Top 793 Audit supervisor Jobs in Chicago, Il

AVP-Deputy AML Manager
International Bank of Chicago —Bellwood, IL
- Full-time
- Hybrid work
- Background check
- 5 years
- Office
- Health savings account
- Health insurance
Quick Apply
Quality Assurance Manager
Confidential —Chicago, IL
- From $70,000 a year
- Full-time
- Management
- 5 years
- Office
- Health insurance
- Dental insurance
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Residential Monitor Manager
IIMPACT, NFP —Chicago, IL
- $49,795.62 - $59,968.92 a year
- Weekends as needed
- CPR Certification
- Clean driving record
- BLS Certification
- Health insurance
- Paid time off
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18h
RN Manager, Risk & Quality
St. Bernard's Hospital and Health Care Center —Chicago, IL
- $69,000 - $90,000 a year
- Full-time
- Background check
- Nursing
- RN License
- Health insurance
- Dental insurance
Quick Apply
7d
Corporate Accounting Manager
Optima, Inc. —Glencoe, IL
- $115,000 - $130,000 a year
- Full-time
- Microsoft Excel
- 5 years
- Office
9d
Manager, Governance
Chomps —Chicago, IL
- $120,000 - $125,000 a year
- Email
- Remote
- 5 years
- Mid-level
- Finance
- Paid parental leave
- Paid holidays
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Center Operations Manager 1
Octapharma —Chicago, IL
- $28.47 - $37.96 an hour
- Full-time
- Management
- Mid-level
- High school diploma or GED
- Wellness program
- Health savings account
Manager of Revenue Cycle
La Rabida Children's Hospital —Chicago, IL
- $140,000 - $170,000 a year
- Part-time
- Finance
- Master's degree
- Bachelor's degree
Quick Apply
Patient Access Manager
Insight —Chicago, IL
- $65,000 - $80,000 a year
- Microsoft Excel
- Hospital
- Writing skills
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Information Services Supervisor - UI Health, Patient Access
University of Illinois —Chicago, IL
- $60,840.00 - $94,048.50 a year
- Online Application
- Clinic experience
- Mid-level
- US work authorization
- Health insurance
- Dental insurance
6d
Manager, Information Assurance Services
Aprio —Chicago, IL
- $110,000 - $176,000 a year
- Full-time
- Remote
- CPA
- Sales
- HIPAA
- Profit sharing
- Wellness program
Quality Manager
DRC Heat Transfer —Melrose Park, IL
- Full-time
- Background check
- Management
- Bachelor's degree
- Health savings account
- Health insurance
Quick Apply
2d
Construction Manager
NTT Global Data Centers Americas, Inc. —Itasca, IL
- $118,300 - $169,000 a year
- Full-time
- Microsoft Word
- Civil engineering
- Construction site
- Disability insurance
- Health insurance
Quality Control Manager
SERENITY HOME HEALTH CARE —Niles, IL
- $20 - $22 an hour
- Full-time
- Bilingual
- Spanish
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Clinical Supervisor, LPHA
The Link & Option Center, Inc. —South Holland, IL
- $85,000 - $90,000 a year
- Full-time
- Mid-level
- In-person
- Communication skills
- Health insurance
- Paid time off
Quick Apply
Sr. Manager of Program Compliance & Data
Sarah's Circle —Chicago, IL
- $72,000 - $85,000 a year
- Full-time
- Background check
- 5 years
- Analysis skills
- Health savings account
- Health insurance
Quick Apply
8d
Credit Manager
C.H. Robinson —Chicago, IL
- $72,900 - $153,700 a year
- Full-time
- Hybrid work
- ERP systems
- Office
- Bachelor's degree
- Paid parental leave
- Health savings account
Shared Services- Accounting Manager
Agility Retail Group —Chicago, IL
- $90,000 - $120,000 a year
- Full-time
- Hybrid work
- Background check
- CPA
- ERP systems
- Travel reimbursement
- Disability insurance
Quick Apply
HR Compliance, and Asset Manager
Centurion Enterprises —Oak Brook, IL
- $50,000 - $60,000 a year
- Part-time
- Hybrid work
- Background check
- Social media management
- 5 years
- Health insurance
- Dental insurance
Quick Apply
Manager of Clinical Services - Hospice
St. Croix Hospice —Palos Heights, IL
- $108,000 - $120,000 a year
- Full-time
- Nursing
- RN License
- Mid-level
- Paid holidays
- Disability insurance
Quick Apply

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audit supervisor jobs near chicago, il

AVP-Deputy AML Manager

International Bank of Chicago
Bellwood, IL

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Job Details

Full-time

Benefits

Health savings account
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Employee assistance program
Vision insurance
401(k) matching
Life insurance
Referral program

Qualifications

KYC
Operations management
Team leadership
Bachelor's degree
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Certified Anti-Money Laundering Specialist
General management
Senior leadership

Full Job Description

Overview: The Assistant Vice President-Deputy AML-CFT Manager will oversee the day-to-day operations of the Anti-Money Laundering (AML) team, ensuring compliance with the Bank Secrecy Act (BSA) and related AML-CFT regulations. This role involves managing the review and decision-making process for cases, alerts, and Suspicious Activity Reports (SARs), as well as providing leadership and personnel guidance to the AML-CFT team. The Deputy AML-CFT Manager will collaborate with Senior Management, participate in audits and regulatory reviews, and play a critical role in ensuring the bank's AML-CFT program remains effective and up to date.

Key Responsibilities:

SAR Decision and Filing:

Review and approve SARs and AIRs (Alert Investigative Reports) for submission to FinCEN.
Ensure timely case completion in accordance with bank procedures and regulatory guidelines.

Team Management and Leadership:

Manage case and alert workload, assigning tasks to the team to ensure operational efficiency.
Hold biweekly AML-CFT Compliance Solutions (ACS) team meetings and prepare agendas.
Review resumes, interview potential candidates, and provide mentorship and guidance to team members.

Metrics and Reporting:

Track Alert/Case/SAR metrics and provide monthly reports for board review, explaining trends and changes in activity levels.
Maintain logs, including 314(b), subpoenas, TPPP fraud, and RDC logs, and track other key compliance metrics.

Regulatory Support:

Participate in audits, model validations, and support regulatory requests.
Serve as the 314(b) point of contact, managing information exchange and compliance requests.

Quality Control:

Conduct quality control for alerts, cases, and SARs, ensuring accuracy and completeness.
Manage the quality control log and provide feedback to the team on performance.

Training and Development:

Assist with onboarding and training new hires, as well as provide ongoing training to current employees.
Create job aids and standardized procedures to improve efficiency and consistency within the team.

Risk Management:

Make recommendations regarding the closure of bank relationships based on AML, fraud, and risk factors.
Identify procedural gaps and recommend improvements to enhance the effectiveness of the AML-CFT program and relevant proecedures.

Other Responsibilities:

Assist with tuning and enhancing alerts in Actimize.
Take on additional tasks and projects as directed by Senior Management.

Qualifications:

Bachelor’s degree in Finance, Business, or related field.
CAMS certification is required.
5+ years of experience in AML/CFT compliance with prior supervisory and senior AML role experience .
Strong leadership and management skills.
In-depth knowledge of AML-CFT regulations and experience with Actimize is a plus.
Excellent written and verbal communication skills.

Additional Information: The AVP/AML Manager will play a critical role in leading the team and ensuring compliance in an ever-evolving regulatory landscape. This individual will report directly to the Vice President-AML/CFT Compliance Officer and provide leadership and personnel guidance during periods of transition and regulatory examinations.

International Bank of Chicago is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sexual orientation, gender identity, disability, protected veteran status or any other characteristic protected by state, federal, or local law.

Benefits:

401(k)
401(k) matching
Dental insurance
Employee assistance program
Flexible spending account
Health insurance
Health savings account
Life insurance
Paid time off
Referral program
Vision insurance

Application Question(s):

Software Applicatons: Experience with Actimize and Bridger

Education:

Bachelor's (Preferred)

Experience:

AML/CFT Compliance-leadership-personnel management: 5 years (Preferred)

License/Certification:

Certified Anti-Money Laundering Specialist (Preferred)

Work Location: Hybrid remote in Bellwood, IL 60104

Quick Apply

Refine Your Search

audit supervisor jobs in chicago, il

AVP-Deputy AML Manager

Quality Assurance Manager

Residential Monitor Manager

RN Manager, Risk & Quality

Corporate Accounting Manager

Manager, Governance

Center Operations Manager 1

Manager of Revenue Cycle

Patient Access Manager

Information Services Supervisor - UI Health, Patient Access

Manager, Information Assurance Services

Quality Manager

Construction Manager

Quality Control Manager

Clinical Supervisor, LPHA

Sr. Manager of Program Compliance & Data

Credit Manager

Shared Services- Accounting Manager

HR Compliance, and Asset Manager

Manager of Clinical Services - Hospice

I want to receive the latest job alert for audit supervisor in chicago, il

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