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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....
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Securities Compliance Examiner
The Office of Compliance Inspections and Examinations ("OCIE"). The Compliance Inspections and Examinations program conducts inspections to foster compliance...
Sponsored by OneWire Inc.
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...
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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...
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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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