- Deloitte (New York, NY)
- … 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
- Deloitte (Williamsville, NY)
- … 4 + Years Experience in managing a team of professional AML/OFAC compliance practitioners + 4 + Years Experience drafting Suspicious Activity Reports ("SARs") ... have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. The Project Delivery Talent Model is… more