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United States
Find professionals and candidates
Regulatory Reporting
Chicago

Regulatory Reporting in Chicago, United States

Explore 12 regulatory reporting professionals in Chicago

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12people found for Regulatory Reporting in Chicago

In Chicago

Louis-Roger Fils-Aime

Attorney with Securities/Compliance Expertise

Chicago, City of Chicago, Cook

Adept at leveraging legal technology to streamline compliance processes, improve regulatory reporting, and mitigate global

Christian Bruce

AML Compliance Analyst

Chicago, City of Chicago, Cook

Experienced AML investigations analyst specializing in financial crime investigations, risk assessment, and regulatory

Dorian Jones

Program Manager, Clinical Research, Health

Chicago, City of Chicago, Cook

Proven expertise in overseeing end-to-end research program operations, including protocol execution, regulatory compliance

Samuel Farrell

Compliance Expert seeking position in Blockchain

Chicago, City of Chicago, Cook

standardsDraft and submit regulatory filings, including Suspicious Activity Reports (SARs), for transactions exceeding

Manish Parikh

Regulatory Compliance & Investor Services

Chicago, City of Chicago, Cook

Regulatory Compliance & Investor Services

Drew Anderson

Clinical Research Associate

Chicago, City of Chicago, Cook

Conducts in person visits to clinical trial sites to review regulatory compliance and active record collection</

Shane Small

Contract Clinical Research Associate

Chicago, City of Chicago, Cook

trials, procuring vendors, leading study start-up activities, communicating study progress to stakeholders, and ensuring regulatory

Nirali Thakker

RF Engineer

Chicago, City of Chicago, Cook

Prepared validation and characterization reports.

Rina Patel

Process Engineer

Chicago, City of Chicago, Cook

Proven track record of partnering with cross-functional stakeholders, facilitating workshops, preparing executive-level reporting

Joseph Wesly Bontemps

Manager

Chicago, City of Chicago, Cook

· Conducted thorough investigations, collected evidence, and filed detailed reports.

Ashish Mahajan

Business Analyst

Chicago, City of Chicago, Cook

decision-making in clinical operationsCollaborated with compliance teams to ensure all workflows met healthcare regulatory

Alisha Spradlin

M.S. in Energy and Sustainability

Chicago, City of Chicago, Cook

Raleigh, NC - August 2018 - December 2020 ● Research Assistant Researched and helped put together a report

Near Chicago

Nader Alhato

Telecom industry

Orland Park, Township of Orland, Cook

I also have a demonstrated proficiency in using Excel to create various reports, utilizing VLOOKUP and HLOOKUP functions,

Valentino Dolcimascolo

Data Analyst with 3+ years experience

SQLData AnalysisData Cleaning+15

Google Data Analytics Certificate holder and MBA candidate with a strong foundation in data analysis and reporting.

Christi Evans

Director of Operations - Business Partner

LeadershipStakeholder CommunicationFacilities Safety and Management+13

Expertise includes strategic scheduling, efficient communications, and regulatory compliance, consistently maintaining audit

Neha Patel

Clinical Nurse Consultant and Research Coordinator

Carol Stream, Township of Bloomingdale, DuPage

expertise in healthcare optimization and operational efficiencyPresented hospital-wide quality metrics and safety reports

Alice Eggleston

Oak Park, Township of Oak Park, Cook

research process in accordance with Good Clinical Practice (ICH/GCP) guidelinesMaintaining study participant Case Report

John O'Boyle

Actuary

Roselle, Township of Bloomingdale, DuPage

Des Moines, IA Involved in remediation project addressing regulatory compliance of life illustrations

Lita Lowes

Mental health and harmony for everyone.

South Chicago, City of Chicago, Cook

these resourcesProvides regular individual, group, and lecture counseling sessions for all clients as required by regulatory