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Compliance & Investigations jobs in Chicago, IL

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Compliance Engineer
Zebra Technologies - 69 reviews - Lincolnshire, IL
Investigation of regulatory updates and standards changes with global agents. Supporting, troubleshooting and investigation of any EMI out of spec conditions....
Securities Compliance Examiner
The Office of Compliance Inspections and Examinations ("OCIE"). The Compliance Inspections and Examinations program conducts inspections to foster compliance...
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EDiscovery Manager
Deloitte - 3,265 reviews - Chicago, IL
Deloitte Discovery Services Manager Deloitte Advisory Services advises clients on managing business controversy and conflict, executing deals, and maintaining...

Market Surveillance Analyst

NYM - New York Mercantile Exchange - 84 reviews - Chicago, IL
Conduct investigations in connection with the department¿s monitoring of compliance with ex-pit transaction, position limit, delivery and reporting rules and...

Field Compliance Analyst

Chubb - 144 reviews - Chicago, IL
Field Compliance Analyst. Resolution as related to compliance issues. Red flag investigations and production package audits....

Corporate Security Manager

Iron Mountain - 967 reviews - Chicago, IL
Assist GSS and other functional partners (e.g., Real Estate, Investigations, Business Continuity) perform response and investigative services duties, at the...

Risk Analyst

PayPal - 388 reviews - Chicago, IL
Complete chargeback investigations as necessary to ensure compliance with the Card Scheme rules. Our strong preference is 2-4 years experience in merchant...

Compliance Examiner - TFCE Options- Market Regulation - Chic...

Finra - 36 reviews - Chicago, IL
Securities, commodities or banking regulatory compliance and/or securities or commodities futures trading, accounting, auditing, and investigations with...

BSA/AML Compliance Specialist

Oxford Bank & Trust - Oak Brook, IL 60523
BSA/AML Compliance Specialist*. This individual is primarily responsible for supporting the SVP, Government Compliance and the Senior BSA/AML Compliance...
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Operations Auditor Mid-West Territory

Skechers - 351 reviews - Chicago, IL
Determine compliance with policies and procedures. Determine compliance on all aspect of retail operations, such as visual, marketing, Human Resources, etc....

Senior Market Regulation Analyst

OneChicago - Chicago, IL 60606 (Loop area)
Drafting Investigation Reports upon the conclusion of all investigations. Futures or Securities Compliance:. Conducting monthly and quarterly compliance reviews...
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Compliance Officer

Guaranteed Rate - 44 reviews - Chicago, IL
Facilitate investigations pertaining to possible instances of non-compliance. 5+ years in Residential Mortgage Lending firm’s compliance experience required....

Program Manager, Privacy Program

University of Chicago - 219 reviews - Chicago, IL
The OCC administers a compliance program that places particular emphasis on compliance with billing, coding, and documentation requirements....
Fast Track Liability Claim Representative
CCMSI - 21 reviews - Chicago, IL
Compliance with Service Commitments as established by team. The Fast Track Liability Claim Representative is responsible for the investigation and adjustment of...
Fraud Analyst
Parkway Bank & Trust Co, Inc. - Harwood Heights, IL
Independently resolve problems that require in depth investigation and/or research. Must have technical knowledge to run various software programs, such as...

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