Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Bill Steinman
Contributing Editor

Job: Compliance Officer – AML Investigations (JPMorgan Chase)

Job Title: Compliance Officer – AML Investigations

Employer: JPMorgan Chase & Co.

Location: San Antonio, Texas

 

Description

This position is part of the firms AML Investigation Unit which is responsible for money laundering and terrorist financing cases and projects.  This position will specifically support the Control and Oversight team responsible for ensuring AML Investigations has strong internal controls.  This team specifically supports and conducts yearly RCSA testing, process mapping, action plans resulting from OCC exams and internal audits, business continuity and disaster recovery planning, policy and procedure oversight and approval and system access.… Continue Reading

Attorney General Holder steps down after a lengthy, memorable term

Eric Holder Jr. announced his resignation as U.S. attorney general Thursday. His nearly six years in office have seen him deal with everything from trials for terrorists to the ongoing protests in Ferguson, Missouri, to enforcement actions such as the whopping $8.9 billion levied against BNP Paribas for transferring billions of dollars on behalf of several countries blacklisted by the United States.… Continue Reading