- KPMG (New York, NY)
- **Business Title:** Senior Associate , Financial Crimes **Requisition Number:** 112686 - 68 **Function:** Advisory **Area of Interest:** **State:** NY ... your capabilities, then consider a career in Advisory. KPMG is currently seeking a Senior Associate ,- Financial Crimes in Financial Crimes … more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... veteran law enforcement professionals for the position of the Senior Detective Investigator. The responsibilities of the position include,...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand… more
- Morgan Stanley (New York, NY)
- … financial industry experience; experience with client onboarding, KYC and anti- financial crimes related regulatory requirements a plus - Solid analytical ... *Company Profile:* Morgan Stanley is a leading global financial services firm providing a wide range of...issues as needed - Communicate developments on transactions to senior stakeholders - Develop and implement strategic enhancements to… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... drive new initiatives + Collaborate and consult with key technical experts, senior technology team, and external industry groups to resolve complex technical issues… more