- CIBC (Chicago, IL)
- …Reporting , Decision Making, Financial Transactions, Investigating, Microsoft Excel, Regulatory Compliance, Suspicious Activity Reporting (SAR), Teamwork, ... review, transaction monitoring and operations. **What You'll Be Doing** As a Senior Anti-Money Laundering (AML) Investigator, you will take on a leadership role… more
- Robert Half (Chicago, IL)
- …Chicago - Risk & Compliance - Lender Due Diligence (Financial Services) Senior Consultant LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... You Protiviti is looking for a Risk & Compliance Senior Consultant to join our growing Lender Due Diligence...effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies… more
- ITW (Des Plaines, IL)
- **Job Description:** **PRIMARY RESPONSIBILITIES** **_Financial Planning & Reporting_** + Recording accounting entries in the G/L (banks, purchases, sales, accruals ) ... statements, business reports, annual budgets and/or reports required by corporate and/or regulatory agencies + Ensure an accurate and timely monthly, quarterly and… more
- Stryker (Chicago, IL)
- …Statute. + Background in legal practice (eg, white-collar crime, regulatory investigations) or forensic auditing/ accounting . **Preferred** + Experience ... The Senior Manager, Compliance Investigations (Americas) is an integral...of documentation to ensure compliance with internal standards and regulatory requirements. + **Analyze Trends:** Identify patterns and trends… more
- Aston Carter (Chicago, IL)
- …preparation, journal entry posting, and general ledger maintenance. + Understanding of regulatory reporting , SEC filings (10-K, 10-Q), and SOX compliance. ... Job Title: Senior Accountant Compensation: 90-95k Job Description We are...executing month-end close activities, ensuring timely and accurate financial reporting . This position requires a strong ability to maintain… more
- Grant Thornton (Chicago, IL)
- …with clients about engagement expectations, as well as informing them about accounting , financial and regulatory developments that may affect their organization ... As an Audit Senior Associate, you'll listen to learn about your...collaboratively, solve smarter, and improve the client's overall financial reporting process. From day one, you'll be empowered with… more
- Grant Thornton (Chicago, IL)
- …to help them better understand their businesses. Continually inform clients about accounting , financial and regulatory developments that may affect their ... POSITION SUMMARY Audit Senior Associate: Work with private and public companies...Other duties as assigned QUALIFICATIONS: + Bachelor's degree in accounting , economics, finance, mathematics, or related discipline. + CPA… more
- Lumen (Springfield, IL)
- …and accuracy and ensure compliance with debt covenants, financial ratios, regulatory requirements, including timely reporting and certification. + Develop ... as we digitally connect the world and shape the future. **The Role** The Senior Treasury Manager, Capital Markets is responsible for supporting all aspects of the… more
- Coinbase (Springfield, IL)
- …securities clearing, settlement, margin, and custody * Solid knowledge of broker-dealer regulatory requirements and reporting practices * Demonstrated ability to ... ensuring flawless execution within regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our Broker Dealer Operations… more
- Bank of America (Chicago, IL)
- …experience with 14Q Schedules H.1/H.2 (CORP/CRE) and Shared National Credit (SNC) regulatory reporting requirements strongly desired **Skills** : * Data ... Senior Data Analyst Charlotte, North Carolina;New York, New...QA program success * Supports operational research required for regulatory exams, internal audits, and other monitoring and inspection… more