- 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)
- …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
- Walgreens (Deerfield, IL)
- …+ Assists in the development of the strategy to aggregate and report data and relevant AML metrics for senior leadership. Assists in the design of the AML ... identifies opportunities to enhance the elements of the Anti-Money Laundering ( AML ) compliance program to ensure compliance with regulations to combat domestic… more
- Citigroup (Arlington Heights, IL)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... opportunities to segment partners where appropriate (including, but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer, etc.) +… more