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- Visit the to manage your alerts# Senior Compliance Analyst - Chicago, IL| Number of
- Investigate and resolve daily trading activity alerts within Validus system.
- Perform testing and reviews of compliance policies and procedures. Contribute to development of compliance policies and procedures.
- Drive in-depth investigations of customer account activity, including trading activity, deposit and withdrawal activity, and public domain activity, to completion.
- Perform business communication testing within Smarsh system to ensure regulatory compliance. Take ownership of process from monitoring to follow-up and documentation of issues.
- Assist in managing and documenting internal reviews and filings. Facilitate monthly meetings with senior leadership regarding status and results of internal reviews and filings.
- Assist with special projects, global projects and execution of automation initiatives.
- Perform training for new analysts.
- Advanced technical skills including Excel, Access, Power BI and SQL
- Strong organizational skills and attention to detail
- Critical thinking and problem solving skills
- Ability to work with globally diverse teams
- Able to communicate in oral and written form with all levels of the organization
- Experience in a collaborative culturally diverse and inclusive environment
- Demonstrated technical and team leadership skills capable of leading a team to accomplish assigned projects
- Experience with Swap related compliance requirements a plus
- Promotes the ADM Way and Core Values ADM requires the successful completion of a background check
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We're seeking a detail-oriented and motivated IT Compliance Analyst to support ongoing technology compliance initiatives across various regulatory frameworks. · Coordinate and execute recurring compliance activities including user access reviews, · termination audits, and privile ...
Greater Chicago Area1 month ago
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Manage consumer disputes and verify debt requests to ensure proper tracking and resolution based on firm directives. · Managing consumer disputes · Monitoring for compliance with internal policies · ...
Chicago Full time2 weeks ago
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+Job summary · Dentons US LLP is currently recruiting for a Compliance Analyst. The Compliance Analyst coordinates governance and compliance activities with stakeholders across the business. · +Review client information security requirements, questionnaires, and assessments; · Ma ...
Chicago, IL1 month ago
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This position is housed within the Asset Management department which monitors long-term physical financial operational and administrative compliance for IHDA-assisted developments This particular position ensures operational compliance of properties assisted by IHDA loans grants ...
Chicago, IL, US5 days ago
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The Compliance Analyst supports the firm's Compliance Program through ongoing monitoring, surveillance, testing, and advisory activities. · ...
Chicago, IL2 weeks ago
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We are seeking a · Compliance Analyst · to join our team. · We offer a comprehensive benefits package that includes: Health/dental/vision, life insurance... · ...
Greater Chicago Area1 month ago
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The HR Compliance Analyst reports to the Global Compliance Senior Manager and is responsible for supporting the firm's compliance program global mobility program training program and HR-related data needs. · Maintain compliance calendar. · Produce and maintain compliance and HR-r ...
Chicago1 week ago
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This position is for a Compliance Analyst in our Chicago, IL office. The individual will facilitate the organization's compliance with consumer and collection laws. Key responsibilities include managing consumer disputes and monitoring for compliance. · Managing consumer disputes ...
Chicago, Illinois, United States1 week ago
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The Compliance Analyst will assist the Compliance Manager in overseeing various aspects of GATX's Ethics & Compliance program. · Collaborate with regional compliance officers to carry out third-party due diligence programs and economic sanctions screening. · ...
Chicago, Illinois, United States1 week ago
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Belvedere Trading is a leading proprietary trading firm looking for a Compliance Analyst to join their team. · We are passionate about our work and strive to drive productivity while enhancing Team Belvedere's experience. · ...
Chicago, Illinois1 week ago
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Mandarich Law Group is seeking a Compliance Analyst in various offices. · ...
Chicago2 weeks ago
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A financial services firm is seeking a Compliance Analyst - Blockchain to support its regulatory and monitoring functions. · ...
Chicago3 weeks ago
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The HR Compliance Analyst reports to the Global Compliance Senior Manager and is responsible for supporting the firm's compliance program. · Maintain compliance calendar. · Produce and maintain compliance and HR-related data reports and analytics. · ...
Chicago $62,600 - $79,800 (USD) OTHER1 week ago
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We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living and working as their authentic selves. · This position requires an understanding of both legacy systems and emerging technologies to ensure a secu ...
Chicago1 month ago
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This position is housed within the Asset Management department which monitors long-term physical financial operational and administrative compliance for IHDA-assisted developments. · ...
Chicago $51,857 - $64,821 (USD)3 weeks ago
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We're seeking a detail-oriented and motivated IT Compliance Analyst to support ongoing technology compliance initiatives across various regulatory frameworks. · Coordinate and execute recurring compliance activities including user access reviews, termination audits, and privilege ...
Chicago1 month ago
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'Compliance Analyst' will assist the Compliance Manager in overseeing various aspects of GATX's Ethics & Compliance program. The primary goal of this position is to provide exceptional compliance support to ensure proper administration and execution of various aspects of our Ethi ...
Chicago $61,200 - $77,000 (USD) Full time2 weeks ago
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The Compliance Analyst supports the firm's Compliance Program through ongoing monitoring, surveillance, testing, and advisory activities.This role plays a key part in upholding the firm's Culture of Compliance by ensuring adherence to regulatory requirements, internal policies, · ...
Chicago1 week ago
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+The HR Compliance Analyst reports to the Global Compliance Senior Manager and is responsible for supporting the firm's compliance program global mobility program training program and HR-related data needs.+ · + Maintain compliance calendar. Produce and maintain compliance and HR ...
Chicago $62,600 - $79,800 (USD)1 week ago
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Dentons US LLP is currently recruiting for a Compliance Analyst. The Compliance Analyst coordinates governance and compliance activities with stakeholders across the business. · Review client information security requirements questionnaires assessments prepare responses supportin ...
Chicago $73,760 - $96,000 (USD)1 month ago
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We are proud of our high-performance culture hard-working and enthusiastic management team and beautiful office space in the Willis Tower At GATX we hire the best and offer our employees a dynamic energetic collaborative environment to enable them to make an impact from day one E ...
Chicago $61,200 - $77,000 (USD)2 weeks ago
Senior Compliance Analyst - Chicago - Illinois Ag
Description
### Job Details#### Job Title:Senior Compliance Analyst - Chicago, IL #### Location:, , , #### Company: ####
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Country: USAI agree to receive alerts from and to the .Your alert was created successfully.## General Alert Saved
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Job Description
Senior Compliance Analyst - Chicago, IL ADM Investor Services, Inc. This is an exempt level position.
Position Summary:
We are looking for a Senior compliance analyst that supports various functions within the ADMIS Compliance Department including collecting, analyzing and summarizing data. This position will conduct daily trade monitoring activities and will assist with the development of standardized reports for use by compliance staff and senior management. It interacts with various departments including ADMIS and ADM global affiliates, clearing exchanges, brokers and customers. The position reports to a compliance manager. We have a strong team that works well together. If you enjoy the pace of financial services this is the place for you.
Job Responsibilities:
* Role requires an understanding and working knowledge of systems, transaction flows and data used in the business.
Job Requirements:
Bachelor's degree in a business-related field* 5+ years of experience in a financial/compliance analyst role
REF:
103420BR
#IncludingYou Diversity, equity, inclusion and belonging are cornerstones of ADM's efforts to continue innovating, driving growth, and delivering outstanding performance.
We are committed to attracting and retaining a diverse workforce and create welcoming, truly inclusive work environments - environments that enable every ADM colleague to feel comfortable on the job, make meaningful contributions to our success, and grow their career.
We respect and value the unique backgrounds and experiences that each person can bring to ADM because we know that diversity of perspectives makes us better, together.
We welcome everyone to apply.
We are committed to ensuring all qualified applicants receive consideration for employment regardless of race, color, ethnicity, disability, religion, national origin, language, gender, gender identity, gender expression, marital status, sexual orientation, age, protected veteran status, or any other characteristic protected by lawTo apply please click on APPLY TO THIS POSITIONJob Post Date: 11/11/25Here are some other jobs you may be interested in applying for.| | || | || Archer Daniels Midland Company (ADM) Chicago, Illinois | Archer Daniels Midland Company (ADM) Chicago, Illinois || Archer Daniels Midland Company (ADM) Decatur, Illinois | |25 people are interested in this job.
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