- KPMG (Miami, FL)
- **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 24 **Function:** Advisory **Area of Interest:** **State:** FL **City:** Miami ... consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
- Morgan Stanley (Miami, FL)
- …and remediate money laundering and reputational risk issues with partners in Global Financial Crimes , Compliance and the Business Units. . Partner with the ... a positive client experience. . Partner with the Second Line of Defense Global Financial Crimes Compliance teams to monitor client relationships on an ongoing… more