Regulatory Investigation Jobs in Chicago

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 ..

Interactive Brokers is looking to hire a full-time remote Quality Assurance Compliance Analyst who resides in New York, Illinois, New Jersey, Massachusetts, Florida, Connecticut or California. This is position with excellent ..

Interactive Brokers is looking to hire a Compliance Analyst at the Chicago or Greenwich Office. This is an entry-level position with excellent growth potential for highly motivated and exceptional performers. The ..

Interactive Brokers is looking to hire a Compliance Analyst at the Chicago or Greenwich Office. This is an entry-level position with excellent growth potential for highly motivated and exceptional performers. The ..

Compliance Analyst – Regulatory Correspondence Unit Interactive Brokers is ... workflows across numerous priorities Prepare regulatory filings related to AML & ... ideal candidate will have some regulatory compliance experience..

Interactive Brokers is looking to hire a full-time Quality Assurance Compliance Analyst at the Chicago Office or remotely. This position has excellent growth potential for highly motivated and exceptional performers. Quality ..

Description The Director, IT Compliance audits the most complex new and existing information systems applications to ensure that appropriate controls exist, that processing is efficient and accurate, and that information systems ..

Interactive Brokers is looking to hire Compliance Manager at the Chicago Office. This is a mid-level management position with room for growth for highly motivated and exceptional performers. Team Leads will ..

Are you looking for an exciting opportunity to move your career path forward? UPS is seeking a passionate, results-driven Buildings and Systems Engineering (BaSE) Supervisor to join our winning team. The ..

Interactive Brokers is looking to hire several Compliance Analysts (temps) in its Chicago, Illinois office. This is an entry-level position with excellent growth potential for highly motivated and exceptional performers. Analysts ..

Interactive Brokers is looking to hire a Compliance Manager at the Chicago office. This is a mid-level management position with room for growth for highly motivated and exceptional performers. This role ..

Interactive Brokers is looking to hire Compliance Manager at the Chicago Office. This is a mid-level management position with room for growth for highly motivated and exceptional performers. Compliance Manager will ..

... looking to hire a Senior Regulatory Analyst in its Chicago, Illinois ... regulations. Day-to-day responsibilities include: Preparing regulatory response letters Gathering customer account ... responsive to law enforcement and..

Job Information Tyson Foods Senior Manager, Human Resources in Chicago Illinois Successful applicants for this position must be fully vaccinated against COVID-19 as a condition of employment. Vaccine verification will be ..

Interactive Brokers is looking to hire a Trade Surveillance Compliance Manager at its Chicago Office. This is a mid-level management position with room for growth for highly motivated and exceptional performers. ..

Interactive Brokers is looking to hire a Compliance Analyst at the Chicago Office. This is an entry-level position with excellent growth potential for highly motivated and exceptional performers. Analysts will report ..

Job Information Humana Manager, Compliance - Agent Investigation Unit in Chicago Illinois Description The Manager, Compliance ensures compliance with governmental requirements. The Manager, Compliance works within specific guidelines and procedures; applies ..

Description Responsibilities The Compliance Professional 2 has responsibilities for performing clinical audits on medical record documentation for quality and clinical compliance with contract requirements as outlined in the Autism Care Demonstration ..

At GE Healthcare our passionate people are creating the products, solutions and services our customers need to deliver the best patient care possible. Job Description Essential Responsibilities Working with other stakeholders ..

... within the Financial Intelligence Unit -Regulatory Inquiries team . This is ... of analysts responsible for: Reviewing regulatory requests from federal and state ... and state securities regulators) and..

Interactive Brokers is looking to hire a full-time Compliance Fraud Analyst. This is a position with excellent growth potential for highly motivated and exceptional performers. Compliance Fraud Analysts will report to ..