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Waveland Family Office, LLC

Deerfield, Illinois

EA Collective

Chicago, Illinois

Confidential

Oakbrook, Illinois

Confidential

Oakbrook, Illinois

IFCJ

Chicago , Illinois

Garrett-Evangelical Theological Seminary

Evanston, Illinois

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CF Industries

Northbrook, Illinois

Regional Transportation Authority

Chicago, Illinois

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KRD

Schaumburg , Illinois

Coilcraft Inc

Cary , Illinois

Collier County Board of County Commissioners

Naples, Florida

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Regal Rexnord

Milwaukee, Wisconsin

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Van Beek & Co LLC

Tigard, Oregon

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J-PAL North America at MIT

Cambridge, Massachusetts

BNY Mellon

Manchester, United Kingdom

Deutsche Bank

London, United Kingdom

Michael Page

London, United Kingdom

eFinancialCareers

London, United Kingdom

Bank Of China (Hong Kong) Limited

Hong Kong,

eFinancialCareers

London, United Kingdom

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Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Responsibilities: Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials Assisting the team to deal with daily operations, compliance-related, operational risk and anti-money laundering monitoring reports, etc. Coordinate with the introduction of new policies/projects of the Group, and work closely with relevant front-line unit Work closely with relevant front-line personnel, compliance personnel, operational risk personnel and other relevant personnel in the process Conduct execution of business inspection work, and review the client on-boarding due diligence documents,


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