- Meta (Chicago, IL)
- …to registered money services businesses ("MSBs"). **Required Skills:** Director, Global Head of Sanctions Compliance Responsibilities: 1. Responsible for ... **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance ...MPY is committed to complying with Anti-Money Laundering/Counter-Terrorist Financing (" AML "/"CTF") obligations imposed by federal, state, foreign, and other… more
- BMO Financial Group (Naperville, IL)
- …and adheres to applicable corporate policies, operating directives, laws, and regulations (including risk , compliance , and AML ). Supports the US Management ... in our customer facing channels. Dually reports to the Head , NA P&BB and Wealth Management Operations and US...Technology & Operations in the areas of: Business Performance, Risk , Legal, Regulatory and Compliance , Talent Management… more
- Grant Thornton (Downers Grove, IL)
- …relationships with Advisory leaders, Technology leaders, and key corporate stakeholders ( Risk , Legal, Compliance , Finance, HR, Operations) to ensure product ... We are seeking an experienced and execution-focused leader to serve as the Head of Global Product - Advisory. This new role will drive the execution of Grant… more