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MAGNA-TILES

Bolingbrook, Illinois

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Wolverine Trading

Chicago, Illinois

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U.S. Securities and Exchange Commission

United States - Nationwide

Rush University Medical Center

Chicago, Illinois

Polk Bros. Foundation

Chicago, Illinois

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Mid-America Carpenters Regional Council Benefit Funds

Chicago, Illinois

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Oak Brook, Illinois

Collier County Board of County Commissioners

Naples, Florida

PIMCO

Singapore, Singapore

State Street Corporation

Gda??sk, Poland

Goodman Masson

London, United Kingdom

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Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Responsibilities: Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant risks Review KYC profiles, account opening / review documents Work closely with business and second line of defense to implement regulatory and internal requirements on the private banking business Review marketing/product materials submitted by various units, and to analyze the compliance risks in new businesses / products / processes/ systems Conduct regular and ad hoc self-assessment, gap analysis, survey,


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