Deputy AML Compliance Officer

DRW is a leading diversified trading firm with a rich history of innovation and excellence in the financial markets.We are seeking a highly skilled Deputy AML Officer to join our team and contribute to the development and implementation of our AML/CTF and sanction screening program.The ideal candidate will have a strong understanding of AML industry...

DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world.We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading at our own risk.Headquartered in Chicago with offices...

Job DescriptionDRW is a diversified trading firm with over 30 years of experience bringing sophisticated technology and exceptional people together to operate in markets around the world.We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading at our own risk.Headquartered in Chicago with...

Job Title: AML Sanctions SpecialistIntelliswift is seeking a highly skilled AML Sanctions Specialist to join our team. As a key member of our Second Line AML team, you will be responsible for reviewing client names and transactions to ensure compliance with regulatory requirements.Key Responsibilities:Conduct thorough investigations of possible OFAC risks,...

Job SummaryWe are seeking a highly skilled Regulatory Advisory Manager to join our team at Forvis Mazars. As a key member of our audit and compliance team, you will be responsible for leading and managing audits of AML and Sanctions programs to ensure compliance with regulatory requirements and internal policies.Key ResponsibilitiesLead and manage audits of...

Job Title: Deputy Chief Information OfficerJoin the Illinois Courts team as a Deputy Chief Information Officer, providing critical IT leadership and oversight of IT administration, contracts, and operations. This role involves assessing technology and services for projects assigned to the Judicial Management Information Services (JMIS) division.Key...

About the RoleCNO Financial Group is seeking a Senior Legal Compliance Analyst to join our Corporate team. As a key member of our compliance team, you will be responsible for executing and operating CNO's Anti-Money Laundering (AML) and watchlist transaction monitoring in a timely manner.Key ResponsibilitiesInvestigate potentially suspicious activity and...

Job SummaryCook County seeks a Deputy Chief Human Resources Officer to assist the Chief Human Resources Officer with strategic planning and providing effective human resource services for offices under the jurisdiction of the President.The ideal candidate will have a strong background in human resources administration and personnel management, with...

Job Summary:The Cook County Department of Human Resources is seeking a Deputy Chief Human Resources Officer to lead strategic initiatives and drive engagement and communications by fostering a collaborative workforce through clear, effective communication and engagement strategies.Key Responsibilities:Assist the Chief Human Resources Officer in the...

Job SummaryThe Cook County Government is seeking a Deputy Chief Human Resources Officer to lead strategic initiatives and drive engagement and communications by fostering a collaborative workforce through clear, effective communication and engagement strategies.Key ResponsibilitiesAssist the Chief Human Resources Officer in developing policies, programs, and...

At Hispanic Technology Executive Council, we are committed to helping our clients achieve their goals through responsible growth. Our team is dedicated to being a great place to work for our teammates around the world, and we believe in the importance of working together and offering flexibility to our employees.Job Summary: We are seeking a highly skilled...

Deputy Chief Financial OfficerAcero Charter Schools, Inc. is seeking a highly skilled Deputy Chief Financial Officer to support the Chief Financial & Operating Officer in managing the financial planning, organizing, controlling, and analyzing of our financial services. The ideal candidate will have a strong background in education finance, with experience in...

Job Title: Chief Business Risk OfficerCompany: Metropolitan Capital Bank and TrustJob Summary:The Chief Business Risk Officer will oversee the risk management and operations for key areas within the bank. This role is responsible for directing, administering, and overseeing risk management and regulatory compliance activities in accordance with the goals and...

Job SummaryWe are seeking a highly experienced Deputy General Manager to lead our operations team in achieving exceptional efficiency and quality. The successful candidate will have a proven track record in managing complex logistics and aviation operations, with a strong focus on customer satisfaction and team development.Key Responsibilities:Develop and...

Job Opportunity at Bank of China Limited, New York BranchEstablished in 1912, Bank of China Limited is one of the largest banks in the world, with over $3 trillion in assets and a global presence. Our long-term outlook, institutional weight, and global breadth provide our clients with a stable and reliable financial partner.Job SummaryThe Compliance Intern...

Position: AML/KYC Review and Approval SpecialistLocation: Chicago, ILClient: CognizantJD:Review data integrity for client due diligence, including coordinating the participation of customer stakeholders who have account opening responsibilitiesServe as control point for account opening approvals, reporting issues for designated clientsMaintain a high degree...

{"h1": "Deputy Budget Director Job Description", "p": "We are seeking a highly skilled Deputy Budget Director to join our team at Tad PGS. As a key member of our finance department, you will be responsible for directing and managing the activities of a functional budget section, coordinating special department projects, and performing related duties as...

Job Title: Deputy Design ManagerJob Summary:We are seeking a highly skilled Deputy Design Manager to join our team at Heery, a leading project and program management firm. As a Deputy Design Manager, you will play a key role in supporting our Project Managers in managing, coordinating, and administering civil scopes throughout all phases of design and...

About the RoleThe Deputy Director of the Chicago State Foundation will serve as a key advisor to the Executive Director, actively assisting with the ongoing and effective management of the business operations of the Foundation.Key ResponsibilitiesSupport the implementation of CSF's strategic plan and budget management.Supervise and mentor senior staff to...

Job Title: Chief Compliance Officer and Credentialing ManagerJob Summary:JobSuite is seeking a seasoned Compliance Officer and Credentialing Manager to lead our organization's compliance program and provider credentialing department. As a key member of our team, you will be responsible for ensuring our compliance program meets the highest standards and our...