- KPMG (Tampa, FL)
- **Business Title:** Senior Associate , Financial Crimes **Requisition Number:** 112686 - 27 **Function:** Advisory **Area of Interest:** **State:** FL ... your capabilities, then consider a career in Advisory. KPMG is currently seeking a Senior Associate ,- Financial Crimes in Financial Crimes … more
- JPMorgan Chase (Tampa, FL)
- …comprehensive training and progressing to team-based work in areas like Global Financial Crimes Compliance, Employee Compliance, Data Risk Management, Technology ... Join our 2025 Compliance Associate Program as a Summer Associate ...a supportive team environment, comprehensive training, mentoring, access to senior leaders, and engaging projects. **Job responsibilities** + Working… more
- Humana (Tampa, FL)
- …+ Prior experience working investigations related to healthcare fraud, cyber fraud, financial frauds and white collar crimes + Experience leading ... monitor and report on the residual risk and provide transparency to senior leaders + Lead and facilitate enterprise-level cross-functional committees such as the… more