- KPMG (Tampa, FL)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 113302 - 27 **Function:** Advisory **Area of Interest:** ... expand your capabilities, then consider a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes in Financial Crimes … more
- JPMorgan Chase (Tampa, FL)
- …comprehensive training and progressing to team-based work in areas like Global Financial Crimes Compliance, Employee Compliance, Data Risk Management, Technology ... Join our 2025 Compliance Associate Program as a Summer Associate ...a supportive team environment, comprehensive training, mentoring, access to senior leaders, and engaging projects. **Job responsibilities** + Working… more
- Bank of America (Tampa, FL)
- …responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of ... cases are sufficiently investigated and findings are adequately documented. The Global Financial Crimes (GFC) Proficiency Coach role is responsible for… more
- Publix (Lakeland, FL)
- …support for the Senior Managers of Loss Prevention, Security, AP Analytics and Financial Crimes as well as their departments and any needs therein. Tasks ... the bonus is equal to one week's pay if associate remains employed through issue date of the bonus...handle highly confidential and sensitive info **Preferred Qualifications:** + Associate 's degree in any field + 3 years' experience… more