Compliance & Investigations jobs in Chicago, IL

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Anti Money Laundering Financial Intelligence - Currency Tran...
BMO Financial Group 104 reviews - Chicago, IL
Investigation and follow-up of suspicious activity. Coordinators responsible for ensuring compliance and effective operational risk....
Sponsored by BMO Financial Group  - 24 days ago
Anti Money Laundering Analyst - Sanctions
BMO Financial Group 104 reviews - Chicago, IL
Corporate Investigations and Auditors. Participate on investigations of possible OFAC. Research and analyze options for compliance with....
Sponsored by BMO Financial Group  - 16 days ago
System Administrator
LongView International Technology Solutions Inc. - Hines, IL
Perform comprehensive collections of computer-based digital evidence and manage information in support of investigations and litigations while following...
Sponsored by LongView International Technology Solutions Inc.  - 30+ days ago

Fraud Investigation & Dispute Services Manager

EY 1,255 reviews - Chicago, IL
Fraud Investigation & Dispute Services Manager. A minimum of 3 years of relevant forensic accounting, compliance, forensic technology or dispute related...

Claims Service Manager

USAA 485 reviews - Chicago, IL
Maintains compliance with policies, procedures, and regulations. Provides consistent coaching and guidance related to a variety of aspects associated to the...

Corporate Ethics & Compliance Director

Underwriters Laboratories 47 reviews - Northbrook, IL
Advanced Degree in Compliance, Law or Business. Certified Compliance & Ethics Professional or Equivalent Certification....

Claims Analyst

AmTrust North America - Chicago, IL 60603(Loop area)
Advise on TPA compliance with AmTrust Claim Handling Guidelines. Review claims to positively impact investigations, action plans, evaluation, reserves....

Counsel - Global Compliance and Ethics - Chicago, IL (Legal)

United Airlines 641 reviews - Chicago, IL
Conduct ethics and compliance or company investigations at the direction of the Associate General Counsel....

Employee & Labor Relations Specialist - (Chicago, IL)

iHeartMedia, Inc. - Chicago, IL
Oversees investigations, disposition of grievances and advises management on grievance processes and procedures to bring closure to disciplinary matters....
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Forensic Investigations and Disputed Services Manager

Grant Thornton 112 reviews - Chicago, IL
FORENSIC INVESTIGATIONS AND DISPUTES MANAGER. Forensic Investigations and Disputed Services Manager. Manage large-scale engagements involving litigation,...

Safety Manager

Walgreens 8,204 reviews - Deerfield, IL
Utilizes compliance audits, gap analysis, and trend data to recommend and implement continuous safety improvement....

IFM Compliance Program Manager - Virtual

Jones Lang LaSalle 408 reviews - Chicago, IL
IFM Compliance Program Manager. To support the Senior Compliance Program Manager towards achieving the IFM Platform’s objective of creating a compliance program...

Anti Money Laundering Analyst - Sanctions

BMO Financial Group 104 reviews - Chicago, IL
Corporate Investigations and Auditors. Participate on investigations of possible OFAC. Research and analyze options for compliance with....
SR MANAGER, QA COMPLIANCE
Fresenius Kabi 29 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  - 16 days ago
OS&D/Claims Specialist
AFN, LLC 3 reviews - Niles, IL
Lead investigations for all AFN claim issues (live and non-live) through data collection, research, & problem solving....
Sponsored by AFN, LLC  - 30+ days ago

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Company with Compliance & Investigations jobs
Fresenius Kabi is a global health care company that specializes in lifesaving medicines and technologies for infusion, transfusion...