- Capital One (Mclean, VA)
- Associate - Financial Crime Intelligence & Analysis The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate ... Capital One's Lines of Business. In this role, you will work on the new Financial Crime Intelligence & Analysis Team team with a focus on performing reviews… more
- Capital One (Mclean, VA)
- …+ Help uncover new ways to unlock efficiency and improve the lives of our financial crime investigators, using automation + Maintain a suite of tools that are ... Senior Associate , Product Management - Robotic Process Automation (RPA)...critical processes within Compliance and Ethics, including our FIU ( Financial Intelligence Unit) + Optimize team outcomes,… more
- Capital One (Mclean, VA)
- …or law enforcement or intelligence agency, with a sound knowledge of financial crime typologies and financial services data. + Experience leading ... in this role, you will work within Capital One's Financial Intelligence Unit (FIU) as part of...banks, to appropriately share information in furtherance of complex financial crime related investigations. + Work and… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- **_Associate Director, Established Brands Marketing_** **Position Summary** The Associate Director, Established Brands Marketing is responsible for driving marketing ... seamless execution of brand strategies + **Market Insights & Competitive Intelligence :** Monitor market dynamics, competitor activity, and reimbursement changes to… more