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660 Aml Analytics Manager jobs in Chicago,IL

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Business Analytics Consultant Senior - Balance Sheet Analytics&Modeling

PNC Bank

Chicago, IL 60290

Education AssistanceHealth InsurancePaid Time OffRetirement Benefit

New, Posted 5 hours ago

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AVP, AML Sanctions

Synchrony Financial

Chicago, IL 60695

Remote

Bachelor's degree with 4+ years of experience in BSA/AML/OFAC in a large financial institution; OR in lieu of a Bachelor's degree, 7 years of BSA/AML/OFAC experience
You must have a high school diploma or equivalent
Working knowledge of the Bank Secrecy Act, USA PATRIOT Act, OFAC Sanctions, and the FFIEC Examinations Manual
4+ years of experience with bank policies, procedures, and operations
4+ years of experience in Adverse Media Program Management in a large financial institution
Eligibility Requirements: You must be 18 years or older
All internal employees must consistently meet performance expectations and have approval from your manager to post (or the approval of your manager and HR if you don't meet the time in position or performance expectations)
New hires (Level 4-7) must have 9 months of continuous service with the company before they are eligible to post on other roles. Once this new hire time in position requirement is met, the associate will have a minimum 6 months' time in position before they can post for future non-exempt roles
We will not sponsor individuals for employment visas, now or in the future, for this job opening
Employees, level 8 or greater, must have at least 18 months' time in position before they can post
Legal authorization to work in the U.S. is required

SmartExplore AI is experimental.

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Category Manager [207350]

Aquent Talent

Northbrook, IL 60065

Hybrid~ 35 minHealth InsurancePaid Time OffRetirement Benefit

Bachelor's degree in Finance, Business, Information Technology, or a related field
Proven experience negotiating with leading enterprise software providers and major IT contracting and consulting firms
5+ years of progressive experience in developing and executing category strategies within IT Sourcing, specifically across software, hardware, and IT Professional Services
Solid knowledge of standard commercial contracting practices and procedures
Experienced sourcing practitioner with a deep understanding of best-practice sourcing methodology and a track record of ethical and collaborative outcomes
Proven ability to deliver significant and sustainable cost reductions through effective development and execution of sourcing strategies
Hands-on approach to analyzing and interpreting spend data to support sourcing initiatives and business objectives
Strong financial analysis and advanced Excel skills

SmartExplore AI is experimental.

New, Posted 1 day ago

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Business Intelligence Analyst

Goodwin Recruiting

Elk Grove Village, IL 60007

~ 36 min OnsiteHealth InsurancePaid Time OffRetirement Benefit

Strong Power BI experience including data modeling and dashboard development
Strong SQL skills with a solid understanding of database structure
Stable work history with demonstrated ownership
Ability to communicate findings clearly to non technical stakeholders
Bachelor's degree in engineering, computer science, data analytics, information systems, or related technical field
Three to five or more years of experience in business intelligence or data analytics

SmartExplore AI is experimental.

New, Posted 4 hours ago

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Senior Analyst, Risk & Quality Reporting (Remote)

Molina Healthcare

Chicago, IL 60695

$63,435-$123,699/yr

Remote

Bachelor's Degree or equivalent combination of education and work experience
3-5 years of experience in Analysis related to HEDIS and/or Risk Adjustment
3-5 years of experience in working with data mapping, scrubbing, scrapping, and cleaning of data
3-5 years of experience in working with complex data to include quantifying, measuring, and analyzing financial/performance management and utilization metrics
1-3 years of experience with Microsoft Azure, AWS, or Hadoop
3-5 years of experience in Managed Care Organization executing similar techno functional role that involves writing complex SQL Queries, Functions, Procedures and Data design
3-5 years of experience working with Microsoft T-SQL, Databricks SQL and PowerBI

SmartExplore AI is experimental.

New, Posted 4 hours ago

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Operations Manager (Food Distribution)

E. A. Sween Company

Chicago, IL 60695

$84,613.60-$105,000/yr

Onsite

Ability to pass background checks, drug screens, and skills assessments.
5+ years of warehouse, distribution, or supply chain management experience.
Ability to manage multiple priorities independently.
Strong communication and collaboration skills.
Valid driver's license; DOT certification if applicable.
Availability to work nights, weekends, holidays, be on call, and support a 24/7 operation.
5+ years of people leadership experience with responsibility for budgets, labor, and productivity.
Strong proficiency in Microsoft Office (Excel, Word, PowerPoint).
Proven experience managing customer relationships and reporting to senior leaders.
Strong analytical, organizational, and problem-solving skills.

SmartExplore AI is experimental.

New, Posted 1 day ago

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Assembler - Hiring Now

Stanley Black & Decker

Skokie, IL 60076

$1,250 bonus

~ 27 min OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

Must be able to handle continuous standing 8-10 hours daily
Must be able to perform frequent lifting up to 50 lbs.
Previous manufacturing experience preferred but not required
Must be able to continuously perform grasping, reaching, pushing, pulling, and walking
Reliably commute or planning to relocate before starting work (Required)
Monday-Friday 2:00pm-10:30pm

SmartExplore AI is experimental.

New, Posted 4 hours ago

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Business Manager - Experience Platform Analytics (XPA)

Capital One

Chicago, IL 60695

Visa Sponsorship Available

OnsiteUrgently HiringHealth Insurance

At least 2 years of experience in analysis
Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.
Bachelor's Degree in any quantitative field (Business, Math, Economics, Finance, Statistics, Science, Engineering)

SmartExplore AI is experimental.

New, Posted 14 hours ago

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Enterprise Risk Management Specialist

Aramco

Chicago, IL 60290

Onsite

Bachelor's degree in Engineering, Economics, Business Administration, Accounting, Financial Management, Risk Management or related discipline from an accredited university.
10 years of experience in governance, risk and compliance areas.
Must be experienced in ERM and familiar with leading governance, risk and control practices.
Must be able to work with minimum supervision on relatively unstructured tasks.

SmartExplore AI is experimental.

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Manager, Fleet Capital and TCO (Hybrid & Virtual)

US Foods

Des Plaines, IL 60018

HybridHealth InsurancePaid Time OffRetirement Benefit

0% travel required.
Ability to execute and operationalize strategic initiatives.
Manage financial initiatives, tracking and reporting on progress and course-correcting to achieve desired results.
Proficiency with Microsoft Office with the ability to present clear and concise information to key stakeholders.
Bachelor's degree in business operations, supply chain, finance, economics, or a related field.
Capable of collaborating directly with non-technical partners to interpret and translate the intended outcomes.
Previous experience of managing teams and leading through influence required.
Experienced operations professional with technical knowledge of fleet management.
Delivers on priorities and clearly articulates desired outcomes, tactics, and behaviors.
Must be able to perform the following physical activities for described length of time.
Familiarity with budget tracking and visibility tools.
5+ years of Fleet or Asset planning or equivalent experience.

SmartExplore AI is experimental.