- Deloitte (Tampa, 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Risk Management, OCC MRM Comptroller's Handbook, FINRA rule 17-a4.** + ** Financial markets, products, financial advisory function, and investment ... rapidly changing landscape.** **Education/Previous Experience** + **10-20 years of experience supporting Risk & Compliance functions in a Financial Services or… more
- PNC (Tampa, FL)
- …We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act (BSA)/ Anti -Money Laundering (AML) Global ... following: - Drafting sanctions bulletins, leading sanctions-related training, and performing advisory work across the PNC enterprise. - Performing enhanced due… more