- BMO Financial Group (Chicago, IL)
- …first line of defense (1st LOD) programs (eg, operational risk, AML , compliance, regulatory, etc.), including overseeing business operations within the jurisdiction ... and second & third line functions to ensure Compliance, AML or operational risks are identified, mitigated, monitored and...jurisdictional issues, and raises any issues or concerns to senior leaders and other stakeholders. + Analyzes the impact… more