- Deloitte (Tallahassee, FL)
- … 4 + Years Experience in managing a team of professional AML/OFAC compliance practitioners + 4 + Years Experience drafting Suspicious Activity Reports ("SARs") ... AML Consultant -Project Delivery Specialist - Regulatory, Risk &...strategy, operations, performance, and reputation. Qualifications Required + Minimum 4 + years of experience in private or public sector… more
- PennyMac (Tampa, FL)
- …role of the Mortgage Loan Officer is to serve as a trusted financial consultant , engaging existing customers in our $700B+ serviced portfolio via phone to help them ... while meeting production goals and maintaining strict adherence to all compliance requirements and lending regulations. + Service Excellence: As a representative… more