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Compliance Manager
4 days ago
Automated Systems, Inc. Buffalo Grove, United StatesJob Description · Job DescriptionCompliance Manager · Direct hire · Location: Buffalo Grove, IL · Onsite · We are searching for a highly organized and detail-oriented Document Control & Compliance Manager to join our client's growing Quality team. In this role, you will be resp ...
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Senior IT Compliance Manager
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AbbVie Mettawa, United StatesJob Description · Job DescriptionCompany Description · AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a remarkable impact on people's lives acr ...
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Senior Manager Compliance Advisory
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Discover Financial Services Riverwoods, United StatesThe Senior Manager Compliance Programs role within Enterprise Collections and Card Operations Compliance will support Discover Enterprise Collections including Card, Discover Student Loans and Discover Personal Loans collections and will be responsib Advisor, Compliance, Manager, ...
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Senior Manager Compliance Reporting
1 day ago
Discover Financial Services Riverwoods, United StatesOversees programs and projects. Leads compliance strategies. - Leads and manages the compilation of reporting and communications for compliance and sanctions. Delivers the reports to leadership and regulatory agencies. - Manages a team including recr Compliance, Manager, Reportin ...
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Senior Manager Compliance Advisory
2 weeks ago
Discover Financial Services Riverwoods, United StatesDiscover. A brighter future. · With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world' ...
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Principal Compliance Risk Management
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Discover Financial Services Riverwoods, United StatesDiscover. A brighter future. · With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world' ...
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Senior Manager Compliance Advisory
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Discover Financial Services Riverwoods, United StatesManages a team that maintains and enhances the company's Fair Banking Program. Provides support, coaching, and counsel to the team. Manages the development of team members by authoring and assigning goals, conducting periodic coaching and feedback re Compliance, Manager, Advisor, ...
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Senior Manager Compliance Programs
1 week ago
Discover Financial Services, Inc. Riverwoods, United StatesSenior Manager Compliance Programs - Quality Assurance · With us, you'll do meaningful work from Day 1. Our · collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. · And we mean it — we want you to grow and make ...
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Senior Manager Compliance Reporting
2 weeks ago
Discover Financial Services Riverwoods, United StatesDiscover. A brighter future. · With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world' ...
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Senior Manager Compliance Advisory
2 weeks ago
Discover Riverwoods, United StatesDiscover. A brighter future. · With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world ...
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Senior Manager Compliance Advisory
2 weeks ago
Discover Financial Services Riverwoods, United StatesDiscover. A brighter future. · With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world' ...
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Compliance Manager
4 days ago
Automated Systems Inc. Buffalo Grove, United States**Compliance Manager** · **Direct hire** · **Location: Buffalo Grove, IL** · **Onsite** · We are searching for a highly organized and detail-oriented Document Control & Compliance Manager to join our client's growing Quality team. In this role, you will be responsible for leading ...
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Manager, Social Compliance
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Reynolds Consumer Products Lake Forest, United StatesThe Ethical and Social Compliance Manager is responsible for promoting practices and supporting policies that respectfully and properly value human beings in the workplace. The role will have oversite to monitoring, assessing, and improving social co Continuous Improvement, Compl ...
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Social Compliance Manager
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Reynolds Consumer Products Inc, Lake Forest, United StatesJob Title: Social Compliance Manager · City: Lake Forest / State: Illinois · Job Description · Join Reynolds Consumer Drive Your Career across a world of opportunities We provide amazing job opportunities for growth with competitive salaries and benefits in an exciting, dynamic, ...
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Social Compliance Manager
1 week ago
Reynolds Consumer Products Inc. Lake Forest, IL, United StatesJoin Reynolds Consumer Products Drive Your Career across a world of opportunities We provide amazing job opportunities for growth with competitive salaries and benefits in an exciting, dynamic, fast-paced, and fun workplace environment. If you are looking to build a strong care ...
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Discover Financial Services Riverwoods, United StatesResponsible for ensuring that critical Card and Bank legal and compliance risks are tested by the 1st line Testing Utility Team and driving strategies to address gaps. Responsible for developing the annual testing plan for 1st line testing, completin Risk, Management, Compliance, ...
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Principal 1st Line Compliance Risk Management
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Senior IT Compliance Manager
3 weeks ago
AbbVie Mettawa, United StatesJob Description · Come to work each day with an inclusive and collaborative business technology team. As a Senior ITCompliance Manager in AbbVie Business Technology Solutions (BTS), you'll have opportunities to contribute to the digital transformation of a leading biopharma compa ...
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Compliance Manager
1 week ago
Larson Maddox Chicago, United StatesCome join a Chicago-based Registered Investment Advisor (RIA) firm that specializes in providing investment advice and management services to high-net-worth individuals and institutional clients. They are seeking a Compliance Officer to join the team and work alongside the Compli ...
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Compliance Manager
3 weeks ago
Larson Maddox Chicago, United StatesResponsibilities: · Develop and maintain a comprehensive understanding of the business areas, products, and supporting functions. · Oversee the registration and ongoing compliance obligations of alternative investment vehicles registered under the Investment Company Act of 1940, ...
BSA/AML Compliance Manager - Lincolnshire, United States - The Symicor Group
Description
BSA/AML Compliance Manager – To $80K – Chicago, IL – Job # 2155Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves
We know how to evaluate the very best banking and accounting talent available in the market.
Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The PositionOur bank client is seeking to fill a BSA/AML Compliance Manager role in the Chicago, IL market.
The successful candidate will ensure the products and customers are fully compliant with state and federal BSA, US Patriot Act, OFAC, and fraud requirements.
The BSA/AML Officer will ensure that the structure of compliance, operations, and fraud controls meets applicable requirements to manage, monitor, and mitigate Financial Crime risk.
The position includes a generous salary of up to $80K along with an excellent benefits package.(This is NOT a remote position).
BSA/AML Compliance Manager responsibilities include:
Providing day-to-day management, supervision, and oversight of the Bank's BSA/AML Program.
Providing risk-based and practical advice to the Board of Directors, Executive Management, BSA/AML Committee, and Business Units on emerging BSA compliance issues.
Working with the business to investigate transactions that are suspicious in nature.Collaborating with the business to provide oversight and thought leadership related to the BSA/AML strategies.
Establishing standards for monitoring BSA/AML high-risk customers and accounts.
Developing standards for routine monitoring to determine the extent of compliance with regulations, laws, policies, and procedures.
Developing and executing requirements and reporting for performing annual AML/BSA risk assessments.
Overseeing and executing the process for submitting reporting for BSA/AML-related activities to Third-Party Product Contributors (TPPCs).
Coordinating responses to regulatory BSA/AML examinations and audits and actions taken to ensure deficiencies are corrected.
Managing and implementing requisite AML technology to further automate and strengthen the control environment.
Providing training and mentoring for team members on the Bank's BSA Policy, the BSA department's investigation procedures, and the specific functions assigned to CTR/UAR/SAR preparation.
Who Are You?You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion.
Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
Bachelor's Degree in Accounting, Finance, or business-related field.
Five or more years of experience as a BSA/AML officer.
ACAMS certification strongly desired, or ability to obtain.
Possess strong knowledge of the current BSA/AML and OFAC regulatory environment.
Execute strong analytical acumen with proficiency in Excel, Visio, and other MS Office suite products.
Comprehensive knowledge of related methodologies and regulatory guidance.
The next step is yours.
Email us your current resume along with the position you are considering to:
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