- KPMG (Chicago, IL)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 113302 - 32 **Function:** Advisory **Area of Interest:** ... expand your capabilities, then consider a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes in Financial Crimes … more
- Wells Fargo (Chicago, IL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and other client interactions during which they gain exposure to key executives and senior bankers. The Associate provides these services as part of a team… more
- Bank of America (Chicago, IL)
- …responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of ... cases are sufficiently investigated and findings are adequately documented. The Global Financial Crimes (GFC) Proficiency Coach role is responsible for… more