Bank Compliance Officer Jobs in Chicago

Legal And Compliance Specialist The candidate will handle ... of the day to day compliance and operational responsibilities for the ... the firm supporting the Chief Compliance Officer. Manage individual..

SVP, Trust Officer Duties: Responsible for the complete ... moderately complex situations. Represents the bank in contacts with customers, attorneys, ... document; monitors account activity ensuring compliance with established policies,..

Director AML and Financial Crime Compliance Duties: Participating in the enhancement ... Enhancing Group’s global financial crimes compliance program, including further development and ... in a risk-based manner in compliance..

AVP Claim Technical Officer The candidate will monitor complex and high-severity cases by providing oversight to and direct handling of certain high-severity and complex matters, including but not limited to cases ..

Senior Service Officer or Lead Service Officer (Commercial Real Estate Closer) Duties ... Closer) Duties for Lead Service Officer: The candidate will be responsible ... Property Group (IPG) or other..

Compliance Testing Officer Compliance Testing Officer Duties: Reporting to the Head ... to the Head of Regulatory Compliance, the Compliance Officer: Licensing & Examinations will be ... in Regulatory Assurance..

Compliance Officer - Securities Industry The candidate ... support (CCO Support) to Chief Compliance Officers (CCOs) for multiple series ... (Trusts). Will assist in the compliance oversight of service providers..

Portfolio Manager I, AVP The candidate will provide ongoing oversight of assigned Old National Trust & Asset Management accounts. Recommend and implement changes to the holdings and asset allocation to maintain ..

Chief Compliance Officer The candidate will report to ... develop and motivate a small compliance team while providing support to ... work within the legal and compliance team, but within..

Senior Service Officer or Lead Service Officer (Commercial Real Estate Closer) Duties ... Closer) Duties for Lead Service Officer: The candidate will be responsible ... Property Group (IPG) or other..

... for a motivated and talented compliance officer who is familiar with securities ... foreign exchange activity. Responsibilities: The Compliance Officer – Forex and Commodities will ... will be responsible..

Compliance Officer: Regulatory Examinations & Licensing Duties: Entirely manage State regulatory examinations, including receiving notifications of exams, responding to initial examination requests for materials, responding to subsequent requests for materials and ..

... as on new business initiatives, compliance with laws, regulations, policies and ... requirements such as new initiatives, compliance with laws, regulations, policies and ... Works with business unit and..

Associate/Senior Associate, FSRCR - Consumer Compliance The candidate will assist banking ... among others) with addressing enterprise-wide compliance with one or a combination ... to prevent, detect, and/or remediate non-compliance...

Regional Compliance Officer The candidate will lead and ... will lead and manage the Compliance program for North America; review ... North America; review and evaluate Compliance issues/concerns within the..

... will execution and reporting on Bank Secrecy Act, Anti-Money Laundering and ... and designated as the AML Compliance Officers for Firms regulated businesses ... company on its financial crime..

Compliance Testing Officer Compliance Testing Officer Duties: Reporting to the Head ... to the Head of Regulatory Compliance, the Compliance Officer: Licensing & Examinations will be ... in Regulatory Assurance..

SVP Global Wealth Regulatory Engagement Senior Officer – Exam Lead and Ongoing Supervision The candidate will manage and monitor assigned regulatory examinations to achieve full compliance; requires directing a cross-functional team ..

Compliance Officer: Regulatory Examinations & Licensing Duties: Entirely manage State regulatory examinations, including receiving notifications of exams, responding to initial examination requests for materials, responding to subsequent requests for materials and ..

Director of Regulatory Compliance and Licensing The candidate will ... reference materials related to regulatory, compliance, and licensure issues. Develop standardized ... and implementation tools for regulatory compliance plans and..

Regional Compliance Officer The candidate will lead and ... will lead and manage the Compliance program for North America; review ... North America; review and evaluate Compliance issues/concerns within the..

Compliance Testing Officer Duties: Perform targeted regulatory testing ... targeted regulatory testing to ensure compliance with applicable regulations. Review controls ... initiatives to enhance second line compliance oversight. Ensure compliance..

Chief Compliance and Regulatory Officer (CCRO) The candidate will serve ... senior management team on operational compliance and regulatory matters, providing advice, ... federal regulatory changes. Ensure that compliance guidance..