- 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
- Bank of America (Miami, FL)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort...years experience in a client facing role within the financial services or a related industry + Preferred: Certified… more
- American Express (Sunrise, FL)
- …Find your place in risk and analytics on #TeamAmex. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... US AML Program Senior Manager will report to the Director of the US AML Program, covering AENB and...+ Managing the annual refresh of Bank and Company Financial Crimes Risk Management policies, and BSA/AML… more
- Carnival Cruise Line (Miami, FL)
- …+ Preferred Education: Bachelor's degree; Master's degree a plus. + Discipline/Major: Business, Financial Crimes , Masters in Compliance a plus + Required Years ... required. + Preferred Experience and Type: Sanctions or other Financial Crimes Certifications a plus **Knowledge, Skills...bonus program, while sales roles have an incentive plan. Director and above roles may also be eligible to… more