- Deloitte (Miami, FL)
- …so, Deloitte & Touche LLP is looking for a top-performing Sales Executive to pursue Risk and Financial Advisory opportunities in support of our services ... related to Anti Money Laundering, broader Financial Crimes and...+ Leveraging existing C-level relationships to identify opportunities across Risk & Financial Advisory +… more
- Morgan Stanley (Miami, FL)
- …Expertise in managing programs focused on ensuring quality within Financial Crimes Risk programs. * Certified as an Anti -Money Laundering Specialist by ACAMS ... advice and services to its clients including brokerage, investment advisory , financial and wealth planning, credit and.... The VP will assess Bank Secrecy Act (BSA), anti -money laundering, and reputational risk matters identified… more