- A valid State of Illinois driver's license is required.
- Must have the permanent use of an automobile that is properly insured, including a clause specifically insuring the City of Chicago from accident liability.
- Previous experience using Business Objects or related report generating software.
- Proficiency with MS Office
- Previous experience interpreting and applying rules and regulations related to ordinances.
- Previous experience customer facing customer service.
- Previous experience generating reports.
- Fluency (read, write, and speak) in any language other than English.
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Investigations, Compliance
3 weeks ago
Peregrine Search Solutions Chicago, United StatesJob Description · Job DescriptionINVESTIGATIONS, COMPLIANCE & PRIVACY - VICE PRESIDENT · Our client solves 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 peopl ...
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Lead Compliance Investigator
15 hours ago
Health Care Service Corporation Chicago, United States Full timeAt 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 ...
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Investigations, Compliance
1 week ago
AlixPartners Chicago, United States Regular, Full timeAt 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 ...
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supvr of business compliance investigations
2 weeks ago
City of Chicago Chicago, United StatesJOB 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 ...
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Supervisor of Business Compliance Investigations
4 weeks ago
National Guard Employment Network Chicago, United StatesJob Description · Department of Business Affairs & Compliance Investigations · Under general supervision, oversees investigators engaged in a full range of investigative duties to ensure compliance with the City's ordinances governing businesses, consumer protection, and public ...
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supvr of business compliance investigations
3 weeks ago
City of Chicago Chicago, United States**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 supervision, oversees investig ...
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Supvr of Business Compliance Investigations
1 week ago
City of Chicago Chicago, United States**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 ...
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Fraud/AML/Sanctions Analyst
1 week ago
Intelliswift Software Inc Chicago, United StatesCustomer 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 ...
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Senior Auditor, Billing Compliance
3 weeks ago
Edward-Elmhurst Health Chicago, United StatesSenior 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 ...
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Consulting Principal
3 days ago
RSM Chicago, United States Full timeWe 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 ...
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Complaint Investigator
1 week ago
Illinois State Board of Education Chicago, United StatesCareer 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 ...
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Director Electronic Trading
2 weeks ago
Madison-Davis, LLC Chicago, United StatesI 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 ...
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Bank of America Chicago, United States Full timeDescription · : · 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 ...
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compliance analyst
3 weeks ago
Cook County Government Chicago, United StatesJob 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 ...
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Senior Accountant
3 weeks ago
Gilder Search Group Chicago, United StatesOur 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 ...
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Northwestern Memorial Healthcare Chicago, United States Full timeJob 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 ...
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Quality Engineer
2 days ago
CEO Inc. Chicago, United StatesThe 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 ...
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Fraud AML Analyst
3 weeks ago
Aditi Consulting Chicago, United StatesSummary: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 ...
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Investigator II
3 weeks ago
City Colleges of Chicago Chicago, United StatesThe Office of the Inspector General (OIG) is an independent office within CCC with the authority to conduct investigations regarding waste, fraud and misconduct by any officer, employee, member of the Board; any contractor, subcontractor, consultant or agent providing or seeking ...
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Associate Attorney
1 week ago
Chicago Transit Authority Chicago, United States Full time Permanent (FTP)Description SALARY · $86,952.63 · POSITION SUMMARY · Under direction, completes assigned legal tasks within the Compliance, Policy and Risk section. Handles compliance and ethics matters, including inquires, advice, and investigations. Supports the Authority's portfolio of in ...
Supvr Of Business Compliance investigations - Chicago, United States - City of Chicago, IL
Description
Graduation from an accredited college or university with an Associate's degree, or 60 hours, of college credit in Criminal Justice, Law Enforcement, or a directly related field, plus three years of investigative work experience; OR five years of investigative work experience; or an equivalent combination of education, training and experienceLicensure, Certification, or Other Qualifications
This position requires applicants to complete an interview. The interviewed candidate(s) possessing the qualifications best suited to fulfill the responsibilities of the position will be selected.
Preference will be given to candidates possessing the following:
Residency Requirement:
All employees of the City of Chicago must be actual residents of the City as outlined in of the City of Chicago Municipal Code.
Proof of residency will be required.
ALL REFERENCES TO POLITICAL SPONSORSHIP OR RECOMMENDATION MUST BE OMITTED FROM ANY AND ALL APPLICATION MATERIALS SUBMITTED FOR CITY EMPLOYMENT.
The City of Chicago is an Equal Employment Opportunity and Military Friendly Employer
City of Chicago
Brandon Johnson, Mayor
May 10, 2024, 12:01:00 AM