- Citigroup (Orland Park, IL)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of... compliance norms are strictly adhered. + Partner with all… more
- Western Digital (Springfield, IL)
- …Provide leadership and partner with external benefits vendors (ie, brokers, consultants, insurance carriers, record-keepers, trustee etc.) and legal counsel to ... of absence management, wellbeing programs, employee communication, governance, and compliance . **Key Responsibilities:** + Develop overall employee benefits strategy… more
- Citigroup (Oakbrook Terrace, IL)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of... compliance norms are strictly adhered to + Partner with… more
- Citigroup (River Forest, IL)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of... compliance norms are strictly adhered to + Partner with… more
- Citigroup (Arlington Heights, IL)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of... compliance norms are strictly adhered to + Partner with… more
- CIBC (Chicago, IL)
- …Real Estate, Insurance , Loan Closings, Prioritization, Quality Assurance (QA), Regulatory Compliance , Risk Management, Technical Knowledge At CIBC, we are ... support by verifying documentation received from internal stakeholders and external counsel and ensuring that legal documentation signed by the clients matches… more
- Citigroup (Schaumburg, IL)
- …Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts ... into detailed technical documentation report for validation purposes sufficient to meet regulatory guidelines and exceed industry standards. + Represents the bank in… more
- Banc of California (Chicago, IL)
- …credit requests with limited assistance or counsel . + Adhere to all corporate compliance and regulatory needs including but not limited to all compliance ... or training + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Zurich NA (Springfield, IL)
- …forms, contracts, and various agreements. Negotiate terms and conditions with external counsel and project owners. + Recommend and implement action plans to promote ... to their specific industry segment. + Address governance and regulatory issues. Basic Qualifications: * Bachelors Degree and 8...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- PNC (Downers Grove, IL)
- …and communication with numerous parties including third-party vendors, legal counsel , accounting, and corporate communications. *Leadership and people management ... administration of employee benefits programs, policies, and procedures and ensures compliance with related regulations. + Providing leadership in the planning,… more