Attorney Jobs-JDHUNTR-15473 Director of Anti-Money Laundering, Compliance/Regulatory, Chicago, IL
Company Name:
In-House Counsel Jobs - JDHUNTR
Attorney Jobs-JDHUNTR-15473 Director of Anti-Money Laundering, Compliance/Regulatory, Chicago, IL
To apply click here www.jdhuntr.com
Working across futures commission merchant, swap dealer, and broker dealer entities, leads and streamlines AML programs. This position requires in depth knowledge of the BSA, CFTC, NFA, FINRA, and SEC regulations, as well as KYC. This position will provide both day-to-day oversight and strategic management for company's U.S. companies to ensure compliance with AML. Provide general AML advice and guidance to lines of business. Develop, implement, maintain, and streamline AML policies and procedures across entities. Identify areas of compliance risk and ensure issues are addressed and appropriate action is taken and documented.
In-House Counsel Jobs, in-house jobs, law jobs, legal jobs, law careers, in-house legal jobs, lawyer jobs, attorney jobs, general counsel jobs, JDHUNTR, litigation, corporate counsel, chief legal counselEstimated Salary: $20 to $28 per hour based on qualifications.
In-House Counsel Jobs - JDHUNTR
Attorney Jobs-JDHUNTR-15473 Director of Anti-Money Laundering, Compliance/Regulatory, Chicago, IL
To apply click here www.jdhuntr.com
Working across futures commission merchant, swap dealer, and broker dealer entities, leads and streamlines AML programs. This position requires in depth knowledge of the BSA, CFTC, NFA, FINRA, and SEC regulations, as well as KYC. This position will provide both day-to-day oversight and strategic management for company's U.S. companies to ensure compliance with AML. Provide general AML advice and guidance to lines of business. Develop, implement, maintain, and streamline AML policies and procedures across entities. Identify areas of compliance risk and ensure issues are addressed and appropriate action is taken and documented.
In-House Counsel Jobs, in-house jobs, law jobs, legal jobs, law careers, in-house legal jobs, lawyer jobs, attorney jobs, general counsel jobs, JDHUNTR, litigation, corporate counsel, chief legal counselEstimated Salary: $20 to $28 per hour based on qualifications.
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