- 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
- Bank of America (Miami, FL)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort...years experience in a client facing role within the financial services or a related industry + Preferred: Certified… more
- Carnival Cruise Line (Miami, FL)
- …+ Preferred Education: Bachelor's degree; Master's degree a plus. + Discipline/Major: Business, Financial Crimes , Masters in Compliance a plus + Required Years ... required. + Preferred Experience and Type: Sanctions or other Financial Crimes Certifications a plus **Knowledge, Skills...bonus program, while sales roles have an incentive plan. Director and above roles may also be eligible to… more