| Resume alert | Resumes 21 - 30 of 46 |
Project Manager Management
Bolingbrook, IL
... Commercial Card Applications including Commercial Lending Projects - Legacy Maintenance Releases including AML- Anti Money Laundering utilizing (SDLC) full Software Development Life Cycle of projects following JPMChase PDF Methodology; including ... - 2017 Apr 10
... Commercial Card Applications including Commercial Lending Projects - Legacy Maintenance Releases including AML- Anti Money Laundering utilizing (SDLC) full Software Development Life Cycle of projects following JPMChase PDF Methodology; including ... - 2017 Apr 10
Manager Executive
La Grange Park, IL
... Technology - Financial Systems Managing Director, Audit - Information Technology Managing Director, Audit - Compliance & BSA/AML Managing Director, Audit - International Managing Director, Risk - Credit Training Managing Director, Risk Management - ... - 2016 May 24
... Technology - Financial Systems Managing Director, Audit - Information Technology Managing Director, Audit - Compliance & BSA/AML Managing Director, Audit - International Managing Director, Risk - Credit Training Managing Director, Risk Management - ... - 2016 May 24
Manager Project
Oak Park, IL
... work with Modeling team to correct modeling/programming issue Monitor of contractual obligations and banking compliance such AML, KYC, UCC, Tax Forms and Dodd-Franks, OFAC, administering debt issuance, review Indenture and ISDA Work with legal team, ... - 2016 May 21
... work with Modeling team to correct modeling/programming issue Monitor of contractual obligations and banking compliance such AML, KYC, UCC, Tax Forms and Dodd-Franks, OFAC, administering debt issuance, review Indenture and ISDA Work with legal team, ... - 2016 May 21
Assistant Controller
Glen Ellyn, IL
... due diligence on trading regulations, KYC statutes, AML verification and portfolio pricing risks oVerify, calculate, reconcile and record liability accruals for all fund expenses including advisory compensation oCreate annual audit reports; ... - 2016 Mar 25
... due diligence on trading regulations, KYC statutes, AML verification and portfolio pricing risks oVerify, calculate, reconcile and record liability accruals for all fund expenses including advisory compensation oCreate annual audit reports; ... - 2016 Mar 25
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