• Director , Financial Crimes

    KPMG (Tampa, FL)
    **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 27 **Function:** Advisory **Area of Interest:** **State:** FL **City:** Tampa ... consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
    KPMG (06/26/24)
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  • Auditor ( Financial Crimes

    MUFG (Tampa, FL)
    …details. **_Job Summary:_** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing ... risk management and control processes. It reports to a Director . This role includes, but is not limited to,...agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience +… more
    MUFG (05/09/24)
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  • Director , Payments Compliance Oversight…

    Zelis (St. Petersburg, FL)
    … partners to ensure regulatory compliance across various domains including financial crimes , money movement, product obligations, and consumer compliance. ... OVERVIEW: We are seeking a Director , Payments Compliance Lead to enhance and drive...Demonstrable knowledge of laws, regulations, and industry practices impacting financial services (eg, financial crimes ,… more
    Zelis (07/06/24)
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  • IT Auditor, AVP

    MUFG (Tampa, FL)
    …IT Audit Director /Manager and is responsible for executing assigned Global Financial Crimes IT audits and independent validation of business activities ... audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/AML/OFAC) compliance audits Working Knowledge of key… more
    MUFG (05/22/24)
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