Compliance & Investigations jobs in Chicago, IL

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Anti Money Laundering Financial Intelligence - Currency Tran...
BMO Financial Group 109 reviews - Chicago, IL
Investigation and follow-up of suspicious activity. Coordinators responsible for ensuring compliance and effective operational risk....
Sponsored by BMO Financial Group
Risk Advisory and Internal Audit Service Senior Consultant
Baker Tilly Virchow Krause - Chicago, IL
Compliance Program Development. Baker Tilly Virchow Krause, LLP (Baker Tilly) is a nationally recognized, full-service accounting and advisory firm whose...
Sponsored by Baker Tilly Virchow Krause
Fresenius Kabi 29 reviews - Melrose Park, IL
Responsible for assisting in plant quality compliance initiatives and programs. Performs or assists in quality investigations for plant product complaint...
Sponsored by Fresenius Kabi

Public Service Administrator - Opt 7

State of Illinois 104 reviews - Cook County, IL
$3,116 - $9,765 a month
Illinois Department of Revenue Audit Bureau/Criminal Investigations 9511 Harrison St Des Plaines, IL Cook County Agency Contact:....

Environmental Protection Specialist

Federal Emergency Management Agency 1,156 reviews - Chicago, IL
$64,174 - $100,000 a year
You must successfully pass a background investigation. Preparing and completing legally binding and defensible environmental compliance (e.g.:....

Asset Compliance Manager

Heartland Alliance 50 reviews - Chicago, IL
Asset Compliance Manager. The Compliance Manager is responsible for meeting the compliance and risk management requirements necessary for the short- and long...

Counsel - Antitrust and Competition - Chicago, IL (Legal)

United Airlines 669 reviews - Chicago, IL
Close collaboration with litigation teams on antitrust-related investigations, litigation and arbitrations....

Operations Administrator-Compliance

Pace Bus 4 reviews - Chicago, IL
Assisting with accident investigations and documentation; Under the direction of the Project Manager, Regulatory Compliance, this position is responsible for...

Audit Manager

Aon 1,233 reviews - Chicago, IL
Managing and overseeing the completion of audit projects (e.g., core assurance audits, Sarbanes Oxley 302 & 404 compliance activities, special investigations,...

Deputy Title IX Coordinator, Student Health and Suport

Columbia College Chicago 38 reviews - Chicago, IL
Assist the coordination of Title IX investigation and hearings. Compile annual reports of Sexual assault investigations, hearings and resolutions....

Private Investigator

Chicago Transit Authority 206 reviews - Chicago, IL
Conducts background investigations of individuals as needed. Ensures compliance with applicable laws, rules, and regulations....

Director of Risk Management

Cook County Sheriff’s Office - Chicago, IL
$90,000 - $100,000 a year
Medical case management and investigations. Establishes safety procedures and ensures compliance of procedures by working closely with....

Government Investigations Associate

Mendelsohn Legal, Inc. - Chicago, IL
Because the focus of work for any such lawyer will include securities enforcement, anti-corruption, False Claims Act ("FCA") and healthcare matters, candidates...
Field Director, Compliance
RehabCare Group 221 reviews - Chicago, IL
Field Director, Compliance. Perform investigations such as billing, and utilization related compliance issues that are reported to the compliance department or...
Sponsored by RehabCare Group
Safety Manager & Trainer
Optimum Safety Management - Chicago, IL
Responsibilities will include the training of staff in various topics relative to safety, maintaining records for compliance, performing inspections of the...
Sponsored by Optimum Safety Management

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Company with Compliance & Investigations jobs
Baker Tilly provides a wide range of accounting, tax, assurance and consulting services to premier companies and leading institutions.