Supvr Of Business Compliance investigations - Chicago, United States - City of Chicago, IL

Lead Compliance Investigator

5 days ago

At HCSC, we consider our employees the cornerstone of our business and the foundation to our success. We enable employees to craft their career with curated development plans that set their learning path to a rewarding and fulfilling career. · Come join us and be part of a purpos ...

Investigations, Compliance

1 week ago

At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By understanding, respecting, and honoring the ...

supvr of business compliance investigations

3 weeks ago

JOB ANNOUNCEMENT · SUPERVISOR OF BUSINESS COMPLIANCE INVESTIGATIONS · DEPARTMENT OF BUSINESS AFFAIRS AND CONSUMER PROTECTION · Number of Positions: 1 (Additional vacancies possible pending budget approval) · Under general supervision, oversees investigators engaged in a full ...

Supvr of Business Compliance Investigations

1 week ago

**Job Number**:398980** · **Description** · JOB ANNOUNCEMENT · - SUPERVISOR OF BUSINESS COMPLIANCE INVESTIGATIONS · - DEPARTMENT OF BUSINESS AFFAIRS AND CONSUMER PROTECTION · **Number of Positions: 1 (Additional vacancies possible pending budget approval)** · Under general superv ...

Fraud/AML/Sanctions Analyst

2 weeks ago

Customer Job · Fraud/AML/Sanctions Analyst (Chicago, IL/Tempe, AZ) · Job ID: · Job Title: Fraud/AML/Sanctions Analyst · Location: Chicago, IL 60606 or Tempe, AZ 85282 · Duration: 6 months · Contract Type: W2 only · Pay Rate Range: $ $32.40/Hour · Role Mandate: Candidate wil ...

Senior Auditor, Billing Compliance

4 weeks ago

Senior Auditor, Billing Compliance page is loaded · Senior Auditor, Billing Compliance · Apply · locations · NSO 1301 Central St Corporate Office Evanston · EDO Warrenville 3S 517 Winfield Road · time type · Full time · posted on · Posted 3 Days Ago · job requisition id ...

Deviation Investigator

1 day ago

Onsite Deviation Investigator - Chicago, IL · ADVENT Engineering is an engineering and consulting firm providing expertise to the pharmaceutical and biotechnology industries. Head-quartered near San Francisco, California, and with operations in the Eastern and Western US, Canada ...

Complaint Investigator

2 weeks ago

Career Opportunity · Position:Complaint Investigator (Principal Consultant #556, 1887, 1888, 1889)Inventory#:556, 1887, 1888, 1889Location:Springfield or ChicagoUnion:IFSOEDepartment:Special Education Operational SupportAnticipated Starting Salary Range:$57,461 - $72,614Full Sal ...

Consulting Principal

1 week ago

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture ...

Global Financial Crimes Specialist

2 days ago

Description · : · The Global Financial Crimes Specialist performs end-to-end investigations training across one or more lines of business relevant to the Investigators specific area of responsibility. This role will support a variety of training initiatives within Global Financi ...

Director Electronic Trading

3 weeks ago

I hope this message finds you well. My client is a broker dealer located in Chicago looking to bring on board a "Director Electronic Trading" to join their team. This role is currently in a hybrid schedule (3 days in office / week). · Responsibilities: · Advise business areas on ...

Global Financial Crimes Investigations Manager

5 days ago

Description · : · The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of investigators performing end-to-end investigations of financial crimes activities across one or more lines of business. The GFC Investigations Manager oversees invest ...

compliance analyst

3 weeks ago

Job Summary · Handle moderately complex compliance initiatives and activities for the Office of Contract Compliance. Ensure efficient and successful implementation of responsibilities outlined in specified policies, procedures, laws, ordinances, programs, and projects. Serve as ...

Marketing Compliance

1 day ago

Top Tier FCM looking for a Marketing Compliance professional to join their growing team. This is an excellent opportunity to handle promotional material and practices, sales practices | solicitation, new account issues and related Bylaw 1101 issues, customer complaint investigati ...

Credentials Verification Spec, Full Time, Days

5 days ago

Job Description · The Credentialing Verification Specialist reflects the mission, vision, and values of NM, adheres to the organization's Code of Ethics and Corporate Compliance Program, and complies with all relevant policies, procedures, guidelines and all other regulatory and ...

Senior Accountant

4 weeks ago

Our team is partnered with a fast-growing, highly acquisitive company in the energy sector, and they are seeking a Senior Accountant This individual will be responsible for the completion of accounting and financial reporting for a portfolio of eight to twelve service centers. Ta ...

Quality Engineer

6 days ago

The Quality Engineer drives continuous improvement in the manufacturing and production operation to ensure products meet customer satisfaction and quality goals. A strong focus on continuous improvement and communication across various levels in the organization. · Responsibiliti ...

Fraud AML Analyst

4 weeks ago

Summary:Candidate will be joining the Second Line team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada. This role is directly involved in identification and mitigation of ...

Chief Compliance Officer

1 day ago

Job Description: · An established midsize bank is seeking a highly experienced and motivated Chief Compliance Officer (CCO) to join our executive team. The CCO will be responsible for overseeing and managing the bank's compliance programs, ensuring that all banking operations adh ...

Senior Product Engineer

1 day ago

Required Skills: · Bachelor's degree in computer science or related field · 5+ years of web-based software development in .NET technologies (C#, .Net Framework, .Net Core, Docker, MVC, SQL Server). · Experience deploying applications to the cloud · Implementing new applications ...