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15473 Director of Anti-Money Laundering, Compliance/Regulatory
at JDHUNTR In House Jobs in Chicago, IL
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.
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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 counsel
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Published at 16-07-2015
Viewed: 765 times
Viewed: 765 times