We have other current jobs related to this field that you can find below

  • Senior Compliance Manager

    5 days ago

    Chicago, Illinois, United States United Airlines Full time $126,225 - $185,130

    About United AirlinesThere's never been a more exciting time to be part of United Airlines. We are on a journey to become the best airline in the history of aviation. Role OverviewThe Senior Manager - Digital Compliance is pivotal in executing our compliance program and ensuring adherence to policies, standards, and external regulatory requirements. Key...

  • Senior Compliance Manager

    5 days ago

    Chicago, Illinois, United States United Airlines Full time $126,225 - $185,130

    Exciting Opportunity at United Airlines United Airlines is on a transformative journey to become the premier airline in aviation history. As part of this mission, we are committed to establishing ourselves as the most cyber-secure airline in the industry. Role Overview The Senior Manager - Digital Compliance will oversee the execution of our compliance...

  • Senior Compliance Manager

    6 days ago

    Chicago, Illinois, United States United Airlines Full time

    Overview: At United Airlines, we are committed to safeguarding the information of our customers and employees. As a prominent player in the aviation industry, we recognize our responsibility to enhance security measures and create opportunities within our operational areas. Position Summary: The Senior Manager of Digital Compliance will oversee the execution...

  • Senior Manager

    3 weeks ago

    Chicago, United States United Airlines Full time

    Description Connecting People. Uniting the World. There’s never been a more exciting time to join United Airlines! As a global company that operates in hundreds of locations around the world — with millions of customers and tens of thousands of employees — we have a unique responsibility to uplift and provide opportunities in the places where we work,...

  • Senior Manager of Compliance Enablement

    7 hours ago

    Chicago, Illinois, United States CIGNA Full time

    Join Our Team at The Cigna GroupThe Operational Risk Strategy & Solution (ORS&S) Regulatory Enablement team is seeking a Senior Manager for Program Management to oversee compliance services related to regulatory matters for Provider Solutions and Operations (PS&O).This position necessitates a deep understanding of regulatory and compliance issues, enabling...

  • Senior Manager

    3 weeks ago

    Chicago, IL, United States United Airlines Full time $126,225 - $185,130

    There’s never been a more exciting time to join United Airlines! We’re on a path toward becoming the best airline in the history of aviation. Join our Cybersecurity and Digital Risk (CDR) team to help us also become the leading cyber-safe airline in the industry. Our primary mission is to embed cybersecurity into the DNA of United Airlines by reducing...

  • Senior Manager, Compliance Inventory Oversight

    2 hours ago

    Chicago, Illinois, United States Charles Schwab Full time

    Your OpportunityAt Charles Schwab, we empower our employees to make a significant impact on their careers. Here, innovative thinking meets creative problem-solving, allowing us to challenge conventional practices and transform the financial services industry together.The Compliance Division orchestrates Schwab's compliance initiatives, offering advisory,...

  • Banking Compliance Testing Senior Manager

    4 weeks ago

    Chicago, Illinois, United States Crowe Full time

    Your Journey at Crowe Starts Here:At Crowe, you have the opportunity to deliver innovative solutions to today's complex business issues. Crowe's accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to...

  • Senior Environmental Compliance Manager

    3 hours ago

    Chicago, Illinois, United States Gannett Fleming, Inc. Full time

    Position Overview:Gannett Fleming, Inc. is on the lookout for a Senior Environmental Compliance Manager to spearhead air quality initiatives and ensure adherence to environmental regulations within our growing Environmental division.Remote Work Opportunity:The selected candidate will have the flexibility to work remotely while contributing to the expansion...

  • Banking Compliance Testing Senior Manager

    4 weeks ago

    Chicago, United States Crowe Full time

    Your Journey at Crowe Starts Here: At Crowe, you have the opportunity to deliver innovative solutions to today's complex business issues. Crowe's accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to...

  • Senior Compliance Officer

    1 day ago

    Chicago, United States Bitnomial Full time

    About Bitnomial:Bitnomial is building the next generation US-based global derivatives exchange, starting with digital assets and progressively expanding to encompass a full spectrum of commodities worldwide. Bitnomial operates a US CFTC regulated exchange (DCM),clearinghouse (DCO), and brokerage (FCM). Bitnomial offers the Bitcoin Complex comprising...

  • Senior Compliance Officer

    2 days ago

    Chicago, United States Bitnomial Full time

    About Bitnomial:Bitnomial is building the next generation US-based global derivatives exchange, starting with digital assets and progressively expanding to encompass a full spectrum of commodities worldwide. Bitnomial operates a US CFTC regulated exchange (DCM),clearinghouse (DCO), and brokerage (FCM). Bitnomial offers the Bitcoin Complex comprising...

  • Senior Compliance Officer

    24 hours ago

    chicago, United States Bitnomial Full time

    About Bitnomial:Bitnomial is building the next generation US-based global derivatives exchange, starting with digital assets and progressively expanding to encompass a full spectrum of commodities worldwide. Bitnomial operates a US CFTC regulated exchange (DCM),clearinghouse (DCO), and brokerage (FCM). Bitnomial offers the Bitcoin Complex comprising...

  • Senior Compliance Officer

    9 hours ago

    chicago, United States Bitnomial Full time

    About Bitnomial:Bitnomial is building the next generation US-based global derivatives exchange, starting with digital assets and progressively expanding to encompass a full spectrum of commodities worldwide. Bitnomial operates a US CFTC regulated exchange (DCM),clearinghouse (DCO), and brokerage (FCM). Bitnomial offers the Bitcoin Complex comprising...

  • Assistant Vice President or Vice President of Compliance

    1 week ago

    Chicago, United States Discovery Senior Living Full time

    Job DescriptionJob DescriptionAbout Discovery Senior LivingDiscovery Senior Living ranks prominently among the 5 largestsenior housing providers in the US, and is nationally renowned for designing,developing, marketing, and operating a multi-brand portfolio of upscale, luxurysenior-living communities. With over 250 communities in nearly 40states, and 15,000...

  • Compliance Senior Officer

    5 days ago

    Chicago, Illinois, United States Western Union Full time

    Senior Officer, Compliance – Remote Opportunity Are you prepared to leverage your compliance expertise within one of the leading FinTech companies globally? Do you aspire to be part of a worldwide organization dedicated to enhancing financial transactions? Are you keen on contributing to a diverse workforce that values individual contributions and...

  • Compliance Senior Officer

    7 hours ago

    Chicago, Illinois, United States Western Union Full time

    Senior Officer, Compliance – Remote Opportunity Are you prepared to leverage your compliance expertise within one of the largest financial technology firms globally? Do you aspire to be part of a worldwide organization dedicated to enhancing financial transactions? Are you keen on becoming a member of a diverse global team that values and celebrates...

  • Senior Environmental Compliance Manager

    5 days ago

    Chicago, Illinois, United States Invenergy LLC Full time

    Company OverviewInvenergy is at the forefront of energy innovation. With decades of entrepreneurial experience and exceptional execution, we tackle the energy challenges faced by our clients and communities. Our mission is to provide large-scale power generation and storage solutions worldwide, paving the way for a cleaner energy future. We develop, build,...

  • IT Compliance Manager

    3 months ago

    Chicago, United States Coeur Mining Full time

    Job DescriptionJob DescriptionCoeur Mining is a U.S.-based, well-diversified, growing, precious metals producer with four wholly-owned operations: the Palmarejo gold-silver complex in Mexico, the Rochester silver-gold mine in Nevada, the Kensington gold mine in Alaska and the Wharf gold mine in South Dakota. In addition, the Company wholly-owns the Silvertip...

  • IT Compliance Manager

    2 months ago

    Chicago, United States Coeur Mining Full time

    Job DescriptionJob DescriptionCoeur Mining is a U.S.-based, well-diversified, growing, precious metals producer with four wholly-owned operations: the Palmarejo gold-silver complex in Mexico, the Rochester silver-gold mine in Nevada, the Kensington gold mine in Alaska and the Wharf gold mine in South Dakota. In addition, the Company wholly-owns the Silvertip...

Senior Manager Compliance

2 months ago

Chicago, United States CIBC Full time
We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.

At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.

To learn more about CIBC, please visit CIBC.com

As an Anti Money Laundering (AML) Investigations Manager, you will lead a team of dedicated investigators in detecting and preventing financial crimes within our organization. Your leadership and experience will be crucial in developing a well-rounded team that is able to analyze client activity and identify complex money laundering typologies. Your team will include investigators specializing in capital markets and private wealth investigations, as well as other senior investigators within the traditional commercial and retail banking space. Reporting to the US AML Investigations Director, the AML Investigations manager will be responsible for overseeing and managing all aspects of financial crime investigations within their team, ensuring compliance with regulatory requirements and company policies and collaborating closely with senior management and other departments within CIBC.

Leadership:
  • Lead, coach, and mentor a team of AML investigators to ensure effective investigation of suspicious activities and transactions.
Operational Excellence:
  • Ensure all investigations are conducted in compliance with AML laws, regulations, and company policies.
  • Identify and implement program enhancements that allow the team to build long-term scalability.
Investigations and Reporting:
  • Conduct thorough and timely investigations into potential complex financial crimes.
  • Oversee the decisioning of investigations and the filing of Suspicious Activity Reports by your team.
Regulatory Expertise and Support:
  • Interpret complex regulatory requirements and suggest implementation strategies to enable compliance in the most effective and efficient manner.
  • Support Senior Management in the preparation of regulatory examination materials and responses.
Collaboration:
  • Collaborate with cross-functional teams including Legal, Risk Management, and Operations to strengthen AML controls and processes.
Technological Proficiency:
  • Assist in the implementation of a new holistic AML monitoring and reporting solution to include requirements development, testing, training and troubleshooting as necessary.
  • Utilize tools such as SQL and Excel to analyze complex financial transaction data efficiently.
  • Use MS Sharepoint and the included tools such as Power BI or Power Automate to advance process efficiency and effectiveness.
Qualifications:
  • Minimum of 5 years of experience in AML compliance within the financial services industry, with at least 2 years in a supervisory or team lead role.
  • Bachelor's degree in Finance, Business Administration, Law, or related field, or AML related professional certification (e.g., CAMS) preferred.
  • Proven track record of conducting complex financial crime investigations and managing investigative teams.
  • Prior experience implementing transaction monitoring and case management systems preferred.
  • Knowledge of Private Wealth and Capital Markets products and typologies preferred.
  • Expert knowledge of AML regulations, including AML Act, BSA, and the USA PATRIOT Act.
Desired Skills:
  • Analytical mindset with strong problem-solving skills.
  • Commitment to continuous learning and staying updated with industry trends and regulatory changes.
  • Strong analytical skills and attention to detail.
  • Excellent communication and presentation skills, with the ability to convey complex information effectively.
  • Ability to make sound decisions under pressure and within tight deadlines.
  • Proficiency in implementing and using AML software and investigative tools for monitoring and reporting purposes.
  • Ability to foster a collaborative team environment and build strong relationships across departments.
At CIBC, our people are our greatest asset. You'll become part of a diverse community that acknowledges everyone's unique talents and empowers teams to do what's right for the client and to do it well. As part of our team, you will:
  • Thrive: Benefit from an open and approachable culture that provides the flexibility and support you need to integrate your life at work and home.
  • Connect: Work in a place where the right technology and infrastructure foster innovation, collaboration, and creativity.
  • Develop: Grow your skills and career through our best-in-class onboarding experience, ongoing learning opportunities, individual development planning, and comprehensive product training.
  • Prosper: Share in our collective success with a competitive salary, incentive pay, banking benefits, health benefits programs, retirement savings, and more.
California residents - your privacy rights regarding your actual or prospective employment

What CIBC Offers

At CIBC, your goals are a priority. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. We aspire to give you a career, rather than just a paycheck.
  • We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, a vacation offering, wellbeing support, and MomentMakers, our social, points-based recognition program.
  • Our spaces and technological toolkit will make it simple to bring together great minds to create innovative solutions that make a difference for our clients.
  • We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated for you to use to invest in your growth and development.
*Subject to plan and program terms and conditions

What you need to know
  • CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation, please contact M[redacted]
  • You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit.
  • We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding, MS Office). Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us.


Job Location
IL-70 W Madison St, 8th Fl

Employment Type
Regular

Weekly Hours
40

Skills
Analytical Thinking, Anti-Money Laundering Compliance, Communication, Financial Markets, Group Problem Solving, Leadership, People Management, Regulatory Requirements, Relationship Management, Teamwork