- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technology planning, strategy, process re-evaluation and vendor initiatives. Reporting to the SVP, Financial Crimes Analytics, the Director will partner with ... limited direction with a high level of autonomy, lead enterprise-level Financial Crimes Management (FCM) technology transformation initiatives. Partner with… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and perform root cause analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact ... business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control… 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
- 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