| Resume alert | Resumes 21 - 30 of 42 |
Senior Attorney
Niles, IL
... Aon Corporation (Fortune 200) AonBenfield – AVP Regulatory Consultant 6/2007-2/2009 Led regulatory projects and provided AML compliance and legal oversight, advice, research, consultation and support to AonBenfield’s brokers and external clients. ... - 2016 Mar 22
... Aon Corporation (Fortune 200) AonBenfield – AVP Regulatory Consultant 6/2007-2/2009 Led regulatory projects and provided AML compliance and legal oversight, advice, research, consultation and support to AonBenfield’s brokers and external clients. ... - 2016 Mar 22
Customer Service Human Resources
Westchester, IL
... Assisted and took ownership in completing Capital One Requests and internal audits including AML work items Created audit procedures for Compliance including the Mini Miranda Audit Identified and implemented process improvements to reduce Associate ... - 2015 Dec 16
... Assisted and took ownership in completing Capital One Requests and internal audits including AML work items Created audit procedures for Compliance including the Mini Miranda Audit Identified and implemented process improvements to reduce Associate ... - 2015 Dec 16
Quality Assurance Testing
Oak Brook, IL
... Suites, Word, MS Project, Visio, PowerPoint, Excel, Outlook, LotusNotes, Orbeon, Adobe, Tivoli, SharePoint Testing Tools: AML (HP Quality Center-QTP-Load Runner), JIRA, Rational Performance Monitoring: Wily Introscope, QTP, Load Runner, Geneos, ... - 2015 Aug 04
... Suites, Word, MS Project, Visio, PowerPoint, Excel, Outlook, LotusNotes, Orbeon, Adobe, Tivoli, SharePoint Testing Tools: AML (HP Quality Center-QTP-Load Runner), JIRA, Rational Performance Monitoring: Wily Introscope, QTP, Load Runner, Geneos, ... - 2015 Aug 04
Sales Customer Service
Westmont, IL
... Continued focus on professional sales, services and integrated marketing strategies across verticals, including real estate, finance, insurance, and enterprise software, Governance, Risk, Compliance, legal, e-Disco, KYC and AML to increase ... - 2015 May 12
... Continued focus on professional sales, services and integrated marketing strategies across verticals, including real estate, finance, insurance, and enterprise software, Governance, Risk, Compliance, legal, e-Disco, KYC and AML to increase ... - 2015 May 12
Project Manager
Elmhurst, IL
... Facilitated compliance meetings to ensure registered representatives are compliant and current with all certifications including AML and other FINRA regulations. . Performed routine review of sales literature, prospectuses and marketing materials in ... - 2015 Jan 23
... Facilitated compliance meetings to ensure registered representatives are compliant and current with all certifications including AML and other FINRA regulations. . Performed routine review of sales literature, prospectuses and marketing materials in ... - 2015 Jan 23
Sales Customer Service
Bolingbrook, IL
... Spearheaded the Midwest effort with Consorta Purchasing Partners (GPO) to award AML a preferred vendor agreement. May 1985 to December 1997 LABORATORY CORPORATION OF AMERICA Associate Vice President – Division Sales and Business Development Chicago ... - 2014 Sep 12
... Spearheaded the Midwest effort with Consorta Purchasing Partners (GPO) to award AML a preferred vendor agreement. May 1985 to December 1997 LABORATORY CORPORATION OF AMERICA Associate Vice President – Division Sales and Business Development Chicago ... - 2014 Sep 12
Project Manager
Naperville, IL
... STAT Automation Tools PEK Studio, ATM Configuration Control Tools: Visual Source Safe, Clear case, Team Track, Pega BPM (Business Process Management) Message: FIX, SWIFT, CHIPS, Fedwire, MQ Messages, ACH, KYC and Policy process in AML Monitoring. ... - 2014 Aug 05
... STAT Automation Tools PEK Studio, ATM Configuration Control Tools: Visual Source Safe, Clear case, Team Track, Pega BPM (Business Process Management) Message: FIX, SWIFT, CHIPS, Fedwire, MQ Messages, ACH, KYC and Policy process in AML Monitoring. ... - 2014 Aug 05
Manager Sales
Geneva, IL
... Signing FACTA, FDPA, FIRA, CFPB, NCUA, EEOC, FCRA, GLB/Gramm Leach Bliley Act, RTFPA, HIPAA, FTC, ECOA, BANK PROTECTION ACT, BSA, AML, FATF, CFT=CDD, UDAAP, handle sensitive and confidential information legal compliance to mortgage loan conduit and ... - 2014 Jul 22
... Signing FACTA, FDPA, FIRA, CFPB, NCUA, EEOC, FCRA, GLB/Gramm Leach Bliley Act, RTFPA, HIPAA, FTC, ECOA, BANK PROTECTION ACT, BSA, AML, FATF, CFT=CDD, UDAAP, handle sensitive and confidential information legal compliance to mortgage loan conduit and ... - 2014 Jul 22
Customer Service Assistant
Oswego, IL
... 847-723- 6175 Lab Assistant- Esoteric Lab 2000 - 2003, returned 2005 - 2008 Receiving, processing and routing of specimens from Advocate sites Coordinating additional tests Fielding questions via phone Sunquest, Allegra, Co-Path, AML, Mysis, CL ... - 2013 Jan 11
... 847-723- 6175 Lab Assistant- Esoteric Lab 2000 - 2003, returned 2005 - 2008 Receiving, processing and routing of specimens from Advocate sites Coordinating additional tests Fielding questions via phone Sunquest, Allegra, Co-Path, AML, Mysis, CL ... - 2013 Jan 11
Manager Customer Service
South Elgin, IL, 60177
... Also reviewed new accounts for AML. Designed a program for monitoring managed accounts. Made revisions to the customer account forms including the addition of a form to identify officers, managers and others for AML checking. Managed a number of ... - 2012 Dec 04
... Also reviewed new accounts for AML. Designed a program for monitoring managed accounts. Made revisions to the customer account forms including the addition of a form to identify officers, managers and others for AML checking. Managed a number of ... - 2012 Dec 04