• Senior Director , Anti-Money Laundering…

    Capital One (Plano, TX)
    …necessary for investigative activities. + Effectively liaise, engage, and communicate with AML advisory and business stakeholders when control gaps are ... Senior Director , Anti-Money Laundering ( AML ), Financial Intelligence...vision for program management in a risk management and compliance organization while providing meaning, context, and motivation to… more
    Capital One (07/11/25)
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  • Senior Managing Director OR Managing…

    Ankura (TX)
    …preferred + Deep experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert ... sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at… more
    Ankura (07/20/25)
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  • Senior Auditor, Broker Dealer/Asset Management

    Charles Schwab (Austin, TX)
    …provides internal audit coverage of the business process activities and compliance functions for Schwab's registered domestic and international broker-dealers and ... clients; (ii) client product solutions and market expertise; (iii) portfolio advisory services and research; (iv) asset management functions; (v) corporate client… more
    Charles Schwab (07/24/25)
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