Top 12 Head of compliance Jobs in Illinois

Head of Compliance
Pan American Bank & Trust —Melrose Park, IL
- From $160,000 a year
- Full-time
- Background check
- 5 years
- Research
- Health savings account
- Health insurance
Quick Apply
Assistant General Counsel- Head of North America Privacy
Aon Corporation —Chicago, IL
- $200,000 - $220,000 a year
- Part-time
- Hybrid work
- 7 years
- Office
- Continuous improvement
- Commuter assistance
- Health savings account
Head of Fraud Risk
tastytrade —Chicago, IL
- $195,000 - $250,000 a year
- Full-time
- 7 years
- Office
- Presentation skills
- Commuter assistance
- Health insurance
Quick Apply
Head of Compliance
CCC Intelligent Solutions Inc. —Chicago, IL
- $181,030.54 - $293,000.00 a year
- Full-time
- 11+ years
- Presentation skills
- Senior level
- Employee stock purchase plan
- Health insurance
Quick Apply
9d
Head of Fraud Risk
tastylive —Chicago, IL
- $195,000 - $250,000 a year
- Full-time
- 7 years
- Office
- Presentation skills
- Commuter assistance
- Health insurance
Quick Apply
Global Head of Wealth Management Compliance
Northern Trust Corp. —Chicago, IL
- $171,700 - $300,500 a year
- Full-time
- 11+ years
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Head of Client Oversight and Governance, Northern Trust Asset Management, Global Institutional Client Group
Northern Trust Corp. —Chicago, IL
- $164,600 - $288,000 a year
- Full-time
- Writing skills
- Office
- Master's degree
- Health insurance
- Dental insurance
Head of Food Safety & Compliance
Kraft Heinz Company —Glenview, IL
- Bachelor of Science
- Analysis skills
- Bachelor's degree
7d
Chief Assistant Corporation Counsel - Employment Litigation Division
City of Chicago —Chicago, IL
- $133,836 - $187,524 a year
- Online Application
- Background check
- Writing skills
- 8 years
- Loan forgiveness
Head of Business Marketing, Risk & Compliance Software
UL Solutions —Chicago, IL
- $200,000 - $250,000 a year
- Holidays
- Marketing
- Master's degree
- Bachelor's degree
- Health insurance
- Dental insurance
Head of Site Safety, Health and Environmental Compliance
Merck KGaA —Kankakee, IL
- $83,300 - $124,900 a year
- Master's degree
- Bachelor's degree
- Continuous improvement
- Health insurance
- Paid time off
11h
Chief Deputy Auditor
Lasalle County —Ottawa, IL
- $60,000 a year
- Full-time
- Writing skills
- Office
- 3 years

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Head of Compliance

Pan American Bank & Trust -
Melrose Park, IL

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Job Details

Full-time
From $160,000 a year

Benefits

Health savings account
Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
401(k) matching
Life insurance
Retirement plan

Qualifications

Program management
Operations management
Research
Bachelor's degree
Team management
Business Administration
Business
General management

Full Job Description

The Head of Compliance is responsible for developing, implementing and administrating all aspects of the Bank’s Compliance Management Program. This position plans, organizes and controls the Banks day to day administrative lending and operational compliance activities. Participates in various committees, audits and examinations, conducts staff training related to new hire and compliance. Helps compliance Committee advise Senior Management and Bank personnel of emerging compliance issues and consults and guides the Bank in the establishment of controls to mitigate risk

ESSENTIAL DUTIES

Help to develop, administer and monitor a program that ensures the Bank’s compliance with all applicable laws, regulations, and rules governing operations and product offerings.
Maintains, research, implements, and manages the areas related to banking regulations, banking policies, public interest laws and consumer protection.
Works to oversee compliance policies and advises senior leadership about risk management.
Responsible for advising, overseeing, and training bank staff on the matters of compliance and procedures.
Issuing investigations that are related to the possible noncompliance for ensuring that proper compliance and best practices are taking place
Work with department managers to make improvements to systems in order to correct any violations, deficiencies found, and prepare responses to audit reports.
Review new products and corresponding marketing materials to ensure compliance.
Acting as one of the principal sources of contact with the external audit companies.
Notify senior leadership of any instances of known or suspected criminal activities, whether from internal or external sources.
Presents compliance education to Senior Management and board of directors.
Responsible for regulation implementation and updates, accountability standards upheld among bank employees.
Audits practices, collaborates with regulators, conducts/coordinates with external auditor to ensure compliance.
Internal audits – External auditors – assist in process
Assists in process of Regulators examinations
Ensure deficiencies are corrected.
Responsible for tracking, maintaining findings; logged-maintained on audit matrix, includes procedural audits (non-compliance)
Attends to audit committee
Chairs compliance committee, responsible to report monthly to Board re: compliance program

MINIMUM REQUIREMENTS

These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position. The requirements listed below are representative of the knowledge, skill and/or ability required to perform the position in a satisfactory manner. Individual abilities may result in some deviation from these guidelines.

Bachelor’s degree in business or equivalent
5-10 years of experience in the field or in a related area.
Legal background preferred
Management experience
Prior lending and operations experience preferred
Experience or knowledge of state and federal deposit account & lending laws; and other deposit account & lending regulations preferred

Pay: From $160,000.00 per year

Benefits:

401(k)
401(k) matching
Dental insurance
Health insurance
Health savings account
Life insurance
Paid time off
Retirement plan
Vision insurance

Work Location: In person

Quick Apply

Refine Your Search

head of compliance jobs in illinois

Head of Compliance

Assistant General Counsel- Head of North America Privacy

Head of Fraud Risk

Head of Compliance

Head of Fraud Risk

Global Head of Wealth Management Compliance

Head of Client Oversight and Governance, Northern Trust Asset Management, Global Institutional Client Group

Head of Food Safety & Compliance

Chief Assistant Corporation Counsel - Employment Litigation Division

Head of Business Marketing, Risk & Compliance Software

Head of Site Safety, Health and Environmental Compliance

Chief Deputy Auditor

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