- Capital One (Richmond, VA)
- Sr . Risk Associate - Anti -Bribery and Anti -Corruption Capital One's Anti -Bribery and Anti -Corruption (ABAC) team is responsible for managing ... Bribery Act (BBA), and other similar laws. The ABAC Sr . Risk Associate leads day-to-day...responsible for delivering quality results and assist the ABAC Risk Manager in providing sound advice to senior… more
- Capital One (New Orleans, LA)
- Anti -Money Laundering (AML) Sr . Investigator - Transaction Monitoring Operations (TMO) The Anti -Money Laundering (AML) Sr . Investigator I supports ... enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)… more
- Capital One (Jericho, NY)
- …focused on enabling rigorous, nimble, and sustainable risk management. The ** Anti -Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), ... Anti -Money Laundering (AML) Senior Investigator II-...Subject Matter Expert (SME), Proactive Investigations Team (PIT) The Anti -Money Laundering (AML) program is a core risk… more
- Capital One (Jericho, NY)
- …Unit **AML Sr . Investigator I - Special Investigations Unit** The Anti -Money Laundering (AML) Sr . Investigator I supports various AML processes, which ... Sr . Investigator I - Special Investigations...Unit conducts suspicious activity reporting and closing investigations for high- risk typologies, among other items. **Responsibilities:** + Build and… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... education of a team of investigators. The associate is also responsible for planning and conducting processes...also responsible for planning and conducting processes related to anti -money laundering and global sanction activities as well as… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Anti -Money Laundering/Know Your Customer Internal Audit team. This is your opportunity to ... crucial role in enhancing our organization's governance and operational excellence! As a Senior Associate on the Anti -Money Laundering/Know Your Customer… more
- AbbVie (Mettawa, IL)
- …LinkedIn and Tik Tok (https://www.tiktok.com/@abbvie) . Job Description The role of Sr . Associate General Counsel, Global Commercial Legal is responsible for ... at the intersection of strategy and execution. As a Sr . Associate General Counsel, you will serve...Counsel, you will serve as a trusted advisor to senior leaders, guiding high-impact decisions across complex operational and… more
- Capital One (Mclean, VA)
- Anti -Money Laundering (AML) Supervisor **The Anti -Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to...also responsible for planning and conducting processes related to anti -money laundering as well as managing the workflow of… more
- Terumo Medical Corporation (Somerset, NJ)
- Sr . Corporate Counsel & Chief Privacy Officer Date: Oct 22, 2025 Req ID: 5109 Location: Somerset, NJ, US, 08873 Company: Terumo Americas Holding, Inc. Department: ... wherever we go next!** **_Advancing healthcare with heart_** **Job Summary** The Senior Corporate Counsel and Chief Privacy Officer is responsible for managing the… more
- Kohler Co. (Kohler, WI)
- ** Sr . Legal Manager, Labor & Employment** _Work Mode: Onsite_ **Location: ** Onsite - Kohler, WI **Opportunity** The Senior Legal Manager, Labor & Employment is ... be instrumental to building a framework that supports the company's operations. The Senior Legal Manager, Labor & Employment will provide advice and counsel to… more