- The Bank of New York Mellon Corporation (Lake Mary, FL)
- …matters with particular focus on sanctions administered by OFAC. The position is in the Financial Crimes area of the Legal Department. As the role serves as the ... you to grow and succeed. As a leading global financial services company at the center of the world's... services company at the center of the world's financial system we touch nearly 20% of the world's… more
- Robinhood (Lake Mary, FL)
- …LLC ("RHS"), Robinhood Financial , LLC ("RHF"), Robinhood Crypto LLC (RHC) and Financial Crimes to drive a culture of governance and compliance that actively ... team and partner across Platforms and Robinhood's Business Entities (Brokerage, Cash, Crypto, Financial Crimes and others) to protect our customers and adhere to… more
- KPMG (Orlando, FL)
- **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 25 **Function:** Advisory **Area of Interest:** **State:** FL **City:** ... consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
