Compliance & Investigations jobs in Chicago, IL

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Senior Operational Risk Analyst
The Federal Home Loan Bank of Chicago 6 reviews - Chicago, IL
Minimum of 5-10 years of related work experience in operational risk, back office management, investment management, lending operations, technology operations...
Sponsored by The Federal Home Loan Bank of Chicago - 30+ days ago
Anti Money Laundering Analyst
BMO Financial Group 96 reviews - Chicago, IL
Management in developing policies and procedures for compliance. Experience in professional risk management, compliance, accounting or auditing....
Sponsored by BMO Financial Group - 9 days ago

Sr. Director, Corporate Compliance

Ann & Robert Lurie Children's Hospital of Chicago - Chicago, IL
Periodically reports to Medical Center’s Legal Affairs and Compliance Subcommittee on compliance activities, and to provide compliance education....

Quality Assurance Consultant

CNA Insurance 167 reviews - Chicago, IL
Compliance, Legal and other business partners on a daily basis. Claim and compliance functions, identifying and investigating potential issues,....

Complex Risk Officer

Morgan Stanley 856 reviews - Chicago, IL
Works closely with Special Investigation Unit on any Human Resources issues as related to risk and compliance....

Title IX Coordinator

DePaul University 73 reviews - Chicago, IL
Additionally, five (5) years of progressively responsible experience in investigations, student affairs, human resources, compliance or similar field....


Environmental Protection Agency 111 reviews - Chicago, IL
Unless an appropriate background investigation is already on record with the Office of Personnel Management, you must undergo a background investigation....

Investment Guideline (Compliance) Associate

Guggenheim Partners 13 reviews - Chicago, IL
Coordinate the breach investigation process and management reporting. Their primary responsibilities will include supporting the Compliance team in the...

Internship - Student Trainee (Employee Benefits Investigator...

Employee Benefits Security Administration - Chicago, IL
Under close supervision, the incumbent conducts investigations of small single employer plans involving routine, single violations or portions of investigations...


Presence Health 52 reviews - Chicago, IL
Health compliance certification (certified in healthcare compliance or “CHC”) strongly preferred; Manage applicable facility or service line compliance audits,...

Risk Account Executive - Portfolio Management

GE Capital 428 reviews - Chicago, IL
Routinely audits credit files to ensure data integrity, proper underwriting and compliance with company policies....

Transplant Quality and Compliance Manager

University of Chicago 167 reviews - Chicago, IL
Oversees the maintenance of compliance documentation, ensuring compliance requirements are met. Provides guidance on complex compliance issues....
Supervisor - Airport Operations - Ramp Service - Chicago, IL...
United Airlines 626 reviews - Chicago, IL
Conduct “routine” investigations, as appropriate, into performance, safety (damages and injuries), complaints and other work issues....
Sponsored by United Airlines - 18 days ago
Facilities Manager
Grayhill, Inc 5 reviews - La Grange, IL
Assist in the investigation of accidents and injuries and cooperate in the preparation of material and evidence for organization use in hearings, lawsuits, and...
Sponsored by Grayhill, Inc - 30+ days ago
Fresenius Kabi 25 reviews - Melrose Park, IL
Director, US Quality and Compliance. Ensures completeness, accuracy and compliance of all documentation. Assures efficient processing and investigation of...
Sponsored by Fresenius Kabi - 30+ days ago

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Company with Compliance & Investigations jobs
6 reviews
The FHLB Chicago strives to be a valuable partner to our member financial institutions in Illinois and Wisconsin.