- US Tech Solutions (North Chicago, IL)
- …annual monitoring plan by conducting internal monitoring and other auditing assessments of compliance related activities. As part of a continuous ... compliance program for the PR Affiliate. The Financial Analyst will assist in the execution of the...evidence. . Documents and evaluates company processes according to compliance monitoring procedures for transactions being monitored.… more
- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) JOB PURPOSE As an Analyst within the US Information Security Data Science and Reporting ... 1B, 2LOD and Enterprise, as required. + Support summer internship activities COMPLIANCE REQUIREMENTS/RESPONSIBILITIES + As an employee of CIBC, the incumbent must… more
- Walgreens (Deerfield, IL)
- …documents, information and payment. Notifies management of late items. Assists with monitoring accounts. + Research and correction of issues and exceptions as ... prepare basic reports in support of internal and external audits. + Audits compliance with contracts, negotiated terms, and applicable regulations. + May assist in… more