- KPMG (Miami, FL)
- **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 24 **Function:** Advisory **Area of Interest:** **State:** FL **City:** Miami ... consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
- Wells Fargo (Miami, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo Financial Advisors is seeking a Divisional Recruiting Director . The candidate will lead of team of divisionally aligned… more
- Carnival Cruise Line (Miami, FL)
- …& PowerPoint) required. + Preferred Education: Bachelors + Preferred Experience & Type: Financial Crimes Certification a plus + Knowledge, Skills & Abilities: ... + Minimum Education: Bachelor's Degree + Discipline/Major: Business, Financia Crimes + Required Years & Area of Profession Experience:...bonus program, while sales roles have an incentive plan. Director and above roles may also be eligible to… more