We are looking to add a Compliance Loan Officer to our team. This role would be responsible for developing, implementing, and administering the Bank’s BSA/AML program to ensure compliance with the Bank Secrecy Act, and all other Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC)...
In this role, you will be responsible for building and implementing a comprehensive strat Compliance Manager, Manager, Compliance, HR, Property Management, Business Services, Training. Are you looking for a challenging and rewarding opportunity in Human Resources? AMLI Residential is seeking a HR Co...
We partner with government and private agencies to address their security needs through the use of professionally trained armed/unarmed security officers, mobile patrols, physical security risk assessments, pre-employment background checks, security consulting and fingerprinting services. OHare Airp...
A Security Officer is responsible for ensuring the safety of guests and team members and the security of the hotel and property in the hotel's continuing effort to deliver outstanding guest service and financial profitability. As a Security Officer, you would be responsible for ensuring the safety o...
Second Shift Security Officer in Pekin, IL at Securitas Security Services USA Location *. The **Security Officer** position helps maintain a safe and secure environment for our clients by actively monitoring the premises, including patrolling a variety of locations. Frequently our Security...
As a **Senior Compliance and Quality Controls Specialist** , you will **support IT Audits, Quality and Compliance operations** , providing leadership and direction to IT personnel ensuring Rapid Diagnostics (RDx) IT organizational compliance, audit readiness and timely audit finding remediation. E...
Human Resources Hines, Illinois Minimum Experience **Mid-level** Unarmed Security Officer. Previous experience as a Security officer is desired. Knowledge of security operations and procedures. Ensure the security, safety and well-being of all personnel, visitors and the premises. ...
This is not your typical security officer position! We are looking for people that are motivated and willing to take on the position as a Facilities Residential Security Officer. Facilities Security Officer/Residential/Oak Brook**. Military veterans/service members and former law enforcement officer...
Traditional Security Officer (Chicago, IL)**. USPA Nationwide Security is a full service, licensed, bonded and insured security firm offering solutions to both governmental and private clientele. As a Security Officer at USPA, youll ensure the safety of our clients staff, their buildings and assets,...
Given the proprietary insights in these conversations, compliance is critical to our business, and a key component of our value add. Act as a self-starter within a flat, start-up environment, while working closely with a highly collaborative Compliance Team. Utilize extensive knowledge of Tegus' cut...
Corporate Front Desk Security Officer**. Rolling Meadows, IL / Hourly Commercial / Full Time or Part Time **hr, Guardian Securities continues to lead the way with industry leading wages throughout the Chicagoland area! The selected candidates will have a preferred and proven background in recepti...
Overnight Security Officer - Hiring Immediately!. At Securitas, we have business operations in 45 markets and capabilities from guarding to tech-enabled security. We provide specialized guarding services and outstanding tech-enabled security tailored to our prestigious clients. Help make the world a...
The Security Compliance Management Analyst is a member of a service-oriented team with upwards to six (6) personnel within the Information Security Compliance Management team that are focused on framework compliance for the following frameworks: ISO 27001, ISO 20000, NIST SP 800-171, NIST SP 800-53,...
Due to this growth, they are looking to expand their compliance division by hiring a new Senior Compliance Analyst. This individual will work closely with the Compliance Manager and assist the Compliance Officer with the coordination and administration of the bank?s compliance management activities....
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization's ‘best-in-class' import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade capture, and all aspects of daily operations, treasury ...
As a Manager, Environmental Compliance and Strategy, you will be responsible for assisting Invenergy’s in-house environmental team in support of responsible development, construction and operation of utility-scale wind and solar energy facilities across the US. You will lead all aspects of environme...
Global Insurance Compliance is seeking a Compliance Director on its Global Sales, Digital Marketing and US Marketing team. The Compliance Director will be responsible for a full range of compliance matters and work closely with the CCO of Global Digital Marketing and US Marketing as well as the Glob...
A Data Associate/Manager in Stout’s Transformative Change practice is a well-rounded consultant. The Associate/Manager is responsible for performing complex data analysis culminating in easy to understand data. In addition to excellent data skills, successful Data Associates/Managers also understand...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. Working both independently and with team members as the project lead to successfully execute projects involving international trade and technology ...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
The Security Officer - Parti-Time is responsible for the health, safety and welfare of all persons who occupy College facilities at Lake County campus which includes Crown Point, East Chicago and Gary during specified shifts (see below). Security Officer might be asked to be available for the follow...
Manager, Hedge Fund Tax with Compliance Experience. SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade cap...
Process import/export trade compliance clearance of cross-border shipments in Global Trade Management system (Oracle module). Previous work experience and understanding of Trade Compliance (7501 for US, or equivalent in other countries). ...