- 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...guidance to staff, fostering an inclusive environment that encourages associate participation, teamwork, communication, and transparency. + Ability to… more
- Ankura (CA)
- …client and new hire due diligence, and assists with RFPs. Role Overview: The Associate , Conflict Analyst who will be responsible for supporting the firm's new client ... conflict of interest analysis, which may involve discussions with senior staff and independent research through external sources, including...1+ years of experience in conflict analysis, client intake, AML or the legal field + Ability to identify… more