Current jobs related to Compliance Officer - Chicago, Illinois - Western Union

  • Compliance Officer

    2 months ago

    Chicago, Illinois, United States LaSalle Network Full time

    Compliance Officer Job DescriptionLaSalle Network is partnering with a cutting-edge fin-tech company to enhance their compliance function. As a Compliance Officer, you will play a critical part in ensuring the organization adheres to all relevant Federal, State, and Agency regulations related to consumer loans, marketing, and more.Key...

  • Compliance Officer

    4 weeks ago

    Chicago, Illinois, United States Discovery Senior Living Full time

    About Discovery Senior LivingDiscovery Senior Living is a leading provider of senior living communities in the United States, with a portfolio of upscale communities across nearly 40 states. Our company is recognized as a Great Place to Work and is committed to delivering exceptional service and quality care to our residents.Job SummaryWe are seeking an...

  • Senior Compliance Officer

    4 weeks ago

    Chicago, Illinois, United States Western Union Full time

    Senior Officer, ComplianceJob Summary:We are seeking a highly skilled Senior Officer, Compliance to join our team at Western Union. As a key member of our compliance team, you will be responsible for providing anti-money laundering (AML) compliance support to our agents and ensuring that our business practices align with regulatory requirements.Key...

  • Compliance Officer and Credentialing Manager

    2 weeks ago

    Chicago, Illinois, United States JobSuite Full time

    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...

  • Compliance Officer

    4 weeks ago

    Chicago, Illinois, United States Madison-Davis, LLC Full time

    VP Compliance Officer - FCM Advisor Job DescriptionMadison-Davis, LLC is seeking a highly skilled VP Compliance Officer - FCM Advisor to join their team in Chicago. This role is a hybrid schedule, with 3 days in the office per week.Key Responsibilities:Provide Compliance Advisory services to the FCM business line, supporting the Head of FCM...

  • Compliance Officer

    3 weeks ago

    Chicago, Illinois, United States Corient Private Wealth LLC Full time

    Job SummaryCorient Private Wealth LLC is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a crucial role in maintaining our organization's compliance with laws, regulations, and internal policies while optimizing our operational processes.Key ResponsibilitiesReview and approve marketing materials from a...

  • Senior Compliance Officer

    2 weeks ago

    Chicago, Illinois, United States Wellington Management Full time

    About UsWellington Management is a leading investment management firm that offers comprehensive investment solutions to institutional clients worldwide. Our investment capabilities span nearly all segments of the global capital markets, and we are committed to delivering exceptional results through our proprietary research and collaborative culture.About the...

  • Chief Compliance and Privacy Officer

    4 weeks ago

    Chicago, Illinois, United States Dental Dreams Full time

    Job Title: Chief Compliance and Privacy OfficerWe are seeking a highly skilled Chief Compliance and Privacy Officer to join our team at Dental Dreams in Chicago. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and protecting patient data.Key Responsibilities:Develop and implement compliance...

  • Compliance Officer FCM Advisor

    2 weeks ago

    Chicago, Illinois, United States Marex Services Group, LLC Full time

    Marex Services Group, LLC is seeking a highly skilled Compliance Officer FCM Advisor to join our team. As a key member of our compliance team, you will be responsible for providing compliance advisory services for the FCM entity as well as related IBs, GIBs, and swap dealers.The ideal candidate will have at least 5 years of financial industry experience in a...

  • Senior Compliance Officer

    4 weeks ago

    Chicago, Illinois, United States Wellington Management Company, LLP Full time

    About UsWellington Management Company, LLP is a leading investment management firm that offers comprehensive investment solutions to institutional clients worldwide. Our team of experienced professionals provides tailored investment strategies that cater to the unique needs of our clients, drawing on a robust body of proprietary research and a collaborative...

  • Deputy AML Compliance Officer

    4 weeks ago

    Chicago, Illinois, United States DRW Full time

    Job SummaryDRW is a diversified trading firm seeking a Deputy AML Officer to assist in managing the firm's AML/CTF and sanction screening program applicable to our crypto trading entities.The ideal candidate will have at least 3 years of experience in the virtual currency industry and a proficient understanding of AML industry standards globally with respect...

  • Compliance Officer, Asset Management Professional

    2 weeks ago

    Chicago, Illinois, United States Northern Trust Full time

    About Northern Trust: As a globally recognized financial institution, Northern Trust is committed to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions. With over 130 years of financial experience and a team of over 22,000 partners, we serve the world's most sophisticated clients using...

  • Chief Compliance and Privacy Officer

    2 weeks ago

    Chicago, Illinois, United States Dental Dreams Full time

    About the Role:We are seeking a highly skilled Chief Compliance and Privacy Officer to join our team at Dental Dreams in Chicago. As a key member of our organization, you will be responsible for ensuring compliance with regulatory standards and industry guidelines in the dental industry.Key Responsibilities:• Serve as chair of the organization's Compliance...

  • Compliance Officer

    3 weeks ago

    Chicago, Illinois, United States Marex Spectron Full time

    Marex Spectron is a global financial services platform, providing essential liquidity, market access, and infrastructure services to clients in the energy, commodities, and financial markets.The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging, and Investment Solutions and Agency and...

  • Associate General Counsel and Compliance Officer

    3 weeks ago

    Chicago, Illinois, United States Medexus Pharma, Inc Full time

    Job DescriptionMedexus Pharma, Inc. is seeking a highly skilled Associate General Counsel and Compliance Officer to join our team. This role will be responsible for overseeing and managing our legal and regulatory compliance program, ensuring that our company adheres to all relevant laws and regulations.The ideal candidate will have a strong background in...

  • Senior Compliance Officer

    4 weeks ago

    Chicago, Illinois, United States Northern Trust Full time

    About Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial solutions.Our commitment to service, expertise, and integrity has enabled us to build a...

  • Compliance Advisor

    2 weeks ago

    Chicago, Illinois, United States Marex Services Group, LLC Full time

    Marex Services Group, LLC is a leading global financial services platform, providing essential liquidity, market access, and infrastructure services to clients in the energy, commodities, and financial markets.The company has a major franchise in many major metals, energy, and agricultural products, executing around 50 million trades and clearing 205 million...

  • Compliance Specialist

    4 weeks ago

    Chicago, Illinois, United States Cook County Government Full time

    Job SummarySeeking a highly skilled Compliance Analyst to join our team at Cook County Government. As a Compliance Analyst, you will be responsible for handling moderately complex compliance initiatives and activities for the Office of Contract Compliance. Your primary goal will be to ensure efficient and successful implementation of responsibilities...

  • Compliance Specialist

    4 weeks ago

    Chicago, Illinois, United States SNI Financial Full time

    Job Summary:The Compliance Associate plays a vital role in ensuring SNI Financial adheres to regulatory requirements and industry standards. This position is responsible for identifying, measuring, and monitoring compliance risks, as well as collaborating with the team to develop and implement effective compliance programs.Key Responsibilities:Conduct...

  • Compliance Specialist

    4 weeks ago

    Chicago, Illinois, United States Alliance for Clinical Trial in Oncology Foundation Full time

    About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at the Alliance for Clinical Trials in Oncology Foundation. As a key member of our organizational compliance program, you will play a critical role in ensuring the integrity and transparency of our clinical trials and research activities.Key ResponsibilitiesLead Conflict of...

Compliance Officer

2 months ago

Chicago, Illinois, United States Western Union Full time

Unlock Your Potential as a Senior Officer, Compliance

Western Union is seeking a highly skilled Senior Officer, Compliance to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial services.

About the Role

As a Senior Officer, Compliance, you will be responsible for providing anti-money laundering (AML) compliance support to agents of Western Union. This includes evaluating internal controls and anti-money laundering compliance programs for agents through transaction analyses, compliance reviews, and training sessions.

Key Responsibilities

  • Evaluate internal controls and anti-money laundering compliance programs for agents through transaction analyses, compliance reviews, and training sessions.
  • Provide AML Compliance support to agents of Western Union and its affiliates.
  • Complete agent program reviews on a quarterly target basis and manage case load independently.
  • Support agents' efforts to comply with company policies and procedures as they relate to anti-money laundering.
  • Responsible for program reviews that are more complex in nature including referrals from agent risk management and financial intelligence requiring more advanced risk assessment abilities.
  • Manage compliance relationships and offer compliance support to large agent networks.
  • Ability to travel/drive up to 30%.

Requirements

  • Experience in anti-money laundering (AML), Currency Transaction Report (CTR), Suspicious Activity Reporting System (SARs), Bank Secrecy Act (BSA), or fraud compliance.
  • 4+ years of experience in compliance, auditing, risk management, or BSA Compliance.
  • Excellent verbal communication and training/presentation skills.
  • Very strong analytical and problem-solving skills.
  • Bilingual in English and Spanish, preferred not required.
  • Independent worker with excellent multi-tasking ability.
  • Highly developed and demonstrated interpersonal and customer service skills.
  • Strong knowledge of Microsoft suite of applications.
  • Four-year degree preferred.
  • Ability to travel/drive up to 30%.

What We Offer

Western Union offers a competitive compensation package, including a base salary and short-term incentives that align with individual and company performance. You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.

Benefits

  • Medical, Dental and Life Insurance
  • Flexible Time Off
  • Family First Program
  • Parental Leave