- ServiceNow, Inc. (Chicago, IL)
- …on investigative strategies and tactics **Job Summary** As an Investigative Compliance Analyst - Legal , you will be responsible for contributing to ... investigative findings and remediation actions + Conduct other compliance -related functions, including drafting policies, creating educational materials, etc. +… more
- Capital One (Chicago, IL)
- …AML processes in accordance with regulations and time limitations + Document investigative results in written format; provide sufficient research to support ... investigative decisions + Complete and validate quality Suspicious Activity...various types of risk affecting the business (eg, financial, legal , reputation, etc.) + Engage with peers and team… more