- AON (Chicago, IL)
- …team specializes in managing complex indemnity structures, handling high-volume transaction activity, and delivering sophisticated risk analysis for clients ... opportunities. + Respond promptly and accurately to client requests, inquiries, and service needs. + Prepare and maintain up-to-date documentation for new business… more
- Coinbase (Springfield, IL)
- …is expected and fully supported. Compliance L&D provides end to end learning services , and management for all first line of defence compliance processes, including ... Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The...regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You… more
- Ensono (Chicago, IL)
- …will focus on the development and support and/or the customization of new services and support efforts. + System programming knowledge of multiple DBMS's is a ... IMS TRACE commands and associated utilities for spot monitoring of online program/ transaction activity + Extracting information from IMS logs using DFSERA10 and… more
- JPMorgan Chase (Chicago, IL)
- …transactions, industries) that must be assessed and cleared prior to transaction execution. Matters are wide-ranging and will include frequent engagement with ... Skills** + Bachelor's degree and minimum 7 years of experience within financial services and focus in risk management, controls, compliance or legal + Strong… more
- JPMorgan Chase (Chicago, IL)
- …supports vibrant and diverse neighborhoods by providing loans, investments, and services for low- and moderate-income households and communities nationwide! JP ... internal reporting requirements. + Review legal documentation associated with the transaction prior to closing to determine accuracy of information and consistency… more
- Raymond James Financial, Inc. (Springfield, IL)
- …transform, and analyze large datasets from complex databases. + Develop and enhance transaction monitoring, screening, and customer risk models. + Perform ad hoc and ... governance, and privacy standards. + Industry-standard financial crimes systems (eg, transaction monitoring, case management, entity resolution platforms) is a plus.… more
- Anywhere Real Estate (Chicago, IL)
- …Anywhere is uniquely positioned to modernize every aspect of the home transaction . **About the Role** Anywhere is building a high-impact partner ecosystem to ... purpose to empower everyone's next move through our leading integrated services , which include franchise, brokerage, relocation, and title and settlement businesses,… more
- KeyBank (Chicago, IL)
- …Mae, Freddie Mac and Private Placement investors. + Work with support staff, transaction manager, underwriting and credit in the preparation of preliminary and final ... financing for multifamily affordable housing projects and be overseen by the Transaction Manager. **MARGINAL OR PERIPHERAL FUNCTIONS** The Sr. Analyst will provide… more
- Citi Trends (Chicago, IL)
- …to company policy - Calls out prices for customer when ringing register transaction - Bags merchandise efficiently when completing a customer's transaction - ... - Handles maintenance and housekeeping duties as assigned - Provides proper customer service such as, but not limited to, greeting customer, abides by fitting room… more
- Ensono (Downers Grove, IL)
- …reshape how our world runs. As an expert technology adviser and managed service provider with cross-platform certifications, Ensono empowers our clients to keep up ... will serve as the subject matter expert for intercompany accounting, overseeing transaction reviews, resolving issues, and supporting policy and project work. You… more