- Deloitte (Miami, FL)
- …be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, ... subject matter team helps our top clients mitigate the risks associated with financial crime , terrorist financing, sanctions violations, as well as to improve… more
- Morgan Stanley (Miami, FL)
- …- a place for people to learn, achieve, and grow. The First Line Financial Crime Program Design Office is responsible for the oversight, design, implementation, ... well as championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes...programs and overseeing the execution and health of the Financial Crime program across all business lines… more
- Morgan Stanley (Miami, FL)
- …- a place for people to learn, achieve, and grow. The First Line Financial Crime Program Design Office is responsible for the oversight, design, implementation, ... Morgan Stanley is a global financial services firm that conducts its business through...issues promptly. o Report metrics and communicate results to senior management and stakeholders. o Assist in preparing ongoing… more