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Title |
Location - (Distance) |
Salary/Rate |
Date |
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Compliance Officer/Analyst |
Harvey, IL US - ( mi.) |
$40K to $60K |
Jul 4 |
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| A legal and banking professional seeks opportunity to contribute contract and compliance skills and experience in a position and firm that draws on proven success in the legal arena. CAREER HISTORY JPMORGAN CHASE, Chicago, Illinois Contract Specialist/Officer (-) -Reviewed, negotiated and prepared complex legal agreements to ensure in compliance with the Uniform Commercial Code and within the designated Treasury Services guidelines. -Negotiated customized transactions with large ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Risk and Compliance Officer/Junior Compliance Analyst, Examiner |
Chicago, IL US - ( mi.) |
$70K to $80K |
May 20 |
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| STEPHANIE A. CASPELICH EXPERIENCE Illinois Finance Authority (“IFA”) Chicago, IL Risk and Compliance Officer, April to November • Managed compliance activities related to municipal bond and loan financing transactions, including, but not limited to, the review of Trustee SAS Reports, Paying Agent Annual Reports/Audited Financial Statements, Annual Compliance Certification, Unaudited Quarterly Reports, Audited Financial Statements, and Arbitrage Rebate Calculations. Interacted with ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Senior Compliance Specialist |
Vernon Hills, IL US - ( mi.) |
$80K to $110K |
Nov 3 |
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| JAY ERICH JACOBY West Ridgewood Court Vernon Hills, IL Home: -- Cell: -- COMPLIANCE PROJECT MANAGER An experienced Compliance Specialist with expertise in developing an understanding of probability of risk and relevant risk reduction / mitigation methods. Excellent customer service, meeting deadlines and prioritizing assignments. A team player, willing do whatever it takes to get the job done. Works well independently and is very detailed ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Chicago, IL US - ( mi.) |
$50K to $70K |
Mar 7 |
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| Cherice Carter South Blackstone Chicago IL Home () ¡V Cellular () - Objective To obtain a position that would allow me to utilize my education and work experience to maximize my level of contribution to the goals of the organization. Work Experience Compliance Officer/Internal Auditor United Trust Bank, Bridgeview, IL / ¡V / „X Identify and assess significant risks at the bank „X Develop and recommend supervisory actions and ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Glencoe, IL US - ( mi.) |
$80K to $100K |
Jul 28 |
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| Telephone: . . E-mail: Attorney with broad range of experience including contracts, corporate, regulatory compliance, and real estate. Designs and develops technical and compliance based training solutions that improve job performance. Project leadership/ management of complex projects. FINCH UNIVERSITY OF HEALTH SCIENCES/ to THE CHICAGO MEDICAL SCHOOL HIPAA Privacy Coordinator to Assess environment, implement strategic initiatives ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Downers Grove, IL US - ( mi.) |
$40K to $70K |
Aug 28 |
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| Work Experience: West Suburban Bank Lombard, Illinois Jan -Nov Full-Time Banking Compliance Associate • Researches loan, banking, insurance and investment product laws and regulations. Drafts compliance operation policies, procedures, interoffice memorandums associated with the bank. • Develops risk management compliance corrective action programs for implementation, as needed, or under mandate from new laws or regulations. • Supports and assists with state and federal regulatory ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Chicago, IL US - ( mi.) |
$60K to $100K |
Oct 30 |
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| EDUCATION CAPITAL UNIVERSITY LAW SCHOOL, Columbus, OH Juris Doctor, May THE OHIO STATE UNIVERSITY FISHER COLLEGE OF BUSINESS, Columbus, OH Bachelor of Science in Business Administration Cum Laude, June • Human Resource Management Major • Psychology Minor AUDENCIA ECOLE DE MANAGEMENT, Nantes, France International Business Study Abroad Program, June-July PROFESSIONAL EXPERIENCE GRANGE INSURANCE, Columbus, OH Corporate Counsel Extern, January to May Conducted significant ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Maple Park, IL US - ( mi.) |
$40K to $60K |
Aug 24 |
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| COMPLIANCE OFFICER Accomplished finance professional well-versed in techniques for identifying compliance risks through effective auditing and investigations. In-depth expertise in methods for driving compliance with federal regulations and legislation including various tenets of the USA Patriot Act. Experience steering financial intelligence and anti-money laundering efforts within the banking industry. Proven capacity for liaising with key business decision makers in formulating strategies ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | High School Diploma |
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Compliance |
Park Ridge, IL US - ( mi.) |
$70K to $100K |
Sep 29 |
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| Summary Experienced compliance professional in the securities industry with a strong work ethic. Good team player with excellent communication and organization skills. Demonstrated track record as a dedicated and go-to person. Professional Experience Goldman, Sachs & Co. (Chicago, IL) – Private Wealth Management Compliance • Reviewed and approved account opening documentation which included reviewing entity agreements, new account information forms and accounts to trade in options and ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Aurora, IL US - ( mi.) |
$70K to $90K |
Oct 14 |
|
| http://www.linkedin.com/in/barbaralindberg SENIOR MANAGER – TRAINING / COMMUNICATIONS / SALES PRODUCTIVITY Successful trainer and communicator that increased customer satisfaction by percent and sales performance increase by - percent. Training programs were aligned with the corporate goals. Demonstrated proven ability in analyzing productivity issues and creating cost effective solutions which delivered on time and under budget results. Excellent developer of employee talent that ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Chicago, IL US - ( mi.) |
$70K to $110K |
Jul 9 |
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| EDUCATION DePaul University College of Law, Chicago, IL LL.M., Health Law Candidate, May GPA ./. Valparaiso University School of Law, Valparaiso, IN Juris Doctor, May GPA: ./. Class Rank: Top % Activities: Participant, Negotiation Team Competition in Canada, November ; Volunteer Income Tax Assistance Program University of Phoenix, School of Business, Phoenix, AZ Master of Business Administration, July University of Arizona, Tucson, AZ Bachelor of Science in ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Chicago, IL US - ( mi.) |
$50K to $60K |
Feb 22 |
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| Christopher Reed N Wolcott Apt. Chicago, IL Ph: () - Email: Summary of Qualifications: Detail oriented hard working professional with three years experience in compliance, including tax and banking. Twelve years experience in a supervisory position, including hiring and training of employees. Thirteen years experience in customer service. Excellent project management and team building abilities. Dealt with progressively increased responsibility in all ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Deerfield, IL US - ( mi.) |
$70K to $90K |
Jun 21 |
|
| MARIA BELLA F. POLIDO-WOLFE Analytical and detail-oriented Attorney with extensive experience as a regulatory compliance/ business control manager and advisor. Reviewed, analyzed, and advised company higher management and associates of legislation and regulations affecting company operations. Partnered with legal department and business heads to draft and implement a broad range of policies and procedures to ensure corporate policy compliance as well as regulatory compliance. CAREER ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Harvey, IL US - ( mi.) |
$40K to $60K |
May 30 |
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| SUMMARY Certified Anti-Money Laundering Specialist offers versatile experience in the legal and banking arenas, including significant contract compliance. Proven investigative skills include working with legal documentation to ensure compliance with judicial guidelines. The ability to recognize potential problems evaluate alternatives and implement positive solutions. Exceptional organizational skills, contract skills and project management skills; excellent communicative and interpersonal ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Northbrook, IL US - ( mi.) |
$50K to $60K |
Dec 16 |
|
| Objective • To obtain a full-time, challenging and rewarding position Experience CVS Caremark – Paralegal, May – Current Responsible for contract review, drafting, negotiating, redlining and tracking contracts, Non-Disclosure Agreements, RFQ and RFP’s. Documenting and monitoring contracts for compliance, accuracy and timing. Responsible Assist attorneys in the preparation of legal advice and support to inquiries and requests from various business groups; research statutes, regulations and ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Forest Park, IL US - ( mi.) |
$50K |
Jul 14 |
|
| Professional Experience: OFI Holdings, Inc (OwnaACondo.com, RealEstateAuctions.com, BankREOs.com and Brookshire Investments) Chicago, Illinois December -July Compliance Manager • Ensured compliance for all procedures and practices for offices nationwide • Created policy manuals and orientation training for all agents • Managed contract administration for all transactions and maintained compliance • Warranted that all policies and procedures were followed accordingly • Created systems ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Chicago, IL US - ( mi.) |
$80K to $110K |
Nov 1 |
|
| EXPERIENCE: December, - Present Senior Compliance Analyst (Quality Assurance Manager) MF Global, Incorporated Chicago, Illinois • Designed and implemented the Quality Assurance Program for the anti-money laundering (AML) review of new futures accounts. Account types include individuals, limited liability companies, corporations, partnerships, foreign financial institutions, commodity pools, and hedge funds. • Create and distribute monthly reports to upper management, disclosing the findings ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Chicago, IL US - ( mi.) |
$50K to $80K |
Oct 6 |
|
| Professional Objective To continue a twenty seven year management career in the financial services industry. Registrations & Licensing Securities Industry Registrations Series Registered Commodities Representative Series Registered Options Principal Series General Securities Registered Representative Series General Securities Sales Supervisor Series Compliance Officer Series General Securities Registered Principal Series Financial & Operations Principal Series Municipal ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Elk Grove Village, IL US - ( mi.) |
$60K to $80K |
Jul 27 |
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| Qualification Summary -Led all aspects of operations for $ Million branch including broker development, loan decisions, customer service, funding/disbursements and audit/compliance. -Achieved best audit score for branch operations management. -Managed one of seven branches that established Countrywide Home Loans sub-prime division Full Spectrum as # branch for consecutive months. -Instrumental in increasing customer retention and customer satisfaction levels within highly competitive ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Chicago, IL US - ( mi.) |
$70K to $140K |
Sep 14 |
|
| Solutions-focused, self-motivated Compliance Officer, with a comprehensive background in compliance, anti-money laundering, program/project management, understanding regulatory guidelines, and best practices. Highly versatile; quickly masters new roles, responsibilities, technologies and environments. Reputation for integrity, dedication and work ethic. Continuously pursues opportunities to learn and takes on challenges for further professional development and growth. SUMMARY OF QUALIFICATIONS ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Park Ridge, IL US - ( mi.) |
$50K to $120K |
Apr 26 |
|
| SUMMARY A senior executive in the futures, options, and capital market derivatives arena. Proven history of strong operations, customer service, and compliance expertise. Comfortable in large, global corporate settings, or start up enterprises. Ready to tackle new challenges as opportunities. No company I have been associated with has been cited in violation of any rules and regulations as a result of an external, or internal audit. CURRENT REGISTRATIONS FINRA Series FINRA Series FINRA ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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director, specialist, analyst |
Evanston, IL US - ( mi.) |
$60K to $100K |
May 7 |
|
| TAMARA EVETTE PERRY, PH.D., J.D. Oakton Street, Evanston, IL Phone: () - perry SUMMARY OF KEY QUALIFICATIONS „X Program Review/Evaluation „X Quantitative and Qualitative Data Collection and Analysis „X Fluency in Spanish „X Investigations „X Development of corporate policies, guidance and training materials „X Contract review, negotiation and drafting „X Advanced legal research „X MS Word, Excel, Access, Power Point, SAS, Publisher EDUCATION Loyola ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Attorney |
Chicago, IL US - ( mi.) |
negotiable $40K to $100K |
Jan 2 |
|
| Marina Ricci – Admitted to the Illinois State Bar, Northern District of Illinois Federal Bar Legal Experience Macey & Aleman, PC Chicago, IL April –Nov. Associate Attorney • Client consultations, filed bankruptcy petitions and attended Trustee hearings • Top firm case filers, comprising % of all Chapter and cases filed in the District monthly • Led the firm in becoming an approved Illinois CLE Provider Valparaiso University Legal Clinic Valparaiso, IN Aug. –Dec. ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Policy Draftin and Compliance |
Arlington Heights, IL US - ( mi.) |
$30K to $60K |
Apr 18 |
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| SUMMARY: An Attorney with over twenty years of experience in handling filings and compliance for Insurance Companies. EXPERIENCE INCLUDES: „P The Drafting of new policy forms and obtaining the approval of state insurance departments to sell those forms „P Revise existing policy forms to meet special marketing needs. „P Supervise the insurance company¡¦s response to an Insurance Department¡¦s notification of a Market Conduct Exam including the requests for production of information and records ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Administrative Assistant |
Wheeling, IL US - ( mi.) |
$50K to $70K |
Aug 19 |
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| Extensive experience in progressive operations and medical practice management. Diverse and versatile background includes law offices and medical practices, ranging from administrative support, customer service, operations manager, risk management and quality assurance. Detail oriented in handling complex assignments, customer focused with strong multi-tasking, communication and organizational skills, able to identify and implement process improvements. Skills and Experience Include: Law ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Law and IT Specialist |
Orland Park, IL US - ( mi.) |
$40K to $100K |
May 4 |
|
| LEGAL PROFESSIONAL Strategic Planning • Research • Client Relations • Policy Review / Development • Product Development • Compliance • Troubleshooting • Staff Development & Training • Supervision • Writing & Editing • Purchasing • Resource Management Dynamic, self-driven, goal-focused professional with years of progressive success in legal and other business arenas. Astute analyst, strategic thinker, and creative problem solver. Personable, articulate and persuasive. A ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Attorney |
Chicago, IL US - ( mi.) |
$50K to $80K |
Nov 14 |
|
| AUTUMN K. LESLIE N. Dearborn, TH Chicago, IL () - EDUCATION/LICENSES DePaul University College of Law, Chicago, IL J.D. conferred May Activities: Journal of Sports Law and Contemporary Problems, Student Bar Association, Class Gift Committee Weber State University, Ogden, UT B.S. Business Administration with an emphasis in Marketing conferred August Activities: Weber Affiliate to the American Marketing Association, Softball Team, and Otyokwa ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Senior Auditor |
Gary, IN US - ( mi.) |
$30K to $40K |
Jul 24 |
|
| Home Qualification Highlights A leader providing motivation, support, strong analytical, and problem solving skills; goal driven professional with over years of experience in various positions with increasing responsibilities. Professional Experience Senior Auditor - AML Compliance Project ( - Present) Randstad, Chicago, IL Working for an undisclosed bank to perform an anti-money laundering audit of high-risk customers. Customer Service Representative Randstad, Charlotte, NC Responsible ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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SEEKING A COMPLIANCE /RISK MANAGEMENT or INVESTIGATOR POSITION |
Chicago, IL US - ( mi.) |
$60K to $100K |
Jul 13 |
|
| terrica EDUCATION Loyola University School of Law, Chicago, IL Master of Jurisprudence Health Law, May Grade Point Average ./. University of Illinois at Urbana-Champaign B.S. Human Development and Family Studies, August Grade Point Average ./. PROFESSIONAL EXPERIENCE Blue Cross and Blue Shield of Illinois July – Present Chicago, IL Regulatory Administrator •Responsible for working with low – high risk issues and departments, as appropriate to ensure ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Director Auditing |
Evanston, IL US - ( mi.) |
$150K to $200K |
Apr 4 |
|
| GENARO TORO Elgin Road, # • Evanston, Illinois • () - EXECUTIVE AUDIT, CONTROLS, COMPLIANCE AND ETHICS MANAGEMENT Auditing • Internal Controls • Risk Assessment• Compliance Experienced multilingual executive who has led global auditing, controls compliance, and integrity programs. Developed policies and disseminated guidelines creating enterprise wide awareness of, and adherence to, auditing / controls and compliance strategies. Effective team leader ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Director |
Hanover Park, IL US - ( mi.) |
$120K to $150K |
Oct 22 |
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| WILLIAM HARTNETT Saint Ann Drive Hanover Park, IL () - SUMMARY: Experienced financial professional with an extensive record of top performance in the fields of regulatory compliance, internal audit and treasury/risk management. EXPERIENCE: Temporary Jobs April - Present PricewaterhouseCoopers, LLP, Chicago, IL September - April Manager • Conducted mock examinations of hedge funds, investment companies and investment advisers for ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Lawyer |
Chicago, IL US - ( mi.) |
$60K to $80K |
Dec 14 |
|
| HILLARY KIPNIS Bar Admissions Supreme Court of Illinois, November General Bar of the United States District Court for the Northern District of Illinois, February , Higher Education Robert Gordon University, Aberdeen Business School (September –May ) Aberdeen, Scotland-UK • Masters in European Union Policy, Law and Management DePaul University, College of Law (August - May ) Chicago, Illinois • Juris Doctorate (JD) in Law • Study Abroad: American University of Cairo, ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Analyst |
Chicago, IL US - ( mi.) |
$40K to $60K |
Nov 3 |
|
| MEDINA JOHNSON N Ridgeway, Chicago IL -- •medina SUMMARY OF QUALIFICATIONS Accomplished, dynamic professional with stellar analytical skills. Exceptionally resourceful, detail oriented, and has demonstrated ability to adapt to any fast paced environment. Superior organizational and multitasking abilities. Possess the necessary skills to manage individual or group projects. Excellent written and verbal communication skills. Technically proficient in ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Analyst |
Chicago, IL US - ( mi.) |
MF Global declared bankruptcy. |
May 3 |
|
| Professional Summary: Experienced futures compliance professional with extensive knowledge of regulatory/exchange/FCM policies, rules and procedures. A diverse background in many areas of futures compliance including the Patriot Act, anti-money laundering, enhanced due diligence, surveillance and satisfying complex demands of industry and government regulators. I possess a strong commitment to organizational efficiency, meeting FCM reg obligations and overall customer satisfaction. Professional ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Trade Compliance |
Saint Charles, IL US - ( mi.) |
$110K to $150K |
Feb 17 |
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| Objective Secure a senior management position in corporate international trade compliance, forwarding or brokerage industry. Qualifications Licensed US Customs broker Certified US Export Compliance Officer US Empowered Official (ITAR) Manager of people, departments, projects and tasks Certified in hazardous materials in transportation Expert in: CFR and USC (Customs); CFR (Commerce); CFR (FDA); and, CFR (State); Harmonized Tariff Schedules; Wassenar Arrangement (ECCN); ITAR; NAFTA; ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Officer, Official, Director, Manager |
Clarendon Hills, IL US - ( mi.) |
$90K to $120K |
Jul 18 |
|
| NOTABLE ACCOMPLISHMENTS · Developed corporate policy, procedures and training for the HIPAA Privacy Rule. · Managed insurer relationships with multiple third party administrators. · Wrote and negotiated legal agreements between insurer and third party administrators. · Helped to defend class action lawsuit that resulted in insurer paying attorney fees and class notification costs only – no compensatory or punitive damages paid. · Developed system requirements (from user’s perspective) for major ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Experienced Compliance Professional |
Batavia, IL US - ( mi.) |
$60K to $100K |
Apr 9 |
|
| PROFESSIONAL SUMMARY A results-oriented Corporate Compliance professional with over years of progressive compliance, auditing and accounting experience. Excellent planning, organization, analytical, and communication skills. Strategic thinker with strong implementations skills. Recognized as a leader who quickly builds relationships and respect of personnel at all levels. PROFESSIONAL EXPERIENCE Citizens Financial Group/Charter One Bank (formerly GreatBanc Operations Corporation) ¡V Lisle, ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Counsel |
Chicago, IL US - ( mi.) |
$150K to $175K |
Sep 5 |
|
| EXPERIENCE AGA, LLC Vice President, Global Projects Sept – Jan • Responsible for establishing International Finance Center operations for the Government of the Republic of Trinidad and Tobago. Created compliance policies, including international trade control, anti-money laundering, and fair trade practices. Developed legislative, regulatory, and tax strategies based on input from Cabinet, PriceWaterhouse Coopers and other consultants. Reported directly to the Minister of Finance. ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Manager |
Chicago, IL US - ( mi.) |
$70K to $100K |
Apr 8 |
|
| Terrica Miller Adair Ct. Tampa, FL () - (M) Terrica PROFESSIONAL EXPERIENCE Comprehensive Health Management, Inc. – Tampa, FL Medicare Compliance and Audit Specialist June – Present •Manages multiple CMS and internal audits through audit planning and related projects, make judgments around objectives and scope, and ensures efficient and effective audit execution. •Provides project leadership for compliance-related audits, including the review of ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Officer or Compliance Consultant or Chief Compliance Officer |
Cary, IL US - ( mi.) |
$100K |
Apr 24 |
|
| COMPLIANCE OFFICER / COMPLIANCE CONSULTANT Highly conscientious, ethical and detail-oriented oversight of all aspects of compliance program, providing ongoing education and guidance for employees on timely compliance issues, and performing comprehensive annual review of compliance program. Excellent oral and written communication skills. Past experience in legal research enhances ability to obtain and comprehend information on ever-changing regulatory environment, and apply new rules and ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Paralegal Compliance |
Mt. Prospect, IL US - ( mi.) |
$40K to $50K |
Jun 22 |
|
| s Summary Key Regulations: Reg SHO, SEC Rules and (B)() as they relate to OATS Reports Specialties: Equity and Fixed Income Securities. Futures. Options. Server positioning. Mark Kansa’s Experience Hedge Fund Asset Administrator MK Asset Administrators — present ( years) • Provider of rd party verification of the Fund’s returns used to reassure current and potential investors of the Fund’s historical returns and verify assets under management. Electronic Documentation Compliance ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Regulatory Compliance |
Vernon Hills, IL US - ( mi.) |
$60K to $70K |
May 13 |
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| Robert C. Larson E. Court of Shorewood # Vernon Hills, IL – – SUMMARY OF QUALIFICATIONS • years of compliance related experience dealing with all aspects of the loan origination process for a major bank. • Specific skills include regulatory research and interpretation, risk identification and mitigation, communication of policies and procedures. • years market research experience with a major supplier of custom research services. • Specific ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Treasury/Compliance |
Chicago, IL US - ( mi.) |
$50K to $60K |
Apr 19 |
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| Summary of Qualifications: Detail oriented hard working professional with four years experience in compliance, including tax and banking. Twelve years experience in a supervisory position, including human resources and hiring and training of employees. Thirteen years experience in customer service. Excellent project management and team building abilities. Dealt with progressively increased responsibility in all positions. Exceptional research and writing proficiency. Education: Michigan State ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Officer |
Chicago, IL US - ( mi.) |
$80K to $100K |
Apr 26 |
|
| Objective: To use the writing and analytical skills Ive obtained in my past experience and use them to begin my career as a lawyer. Id like an entry level legal position dealing with, foreclosures, insurance fraud, general real estate matters or family law. Experience: July to Present Chicago Police Department Detective Chicago, IL Investigation of violent, property and domestic related crimes. Arrest offenders, interview suspects, report the results of the investigation in writing and ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Paralegal Compliance |
Chicago, IL US - ( mi.) |
$50K to $70K |
Mar 30 |
|
| PROFESSIONAL EXPERIENCE Aug. – LAW OFFICES OF CATHY A. PILKINGTON - Chicago, IL Dec. Paralegal/ Accountant • Reviewed and analyzed pleadings, correspondence and attorney notes in order to draft motions and memoranda in both federal and state courts (- motions to dismiss, motions to enforce). • Recorded monthly accounting entries into Quickbooks and performed audits of accounting records and bank reconciliations. • Reviewed, analyzed and audited attorney invoices and applicable law ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Auditor |
Elk Grove Village, IL US - ( mi.) |
$60K to $80K |
May 31 |
|
| Qualification Summary -Led all aspects of operations for $ Million branch including broker development, loan decisions, customer service, funding/disbursements and audit/compliance. -Achieved best audit score for branch operations management. -Managed one of seven branches that established Countrywide Home Loans sub-prime division Full Spectrum as # branch for consecutive months. -Developed database by adding + Wholesale Lenders for Vendor Management -Instrumental in increasing customer ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Specialist |
Park Forest, IL US - ( mi.) |
$60K to $70K |
Mar 22 |
|
| ACADEMIA Northern Illinois University – Juris Doctor Vice-president of a Student Law Association, Vice-president of Street Law Phi Alpha Delta Law Fraternity member, Gilbert Student Representative, Research Assistant University of Illinois at Springfield – Masters of Arts in Political Studies Thesis Project: What Factors Help People Stay off of Welfare? Honors: Whitney Young Fellowship, Pi Sigma Alpha Political Studies Honor Society University of Illinois at Urbana-Champaign ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Paralegal Compliance |
Northbrook, IL US - ( mi.) |
$50K to $60K |
Mar 22 |
|
| Objective To obtain a full-time challenging and rewarding position in contracts administration Experience Manpower/Fountain Group – Contract position – February – Current Contract Administrator – Abbott Laboratories • Research/respond to requests from Contract & Pricing personnel. Process mail/FedEx arrivals, including sending contracts for review and signature. Update USO Service Contract Generation Database leads as new contracts are received via mail and returned from management with ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Paralegal Compliance |
Chicago, IL US - ( mi.) |
$30K to $60K |
Apr 4 |
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| EDUCATION: Ohio Wesleyan University, Delaware, OH Bachelor of Arts: May GPA: History (.) Minor: Women & Gender Studies ACADEMIC HONORS AND AWARDS: Dean’s List (-), Graduation with Departmental Honors, Phi Alpha Theta – History Honor Society, Gamma Sigma Alpha Honorary Society, Joan Somerville Berg Memorial Scholarship, Meek Scholarship for Leadership and Community Service. LEGAL EXPERIENCE: Jack Carney-Debord Attorney at Law, Delaware, OH, January -present • Work with ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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COMPLIANCE OFFICER |
Chicago, IL US - ( mi.) |
$30K to $60K |
Sep 13 |
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| PARALEGAL and CUSTOMER RELATIONS EXPERIENCE IN THE FINANCIAL INDUSTRY + years in facilitating the origination and underwriting of residential mortgage financing, FNMA, FHLMC, and FHA/VA,…dynamic, hard-working professional with proven experience in a high-volume lending environment…exceptional communications, decision-making, organizational, and problem-solving skills…excellent industry reputation for timely and accurate follow-through of complex multiple projects State of Illinois Compliance ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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