- KPMG (Philadelphia, PA)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 119351 - 77 **Function:** Advisory **Area of Interest:** ... capabilities, then consider a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes Analytics to join our Advisory Services… more
- JPMorgan Chase (Newark, DE)
- …operational processes, risk mitigation and control. As a Risk Management - Data Management - Senior Associate , you will play a crucial role in managing the data ... risk on a daily basis across business functions for Compliance (example Global Financial Crimes Compliance (GFCC) - AML Transaction Monitoring + Manage Data… more