- Walgreens (Deerfield, IL)
- …direct leadership, indirect leadership and/or cross-functional team leadership + Experience with Anti - Money Laundering laws, regulations and operations We ... **Job Description:** Job Summary The Senior Director US Retail Compliance assumes a strategic leadership role in the oversight of Walgreens compliance strategies and… more
- Banc of California (Chicago, IL)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to ... Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Proven track record of steadily originating significant volume over last several years + Extensive transaction management experience in a cross functional environment +… more
- DLA Piper (Chicago, IL)
- …new matters to the firm, including vetting potential conflicts, financial, reputational, and anti - money laundering issues; assisting with the process of ... and matters to the firm, including vetting potential conflicts, financial, reputational, and anti - money laundering issues. + Undertakes due diligence and… more