- BMO Financial Group (Chicago, IL)
- Senior Counsel provides Anti-Money Laundering (" AML ") legal, regulatory advice and support to achieve organizational goals and/or minimize legal and ... Justice (DOJ) enforcement to join our team in a senior counsel role. The ideal candidate will...preparing bulletins and other communications, to the business and senior management. + Support AML 's activities related… more
- JPMorgan Chase (Chicago, IL)
- …including providing advice on workout credits + Support and maintain outside counsel relationships and coordinate engagement of outside counsel + Escalate ... and client related issues including KYC, privacy, reputational and AML issues which may arise + Advise the business...number of issues at one time, and interact with senior and executive management + Excellent verbal and written… more
- JPMorgan Chase (Chicago, IL)
- …+ Advise the business on client related issues - including reputational, KYC and AML issues - and support other risk identification and mitigation matters (legal and ... and update standard forms and procedures and manage external counsel relationships; + Provide training for bankers and other...number of issues at one time, and interact with senior and executive management; + Ability to understand business… more
- JPMorgan Chase (Chicago, IL)
- …the business with respect to client related issues (including relationship, reputational and AML issues) which may arise + Prepare and update standard forms and ... procedures and manage outside counsel relationships + Partner with risk, controls, compliance and...number of issues at one time, and interact with senior and executive management + Excellent verbal and written… more