Corporate Compliance Specialist in Illinois

·         Maintain legal entity and subsidiary management system (utilizing Athennian platform), ensuring all entity data is current and accurate.

·         Generate reports from Athennian, as requested.

·         Organize and maintain virtual corporate record books.

·         Review entity documentation, liaise with clients, and prepare and submit beneficial owner information reports in accordance with the Corporate Transparency Act.

·         Prepare and timely file annual (or other periodic) reports in all U.S. states.

·         Prepare other forms, reports, and applications as needed or directed and in accordance with state regulations and requirements (e.g., formation, amendment, change of registered...