- Capital One (Plano, TX)
- Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor , Anti - Money Laundering (AML) Transaction Monitoring Operations Team **The ... Anti - Money Laundering (AML) Sr. Supervisor supervises various AML processes, which might include suspicious activity investigations, currency transaction… more
- Charles Schwab (Westlake, TX)
- …risk models, Margin risk models, Investment risk models, Fraud models, Anti - Money Laundering (AML) models, and Artificial Intelligence/Machine Learning models. ... audit team. **What you'll do:** + **Audit Execution:** + Supervisor role in the execution of internal audit assignments...from a model development and validation perspective. Works with Senior Managers, Internal Audit to deliver defined reports on… more