- 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
- USAA (Tampa, FL)
- … to implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial ... function + Experience in model development and validation specifically in the fraud/ financial crimes domain + Experience partnering with vendors to understand… more
- USAA (Tampa, FL)
- … to implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial ... of experience with model validation or similar activities + Experience in fraud/ financial crimes model development The above description reflects the details… 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