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10,000+ Sanctions Fiu Investigations Lead jobs in Chicago, IL

Sanctions FIU Investigations Lead

At Meta -Chicago, IL

Posted on Feb 7

Export Controls & Sanctions - Manager

At PwC -Chicago, IL + 8 locations

Posted on Sep 18

Senior Manager for Americas Export Control and Sanctions

At Schneider Electric -Chicago, IL + 3 locations

Posted on Dec 17

AML Sr. Investigator, Complex Investigations Unit - Law Enforcement

At Capital One -Chicago, IL + 7 locations

Posted on Jan 25

Audit Manager, BSA/AML Sanctions

At Bank of America -Chicago, IL + 3 locations

Posted on Jan 15

Audit Manager, BSA/AML Sanctions

At Merrill -Chicago, IL + 3 locations

Posted on Jan 15

Investigator, Extended Workforce Investigations

At Google -Chicago, IL + 3 locations

Posted on Jan 24

Electrical Qualification Agent - Illinois

At Cummins -Chicago, IL

Posted on Feb 8

Sanctions FIU Investigator

At Meta -Chicago, IL

Posted on Feb 1

Export Controls & Sanctions - Senior Manager

At PwC -Chicago, IL + 8 locations

Posted on Dec 17

Compliance Advisor Manager

At Capital One -Chicago, IL + 7 locations

Posted on Jan 23

Analytical Lead, Retail, Big Box

At Google -Chicago, IL

Posted on Jan 16

Sanctions FIU Investigator

At Meta -Chicago, IL

Posted on Feb 1

Investigations and Forensics Consulting Intern - Summer 2026 - Women's Consulting Experience

At PwC -Chicago, IL + 10 locations

Posted on Jan 28

Compliance Advisory Specialist III

At Capital One -Chicago, IL + 7 locations

Posted on Jan 23

Compliance Quality Assurance Lead

At Meta -Chicago, IL

Posted on Feb 6

Financial Investigation Unit (FIU) Transaction Monitoring Investigator

At Meta -Chicago, IL

Posted on Jan 28

Sanctions Compliance Officer

At Meta -Chicago, IL

Posted on Jan 15

Associate General Counsel, Labor & Employment - Investigations

At Meta -Chicago, IL

Posted on Jan 16

Counsel, Employment Law & Investigations

At Meta -Chicago, IL

Posted on Jan 19