- Capital One (Jericho, NY)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification… more
- Capital One (New York, NY)
- …prepare presentations of complex technical concepts and research results to non- specialist audiences and senior management + Maintain the efficiency ... firm's market risk models. Clients of the group include senior management, business leads, internal audit, and the regulators....of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers… more
- Capital One (Jericho, NY)
- …in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes ... AML experience within the financial industry + Certified Anti-Money Laundering Specialist (CAMS)certified + 1+ year experience investigating complex cases involving… more