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Aml Attorney Jobs in Illinois

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Job info
Company
In-House, Discover Financial Services
Experience
Min 5 yrs required
Location
Riverwoods, IL
Posted Date
Jun 19, 18
Info Source
Employer
Total Views
81
Director and Senior Counsel, AML and Bank Regulatory The... candidate will provide legal counsel regarding anti-money laundering, Bank Secrecy Act and sanctions/OFAC issues that impact financial institutions. Will provide advisory support regarding anti-money laundering, Bank Secrecy Act and OFAC issues... read more
Company
In-House
Experience
Min 5 yrs required
Location
Chicago, IL
Posted Date
Jun 21, 18
Info Source
Employer
Total Views
56
- Assistant General Counsel - Middle Market Banking and Specialized Industries, Commercial Banking Legal – Vice President The candidate will advise and counsel bankers on structuring and documenting a variety of credit and banking transactions. Will provide transactional support, including... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Chicago, IL
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
18
Compliance Attorney Duties: Coordinates the Firm’s... identification of and compliance with various legal, regulatory, and contractual duties. Collect, organize, and store Outside Counsel Guidelines (OCGs) and engagement terms. Research and provide guidance regarding Anti Money Laundering requirements and Market Abuse... read more
Company
Public Interest, Evangelical Lutheran Church In...
Experience
Min 3 yrs required
Location
Chicago, IL
Posted Date
May 25, 18
Info Source
Employer
Total Views
29
of Regulatory Compliance, Staff Counsel Responsibilities: Design, implement and oversee a comprehensive compliance program, including risk assessment and mitigation, training and education of staff and board members, testing, and satisfaction of laws and regulations. Develop and maintain related policies, procedures... read more
Company
Law Firm
Experience
Location
Chicago, IL
Posted Date
Jun 07, 18
Info Source
Recruiter
Total Views
9
other large law firms. Compliance Attorney Duties: Coordinates the Firm... s identification of and compliance with various legal, regulatory, and contractual duties. Collect, organize, and store Outside Counsel Guidelines (OCGs) and engagement terms. Research and provide guidance regarding Anti Money Laundering... read more
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