Compliance Analyst jobs in Illinois

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SEVIS COMPLIANCE ANALYST

Troubleshoot and identify issues with systems and data flow among them (ie: PS, Slate, Terra Dotta, Salesforce). Create queries in PS/DW to validate data. Create help desk tickets and follow through with resolutions. . Perform...

CompanyDepaul University
AddressChicago, IL
CategoryInformation Technology
Job typeFull Time
Date Posted 5 days ago See detail

SEVIS Compliance Analyst

Depaul University

Chicago, IL

Troubleshoot and identify issues with systems and data flow among them (ie: PS, Slate, Terra Dotta, Salesforce). Create queries in PS/DW to validate data. Create help desk tickets and follow through with resolutions. . Perform...

Compliance Analyst, GRC

Block

Chicago, IL

Administer and configure GRC Tool to meet business requirements. Manage user access, roles, and permissions within the GRC system. Provide training and support to system users, and act as the primary point of contact for GRC syste...

BSA Compliance Analyst Job # 3286

Britepros Medical Staffing

Harwood Heights, IL

Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Banks policies, procedures, and applicable federal regulations. Reviewing daily and monthly reports following the guidelin...

Compliance Analyst II - Licensing

Aldi

Naperville, IL

Works with company leadership to provide adequate information to staff to ensure that they have requisite information and knowledge of regulatory issues and legal requirements to carry out their responsibilities in a lawful and et...

IT Security Compliance Analyst

Northshore

Warrenville, IL

Position: IT Security Compliance Analyst. Location: Warrenville, IL. Full Time/Part Time: Full Time. Hours: Monday-Friday, during normal business hours. Required Travel: travel to other Endeavor Health locations may be required. C...

Security and Compliance Analyst (EMS)

Emcor Facilities Services, Inc.

Chicago, IL

$79.6K - $101K a year

Maintain asset management for all IT related equipment, such as computers, server, mobile devices, etc. Security management utilizing Tanium, SCCM, and other methods to identify and remediate security alerts, CVE's, etc. Troublesh...

Sr. Analyst, Global Tax Provision & Federal Income Tax Compliance

Baxter

Deerfield, IL

Market-competitive pay and benefits

Prepare key calculations necessary for Baxters Global Tax Provision and reporting, including, but not limited to, quarterly global annual effective tax rate, UTP reserve calculations, cash tax forecasts, valuation allowance analy...

Sr. Analyst, Cyber Security Governance, Risk & Compliance

The Azek Company

Chicago, IL

Develop, enhance, and operationalize enterprise-wide Cyber Security policies, standards, and controls to mitigate risks and comply with applicable laws and regulations. Develop and operationalize a Cyber Security risk management p...

Senior Analyst, Federal Tax Compliance & IRS Audits

Baxter

Deerfield, IL

Market-competitive pay and benefits

Support the U.S. federal income Tax Compliance process in order to meet external filing requirements. This includes following internal deadlines and managing multiple workstreams to prepare and e-file the U.S. consolidated federal...

Sr. Analyst - Sanctions Compliance

Northern Trust

Chicago, IL

Unspecified

Carries out relatively complex analysis of sanctions escalations within the bank. Knowledge of applicable laws, regulations, financial services, and regulatory trends. Excellent written and communication skills. Conducts quality c...

Sr Analyst, Compliance Testing

Avant

Chicago, IL

Support team with targeted regulatory testing to ensure compliance with applicable regulations. Review controls established and owned by business owners for effectiveness. Evaluate policy, procedure, training, and processes with r...

Compliance and Watch List Management Analyst

Robertson And Company

Chicago, IL

Must-Have Skills: 2-3 years banking experience in AML investigation Associate's or Bachelor's Degree Strong knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles S...