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17

Higher Education Sports Regulatory Compliance Associate Jobs






Job info
 
Company
**********
Location
Chicago, IL
Posted Date
Apr 08, 2021
Info Source
Employer  - Full-Time  90  

Interactive Brokers is seeking a Senior Anti-Fraud Specialist within the Fraud team at our Chicago Operations Center. This individual will be responsible for detecting new and evolving fraud patterns while providing ..

 
Company
Interactive Brokers Group, Inc.
Location
Chicago, IL
Posted Date
Jun 11, 2021
Info Source
Employer  - Full-Time  90  

... Brokers is looking to hire Compliance Manager at the Chicago Office. ... Leads will report to a Compliance Unit Head and will assist ... Engage senior management across corporate..

 
Company
**********
Location
Chicago, IL
Posted Date
Jul 18, 2021
Info Source
Employer  - Full-Time  90  

... Brokers is looking to hire Compliance Manager at the Chicago Office. ... highly motivated and exceptional performers. Compliance Manager will report to a ... Manager will report to a..

 
Company
**********
Location
Greenwich, CT
Posted Date
Aug 26, 2022
Info Source
Employer  - Full-Time  90  

... and commodities, and experience with compliance, internal controls and risk management. ... and risk management. Responsibilities The Compliance Officer’s primary focus will be ... focus will be to: Provide..

 
Company
**********
Location
Greenwich, CT
Posted Date
Aug 26, 2022
Info Source
Employer  - Full-Time  90  

... Governance efforts. Responsibilities The Senior Compliance Data Analyst’s primary focus will ... focus on data leveraged by Compliance Collaborate with technical and business ... destination data maps for AML..

 
Company
**********
Location
Chicago, IL
Posted Date
Jun 25, 2022
Info Source
Employer  - Full-Time  90  

... to hire a Trade Surveillance Compliance Manager at its Chicago Office. ... motivated and exceptional performers. The Compliance Manager will report to the ... Engage senior management across corporate..

 
Company
**********
Location
Chicago, IL
Posted Date
Jun 18, 2022
Info Source
Employer  - Full-Time  90  

... Brokers is looking to hire Compliance Manager at the Chicago Office ... within the Financial Intelligence Unit -Regulatory Inquiries team . This is ... motivated and exceptional performers. The..

 
Company
Interactive Brokers Group, Inc.
Location
Chicago, IL
Posted Date
Feb 02, 2023
Info Source
Employer  - Full-Time  90  

... and commodities, and experience with compliance, internal controls and risk management. ... and risk management. Responsibilities The Compliance Officer’s primary focus will be ... focus will be to: Provide..

 
Company
**********
Location
Chicago, IL
Posted Date
Jan 19, 2023
Info Source
Employer  - Full-Time  90  

... Governance efforts. Responsibilities The Senior Compliance Data Analyst’s primary focus will ... focus on data leveraged by Compliance Collaborate with technical and business ... destination data maps for AML..

 
Company
**********
Location
Cincinnati, OH
Posted Date
May 19, 2022
Info Source
Employer  - Full-Time  90  

... the University of Cincinnati puts education into action, ranking among the ... investment, worldwide leadership in cooperative education, a dynamic academic health center ... applications for a Director of..

 
Company
**********
Location
Cedar Falls, IA
Posted Date
Feb 21, 2022
Info Source
Recruiter  - Full-Time  90 

Compliance Officer Compliance Officer position summary: The Compliance Officer ensures the bank is ... the Bank Secrecy Act/Anti-Money Laundering Compliance Program. Performs various quality control ... OFAC, and Customer Identification..

 
Company
Dinsmore & Shohl LLP.
Location
Cincinnati, OH
Posted Date
Mar 05, 2022
Info Source
Employer  - Full-Time  90  

Communicate regulatory changes and trends with the ... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale compliance program Ability to work..

 
Company
Interactive Brokers Group, Inc.
Location
Chicago, IL
Posted Date
Feb 02, 2023
Info Source
Employer  - Full-Time  90  

... motivated, IT audit, risk or compliance professional with experience working in ... regulated environment. Responsibilities The Senior Compliance Analyst’s primary focus will be ... focus will be to: Support..

 
Company
**********
Location
Worcester, MA
Posted Date
Jun 03, 2022
Info Source
Employer  - Full-Time  90  

Associate Athletic Director for Compliance & Student-Athlete Success Category: Administrators ... programs provide students with an education that shapes their souls, forms ... company of friends, an Assumption education transforms..

 
Company
**********
Location
Greenwich, CT
Posted Date
Aug 27, 2022
Info Source
Employer  - Full-Time  90  

... and commodities, and experience with compliance, internal controls and risk management. ... risk management. Responsibilities The Senior Compliance Analyst’s primary focus will be ... focus will be to: Support..

 
Company
**********
Location
Seattle, WA
Posted Date
Oct 29, 2022
Info Source
Employer  - Full-Time  90 

... and distinguished history in Christian higher education. Located just minutes from downtown ... Summary : Administer the NCAA compliance program to establish accountability in ... of student-athlete eligibility and..

 
Company
**********
Location
Chicago, IL
Posted Date
Nov 06, 2022
Info Source
Employer  - Full-Time  90  

... is looking to hire a Compliance Manager at the Chicago office. ... will report to the AML Compliance Unit Head for Quality Assurance ... Engage senior management across corporate..

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