BSA/AML Compliance Expert
3 weeks ago
At Millennium Bank, we are seeking a highly skilled BSA/AML Compliance Expert to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and mitigating financial crime risks.
The estimated salary for this position is $65,000 - $80,000 per year, depending on experience.
Job Description:- Assist with the monitoring of suspicious patterns and activity, conduct investigations, and recommend filing of Suspicious Activity Reports (SARs).
- Conduct enhanced due diligence reviews, researching complex information, gathering documents, composing narratives, and making recommendations.
- Perform 90-day SAR follow-up reviews and assist in the preparation and submission of Currency Transaction Reports (CTRs) within the regulatory deadline.
We offer a competitive benefits package, including health insurance, retirement plan, and paid time off.
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AML/BSA Regulatory Compliance Expert
16 hours ago
Des Plaines, Illinois, United States Millennium Bank Full timeJob Summary:We are seeking a highly skilled BSA / AML Specialist to join our team at the Millennium Bank. As a key member of the compliance department, you will play a vital role in preventing money laundering and ensuring regulatory compliance. Your responsibilities will include conducting investigations, analyzing data, and recommending actions to prevent...
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BSA / AML Compliance Specialist
13 hours ago
Des Plaines, Illinois, United States Millennium Bank Full timeJob Overview:The Millennium Bank is seeking a highly skilled BSA / AML Specialist to join our team. As a key member of the compliance department, you will play a vital role in preventing money laundering and ensuring regulatory compliance. Your responsibilities will include conducting enhanced due diligence reviews, investigating suspicious activity, and...
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Des Plaines, Illinois, United States Millennium Bank Full timeJob Description:The Millennium Bank seeks a highly skilled professional to fill the position of BSA / AML Specialist. As a key member of the compliance department, you will be responsible for conducting investigations, analyzing data, and recommending actions to prevent money laundering and ensure regulatory compliance. This role requires strong analytical,...
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Regulatory Compliance Expert
1 day ago
Des Plaines, Illinois, United States LanceSoft Full timeWe are looking for a Regulatory Compliance Expert to join our team at LanceSoft.About the Job:The successful candidate will have a strong understanding of regulatory compliance and be able to ensure that all work is completed in accordance with company policies and procedures.They will be responsible for creating and maintaining the Design History Files per...
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VP, Corporate Data Protection and Compliance
5 days ago
Des Plaines, Illinois, United States Wintrust Financial Full timeWintrust Financial Corporation is a leading financial institution with a strong commitment to protecting its customers' personal data rights. As a trusted partner in the financial industry, we strive to provide exceptional service while maintaining the highest standards of data security and compliance.Job OverviewThe Senior Data Rights Specialist and...
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Compliance Officer
3 weeks ago
Des Plaines, Illinois, United States Pet Food Experts Inc Full timeJob Overview:At Pet Food Experts Inc., we prioritize the safety and security of our employees, customers, and the environment. As our Safety, Security, and Regulatory Compliance Manager, you will play a critical role in ensuring our distribution center operates in compliance with all applicable regulations and industry standards.About the Role:This is a...
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Regulatory Compliance Specialist
2 days ago
Des Plaines, Illinois, United States Insight Global Full timeJob OverviewAs a key member of our team at Insight Global, you will play a critical role in ensuring compliance with state rules and regulations for vehicle licensing, titling, and registration. This involves reviewing documentation, processing new vehicle paperwork, and managing annual registration renewals for fleet vehicles.About the RoleAssist with...
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Medical Device Quality Expert
18 hours ago
Des Plaines, Illinois, United States Collabera Full timeMedical Device Quality Expert OpportunityCollabera is seeking an experienced Medical Device Quality Expert to join our team. In this role, you will be responsible for ensuring the highest level of quality in our medical device products. Your expertise in quality processes such as incoming inspection and change management will be invaluable in maintaining our...
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Quality Assurance Expert
2 days ago
Des Plaines, Illinois, United States Collabera Full timeJob SummaryThis role is responsible for ensuring the quality and regulatory compliance of medical devices. The Quality Assurance Expert will be involved in various aspects of quality management, including incoming inspection, change management, and record administration.Main Responsibilities:Familiarize yourself with all responsibilities of the Quality...
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Quality Process Expert II
4 days ago
Des Plaines, Illinois, United States LanceSoft Full timeJob Overview:LanceSoft is a leading provider of innovative software solutions, and we are seeking a highly skilled and experienced Quality Process Expert II to join our Quality department. In this role, you will be responsible for ensuring that all quality-related processes are executed in compliance with regulatory requirements and company policies.Main...
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Quality Control Expert
3 days ago
Des Plaines, Illinois, United States Experis Full timeJob SummaryWe are looking for a Quality Control Expert to join our team at Experis. The ideal candidate will have strong analytical skills, attention to detail, and excellent communication abilities which will align successfully in the organization.Key ResponsibilitiesFamiliar and capable of performing all responsibilities of the Quality Associate.Serve as a...
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Quality Assurance Expert
18 hours ago
Des Plaines, Illinois, United States Abbott Full timeJob OverviewAbbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritional and branded generic medicines.About This RoleThis role is responsible for performing all...
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Quality Assurance Expert
21 hours ago
Des Plaines, Illinois, United States Collabera Full timeJob DescriptionThe Quality Assurance Specialist plays a pivotal role in ensuring compliance with quality processes, including incoming inspection, change management, and records administration. This role involves supporting batch record review, labeling changes, design history file maintenance, and the development of departmental procedures.Key...
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Aviation Technical Services Expert
5 days ago
Des Plaines, Illinois, United States Federal Aviation Administration Full timeJob DescriptionWe are seeking a highly skilled Aviation Technical Services Expert to join our team at the Federal Aviation Administration. As an Aviation Technical Services Expert, you will provide technical support and guidance to customers and colleagues on a wide range of aviation-related issues.Key Responsibilities:Provide technical support and guidance...
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Financial Management Expert
4 days ago
Des Plaines, Illinois, United States Michael Page Full timeCompany OverviewMichael Page, a leading recruitment agency, is partnering with a multi-million dollar manufacturing company to find an experienced Financial Management Expert. The company has experienced immense growth through acquisitions and organic expansion initiatives.About the RoleWe are seeking a highly skilled Senior Accounting Leader to join our...
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Healthcare Revenue Cycle Expert
2 days ago
Des Plaines, Illinois, United States Careers at Gentell Full time**About Careers at Gentell: Billing and Insurance Specialist**Job OverviewThe Billing Specialist, DME plays a vital role in maintaining efficient billing operations for Gentell's patients. This position requires strong organizational, analytical, and communication skills to effectively manage claims and billing-related activities.Monitor and process claims,...
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Project Planning and Delivery Expert
6 days ago
Des Plaines, Illinois, United States Michael Page Full timeAbout the JobWe are seeking an experienced Interior Construction Project Manager to join our team. The ideal candidate will have a solid background in construction management and project planning and execution.Job SummaryDevelop comprehensive project plans, including timelines, budgets, and resource allocation to ensure successful project execution and...
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Medical Device QA Expert
3 weeks ago
Des Plaines, Illinois, United States Collabera Full timeJob DescriptionWe're looking for a seasoned Quality Assurance professional to join our team at Collabera. As a Quality Assurance Engineer, you will play a critical role in ensuring the quality of our medical device products.The Key Responsibilities include:Implementing quality control processes to ensure compliance with regulatory requirements.Collaborating...
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HVAC Repair and Maintenance Expert
3 weeks ago
Des Plaines, Illinois, United States King Heating Cooling and Plumbing Full timeAbout the Role:We are looking for a highly skilled and experienced HVAC Service Technician to join our team at King Heating Cooling and Plumbing. As an HVAC Service Technician, you will be responsible for installing, servicing, and repairing heating and air conditioning systems, ensuring that our customers receive top-notch service and support.Key...
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Food Safety and Security Coordinator
3 weeks ago
Des Plaines, Illinois, United States Pet Food Experts Inc Full timeJoin Our TeamPet Food Experts Inc is seeking a Food Safety and Security Coordinator to join our team. As a key member of our operations team, you will be responsible for ensuring the safety, security, and regulatory compliance of our distribution center.Key Responsibilities:Safety Protocols: Implement and manage safety protocols to ensure compliance with...