- 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
- 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
- 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 (St. Petersburg, FL)
- …working with financial institution partners is preferred. + Strong knowledge of financial crimes laws and regulations, such as Bank Secrecy Act, Anti-Money ... USA Patriot Act, and OFAC regulations. + Deep understanding of relevant financial crimes controls and industry practices. + Familiarity with financial crime… more
- USAA (Tampa, FL)
- …regulatory actions. + Strategic leader with extensive experience working with governance of Financial Crimes + US military experience through military service or ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...of what makes us so special! As a dedicated Director , Fraud Governance, you will supervise a team responsible… more
- 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