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Friendly Job Title: Principal Investigator - Office of Corporate Investigations H1 Heading: Join Our Team as a Principal Investigator in the Office of Corporate Investigations H2 Heading: Conduct Comprehensive Investigations for Capital One Overview: - Capital One...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
Counsel, Payments - Join the eBay Legal team as a Senior Counsel, Payments to provide legal and regulatory advice on payments and financial services at eBay. This role offers the opportunity to work on cutting-edge payment and e-commerce experiences around...
Leave Team member and family discounts and rewards Employee Stock Purchase Plan Tuition reimbursement Adoption Assistance Paid Volunteer Time Community Giving Campaign Matching Gifts Program...
Full-time Job Summary: The Experienced Senior Associate will be responsible for performing data analysis and testing of anti-money laundering (AML) and economic sanctions... compliance systems. This includes model validations and assessments of AML transaction monitoring and economic s...
Title: Senior Counsel, Payments & Web3 Location: San Jose, California; San Francisco, California; Bellevue, Washington; Washington DC; New York City Department: Legal Job Code: R0064743 Employment Type: Hybrid (In-office/Remote) About eBay: - eBay is a global ecommerce leader,...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
Title: Head of Compliance Office Strategy and Initiatives Experience: 15+ years of experience handling compliance or related matters (internal audit, investigations) and deep experience with compliance program design, strategy, and operations Salary Range: $270,000 - $300,000 per year...