- Grant Thornton LLP (Dallas, TX)
- …related to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the ... bribery, collusion, conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to our clients + Communicate findings clearly and… more
- Capgemini (Dallas, TX)
- …with sanctioned parties. + Conducting email and document review in support of investigations into potential market abuse, corruption, or litigation matters. + ... will work with Capgemini's Financial Services industry clients, focusing on AML investigations , KYC, and sanctions screenings. After an initial training program, you… more