Compliance & Investigations jobs in Chicago, IL

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Director of European Compliance
McDonald's Corporate 93 reviews - United States
Partner with HR, business teams and Global Compliance to uniformly address business practice concerns, conduct investigations, and recommend disciplinary...
SIU Investigator
American Access Casualty Company 6 reviews - Downers Grove, IL
$55,000 - $65,000 a year
SIU Investigator, Special Investigative Unit, Investigator, Private Passenger Insurance, Claims, Claims Investigation, Frau Investigation, NICB,....
Fresenius Kabi 40 reviews - Melrose Park, IL
Responsible for assisting in plant quality compliance initiatives and programs. Performs or assists in quality investigations for plant product complaint...

Director of Compliance

Cook County Assessor's Office 2 reviews - Chicago, IL 60602 (Loop area)
$75,000 - $100,000 a year
Director of Compliance. Director of Compliance - Assessor. (a) monitoring and auditing compliance with the Employment Plan;...
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Consultant, Disputes & Investigations

Navigant Consulting 32 reviews - Chicago, IL
Forensic accounting and whistleblower investigations, consulting on complex forensic accounting and financial reporting matters, mergers and acquisitions due...

Anti Money Laundering Analyst - Currency Transaction Reporti...

BMO Financial Group 131 reviews - Chicago, IL
Analysis & Investigations (90%). 1-3 years BSA/AML or Compliance experience preferred. Ensure CTR exemption reviews are completed in compliance with BSA/AML...

Compliance Manager

Rescar Companies - Downers Grove, IL
Including participation in location compliance audits. Includes support for AAR, FRA and/or Rescar customer compliance audits....
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Senior Analyst - Maintenance (ASAP) Aviation Safety Action P...

United Airlines 777 reviews - Chicago, IL
Collection, investigation and response to filed reports identifying non-compliance and non-conformance discrepancies related to United's operations, and...

Operations Administrator-Compliance

Pace Bus 5 reviews - Chicago, IL
Assisting with accident investigations and documentation; This position is safety sensitive and subject to drug and alcohol testing compliance with FTA DOT...

Senior Consultant, Internal Audit

Blue Cross Blue Shield Association 1,792 reviews - Chicago, IL
Performs data analyses to assist with compliance investigations. Plans, conducts and leads complex audits and special projects across all business units in...

Counsel - Global Compliance & Ethics

United Airlines 777 reviews - Chicago, IL
Counsel - Global Compliance & Ethics. Supporting United's Associate General Counsel - Global Compliance, Ethics & Security and supporting the operation of...

Associate Director

Navigant Consulting 32 reviews - Chicago, IL
In global investigations,. Navigant’s Life Sciences Disputes, Regulatory, Compliance and Investigations practice focuses on assisting corporations and their...

Compliance Business Analyst

University of Chicago 191 reviews - Chicago, IL
Compliance Data Services:. Compliance Risk Assessment Services:. Customers include the Chief Compliance Officer, Associate Compliance Officers and all members...
Contract Compliance Auditor
TTX 19 reviews - Chicago, IL
Conduct annual audits to ensure that the Owner/participant carriers are in compliance with current car contracts....
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Anti Money Laundering Investigator High Risk Unit
BMO Financial Group 131 reviews - Chicago, IL
Analysis & Investigations (85%). 3-7years BSA/AML or related Compliance experience preferred. The AML Investigator compiles evidence and documentation in...

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Company with Compliance & Investigations jobs
Since 1999, AACC has been providing quality non-standard private passenger automobile insurance to our valued customers.