Top 144 Manager process validation Jobs in Naperville, 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
AI Solutions Consulting Lead
Crowe —Oakbrook Terrace, IL
- $102,400 - $204,100 a year
- Full-time
- Azure
- Computer Science
- Engineering
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NetSuite Manager
Crowe —Oakbrook Terrace, IL
- $115,000 - $184,000 a year
- Full-time
- Finance
- Travel
- Mentoring
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Client Success Manager
MedPro Disposal —Naperville, IL
- $50,000 - $85,000 a year
- Full-time
- Bachelor's degree
- Continuous improvement
- In-person
- Paid holidays
- Health insurance
Quick Apply
Manager Process Engineering 2
Northrop Grumman —Rolling Meadows, IL
- $127,100 - $190,700 a year
- Overtime
- Microsoft Word
- 6 years
- Bachelor of Science
- Paid holidays
- Disability insurance
4d
Site Security Manager, USARC DEERS/RAPIDS
Yorktown Systems Group —Darien, IL
- Full-time
- Microsoft Word
- Background check
- Microsoft Outlook
IT Project Manager
Flavorchem Corporation —Downers Grove, IL
- $115,000 - $135,000 a year
- Overtime
- Computer science
- 7 years
- Microsoft Outlook
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IT Manager
Honeywell —Rosemont, IL
- $134,000 - $202,000 a year
- Full-time
- Hybrid work
- Computer science
- Computer Science
- Office
- Health savings account
- Paid holidays
13d
Plant Sr Manager
Graphic Packaging International, Inc. —Carol Stream, IL
- $164,100 - $218,800 a year
- Engineering
- Travel
- Organizational skills
Sr Manager Commercial Reporting Analytics
S&S Activewear LLC —Bolingbrook, IL
- $135,000 - $150,000 a year
- Full-time
- Background check
- 3 years
- SQL
- Disability insurance
- Health insurance
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Package Test Lab Manager
Shorr Packaging Corp. —Aurora, IL
- $125,000 - $150,000 a year
- Full-time
- 5 years
- US work authorization
- Senior level
- Health insurance
- Dental insurance
13d
Client Success Revenue Cycle Manager
PHYSICIANS REVENUE GROUP —Downers Grove, IL
- $65,000 - $95,000 a year
- Microsoft Excel
- 6 years
- Microsoft Outlook
Quick Apply
4d
Project Delivery Manager - Supply Chain, WMS: Softeon
IFS —Itasca, IL
- $150,000 - $170,000 a year
- Full-time
- Hybrid work
- 6 years
- Computer Science
- Bachelor's degree
- Paid holidays
- Health insurance
Quick Apply
Product Manager – Regulated Digital Platform (Life Sciences)
Ecolab Inc. —Naperville, IL
- $153,900 - $230,800 a year
- Overtime
- Computer science
- Azure
- Computer Science
- Opportunities for advancement
Project Manager
K&A Engineering —Oak Brook, IL
- $125,000 - $150,000 a year
- Full-time
- 5 years
- Organizational skills
- Senior level
- Paid parental leave
- Health savings account
Quick Apply
FSQA Customer Support Manager
OSI INDUSTRIES, LLC —Aurora, IL
- $97,644 - $146,466 a year
- Ability to walk for extended periods
- 5 years
- Computer literacy
- 401(k) matching
Quick Apply
Data Operations Support Lead/Manager - CTH
Gallagher —Rolling Meadows, IL
- $98,500 - $192,000 a year
- Full-time
- Remote
- Computer Science
- DevOps
- 8 years
- Paid parental leave
- Health savings account
Project Manager
Davies Molding, LLC —Carol Stream, IL
- $85,000 - $96,000 a year
- Microsoft Excel
- Microsoft Outlook
- Management
Quick Apply
6d
Project Manager – Mobile System Integration
HYDAC TECHNOLOGY CORPORATION —Glendale Heights, IL
- $110,000 - $140,000 a year
- 8 years
- Organizational skills
- Manufacturing
- Paid holidays
- Disability insurance
Quick Apply
Quality Manager
Pretium Packaging —Aurora, IL
- Mid-level
- Bachelor's degree
- Leadership
Quick Apply

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manager process validation jobs near naperville, il

AVP-Deputy AML Manager

International Bank of Chicago
Bellwood, IL

Quick Apply

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

manager process validation jobs in naperville, il

AVP-Deputy AML Manager

AI Solutions Consulting Lead

NetSuite Manager

Client Success Manager

Manager Process Engineering 2

Site Security Manager, USARC DEERS/RAPIDS

IT Project Manager

IT Manager

Plant Sr Manager

Sr Manager Commercial Reporting Analytics

Package Test Lab Manager

Client Success Revenue Cycle Manager

Project Delivery Manager - Supply Chain, WMS: Softeon

Product Manager – Regulated Digital Platform (Life Sciences)

Project Manager

FSQA Customer Support Manager

Data Operations Support Lead/Manager - CTH

Project Manager

Project Manager – Mobile System Integration

Quality Manager

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