations, enforce compliance, create and deploy policies and procedures, deliver training, develop and drive process improvements and to optimize duty reduction with all available duty mitigation programs. Drive cost savings and efficiencies through continuous improvement and effective management of trade compliance program, efficient internal processes, free trade utilization, Return Goods provisions, Temporary Import Bond, Quotas and Section 301 Exclusive.
Risk Intern CroweRisk InternChicago, Illinois$27–$42 / hourMore about Crowe: Crowe provides professional services through two separate entities: Crowe LLP delivers audit and attest services, and Crowe Advisory LLC provides tax, advisory, consulting, and other nonattest services. The Crowe Global network consists of more than 300 independent accounting and advisory services firms in more than 150 countries around the globe, making it one of the largest accounting networks in the world*.
Principal Associate, Risk Specialist Capital One Financial CorpPrincipal Associate, Risk Specialistriverwoods, IL$120,800–$137,900 / yearAs a Principal Risk Associate on the Global Payment Network Data Governance team, you will work with a team of professionals dedicated to ensuring that the Network's most critical data is well-managed, high quality, and adheres to enterprise data management policies. Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
NewSenior Risk Manager, Energy & Resources- US Stantec IncSenior Risk Manager, Energy & Resources- USChicago, ILWork with BC Leadership, S-PMCLs, PMCLs, PMs, and Account Managers to develop a team capable of identifying and quantifying risk and mitigating it with the necessary staff capabilities and availability, and with the necessary procedures including Independent Technical Reviews and input from the Technical Practice Leaders (TPLs). You will provide leadership on high-risk projects, guide Project Risk Review (PRR) activities, and partner with project teams and senior leaders to promote sound risk management and informed decision-making from pursuit through project execution.
Quant Analyst (Treasury) Selby Jennings LtdQuant Analyst (Treasury)Chicago, ILYou will help align short- and long-term liquidity strategies, ensure compliance with regulatory requirements, and provide insights that enhance firm-wide financial decision-making. You will collaborate closely with Trading, Risk, and Finance teams to develop and implement analytical solutions that improve treasury operations and overall capital efficiency.
Senior Manager, Project Management (Customer Service Platforms) Capital One Financial CorpSenior Manager, Project Management (Customer Service Platforms)Chicago, IL$161,500–$184,300 / yearServing as the leader and subject matter expert on well-managed delivery execution, you'll collaborate with smart, passionate stakeholders in Risk, Product, Tech, and Data to drive process innovation, manage the ecosystem, and influence impactful results. Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
Lead Engineer: Information Security Mayer Brown LLPLead Engineer: Information SecurityChicago, IllinoisFull timeWe are a collegial, collaborative firm where highly motivated individuals with an unwavering commitment to excellence receive the opportunity, support, and development they need to grow, thrive, and realize their greatest potential all while supporting the Firm’s client service principles of excellence, strategic partnership, commercial instinct, integrated strengths, innovation, and collaboration across our international firm. The role partners closely with security architects, engineers, and other IT teams to apply and support best practices for security engineering, cloud and platform hardening, identity and access, incident response, data loss prevention, and user experience — supporting the Assistant Director: Global Information Security in delivering a scalable, resilient security program.
Internal Audit Manager - Health Insurance Zing HealthInternal Audit Manager - Health InsuranceILThis role plays a critical part in evaluating governance, risk management, and internal control effectiveness, including compliance with regulatory requirements, the Model Audit Rule (MAR) and Own Risk and Solvency Assessment (ORSA). ESSENTIAL FUNCTIONS: Plan, lead, and execute complex internal audit engagements across health insurance operations, including claims, provider relations, utilization management, finance, compliance and FDR functions.
AVP, Special Loans Fay Servicing, LLC.AVP, Special LoansRosemont, IL$75,000–$95,000 / yearAs a subsidiary of Fay Financial and a key part of The Fay Group, Fay Servicing specializes in managing re-performing and non-performing loans, as well other specialty products like Non-QM, jumbo, business purpose loans. Headquartered in Tampa and operating nationwide, Fay Servicing combines deep industry expertise with cutting-edge technology to reduce risk, improve portfolio performance, and ensure an exceptional experience for both borrowers and investors.
Risk Technology Intern CroweRisk Technology InternChicago, Illinois$27–$42 / hourMore about Crowe: Crowe provides professional services through two separate entities: Crowe LLP delivers audit and attest services, and Crowe Advisory LLC provides tax, advisory, consulting, and other nonattest services. The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs.
NewDirector-Engineering Sterling Engineering, Inc.Director-EngineeringChicago, ILRemote$170,000–$200,000 / yearThe ideal candidate will combine deep engineering expertise in natural gas pipelines and facilities with strong business development and financial management capabilities to expand client relationships and business opportunities. Overview: We are seeking a strategic Director (Engineering) to lead our functional business unit, driving operational excellence, financial performance, client growth, and team development.
Payables Consultant - EMM Midwest BMO (Bank of Montreal)Payables Consultant - EMM MidwestChicago, IL$85,000–$180,000 / yearLeads business development efforts by building and nurturing strategic relationships with prospects and existing clients, identifying opportunities for cross-selling treasury and cash management solutions, and leveraging professional networks to expand business reach. Builds and maintains strong long-term relationships with the bank's high-value and strategic clients, providing strategic advice on financial solutions and ensuring exceptional service and partnership.
Senior Cloud Security Engineer Bank of MontrealSenior Cloud Security EngineerChicago, IL$122,400–$228,000 / yearEstablish controls for structured and unstructured data stores, including databases, data lakes, data warehouses (e.g., Snowflake, AWS S3, Azure Data Lake), and file sharing platforms. Lead focused and continuous cybersecurity risk assessments of new and existing technologies - including AI/ML systems and data platforms - to identify risks and appropriate controls that balance security and operability.
Lead Risk Specialist Capital One Financial CorpLead Risk SpecialistChicago, IL$138,100–$157,700 / yearAs a Risk Lead in Capital One's Global Payment Network (GPN) USCM Business Risk and Control organization, you won't just monitor risk-you will partner with business leaders to actively shape our defense strategies, ensuring the company remains stable, resilient, and profitable. Cross-Functional Collaboration: Partner and collaborate across multiple organizations-including 1st and 2nd lines of defense, Network Risk, Compliance, Information Technology, Internal Audit, and Regulatory Relations-to navigate program changes and achieve shared objectives.
SAP GTS Sr Manager PwCSAP GTS Sr ManagerChicago, IL$124,000–$280,000 / yearPreference for a Master's or Masters of Business Administration degree in at least one of the following fields of study: Accounting, Analytics/Data Science, Business Administration/Management, Computer Science/Information Systems, Cybersecurity, Economics, Engineering, Finance, Mathematics/Statistics, Operations/Supply Chain, Project/Technology Management, Risk Management/Insurance. Within our Cyber, Data & Tech Risk practice, you will be part of a team that drives transformation controls and security integration, particularly in SAP, to help clients navigate complex challenges and achieve their strategic goals.