Compliance Monitoring Systems Jobs in Oak Forest

... the update of management information systems, including asset management, time tracking ... management, time tracking and other systems. Duties & Responsibilities: 1. Responsible ... and operational requirements for standard..

Compliance Officer The candidate will under ... person for all legal and compliance matters related to the College. ... IX Administrator, Clery and FOIA Compliance Officer, as well as the..

Regulatory Risk & Monitoring Associate Duties: Assisting the Monitoring and Testing Compliance Program Manager in implementing Monitoring and Testing for applicable State ... regulations as part of our Compliance Management..

Job Description and Responsibilities Interactive Brokers LLC, has an immediate need for Compliance Analysts at our Chicago office. This is a temporary contract position. The requisition is for a six-month assignment ..

... looking to hire a full-time Compliance Fraud Analyst. This is a ... highly motivated and exceptional performers. Compliance Fraud Analysts will report to ... Analysts will report to a..

... motivated, IT audit, risk or compliance professional with experience working in ... regulated environment. Responsibilities The Senior Compliance Analyst’s primary focus will be ... focus will be to: Support..

... and commodities, and experience with compliance, internal controls and risk management. ... and risk management. Responsibilities The Compliance Officer’s primary focus will be ... focus will be to: Provide..

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in Chicago ... Chicago Illinois Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The..

... is looking to hire a Compliance Analyst at the Chicago or ... report to the Financial Advisor Compliance Team Lead and will assist ... of the firm’s financial advisor..

Interactive Brokers is seeking a Senior Anti-Fraud Specialist within the Fraud team at our Chicago Operations Center. This individual will be responsible for detecting new and evolving fraud patterns while providing ..

Regulatory Risk & Monitoring Associate Duties: Assisting the Monitoring and Testing Compliance Program Manager in implementing Monitoring and Testing for applicable State ... Federal regulations as part of Compliance Management..

... Governance efforts. Responsibilities The Senior Compliance Data Analyst’s primary focus will ... focus on data leveraged by Compliance Collaborate with technical and business ... destination data maps for AML..

... for a motivated and talented compliance officer who is familiar with ... foreign exchange activity. Responsibilities: The Compliance Officer – Forex and Commodities ... will be responsible for: Providing..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

Global HR Compliance Manager The candidate tracks employment-related ... updates to processes, policies and systems resulting from new HR compliance requirements. Effectively communicates to stakeholders ... program activities, including preparation..

... Brokers is looking to hire Compliance Sanctions Testing Analysts for a ... considered. Analysts will report to Compliance Managers from Sanctions and Quality ... Assurance (“QA”) - Testing &..

... is looking to hire a Compliance Analyst at the Chicago or ... to the Financial Advisor (“FA”) Compliance Team Lead and will assist ... of the firm’s financial advisor..

Description Responsibilities The Compliance Professional 2 has responsibilities for ... documentation for quality and clinical compliance with contract requirements as outlined ... Codes. KEY ACCOUNTABILITIES 95% Quality Monitoring Audits Review..

... is looking to hire a Compliance Analyst at the Chicago Office. ... Analysts will report to a Compliance Manager and will assist with ... procedures (libraries, templates, artifacts) across..

Legal and Compliance Analyst The candidate will manage ... and maintain electronic feeds to compliance system. Serve as first point ... vendor support. Project manage annual compliance program review. Oversee..

Job Information Humana Senior Compliance Professional, Specialty Compliance in Chicago Illinois Description The ... Chicago Illinois Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with..

... Brokers is looking to hire Compliance Sanctions Testing Analysts for a ... position. Analysts will report to Compliance Managers from Sanctions and Quality ... Assurance (“QA”) - Testing &..