- BMO Financial Group (Omaha, NE)
- …be used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, ... Conducts investigations to identify, assess, decision and report on...several different product lines. + Prepares reports, notifications and activity/ case filings per guidelines and standards. + Supports the… more
- Rocket Software (Lincoln, NE)
- …compensation and benefits, employee ethics matters, disputes, restrictive covenants, investigations , compliance and litigation . . Performing legal research ... with members of the Legal Team, the People Team, as well as senior management and external counsel to ensure that the company's employment practices are in… more
- BMO Financial Group (Omaha, NE)
- …be used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, ... based on the complexity and risk associated with each case . Your insights will contribute directly to our AML...- AML Experience: Minimum of 2+ years in AML investigations , fraud analysis, or related fields within the financial… more