- Deloitte (Atlanta, GA)
- … 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
- NextEra Energy (Juno Beach, FL)
- **Sr Strategic Projects Consultant ** **Date:** Nov 12, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy NextEra Energy Resources is one of ... America's largest wholesale electricity generators, harnessing diverse energy sources to power...with us! **Position Specific Description** The Sr Strategic Projects Consultant role involves working as a core team member… more
- Deloitte (Quincy, MA)
- … 4 + Years Experience in managing a team of professional AML/OFAC compliance practitioners + 4 + Years Experience drafting Suspicious Activity Reports ("SARs") ... share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so,...strategy, operations, performance, and reputation. Qualifications Required + Minimum 4 + years of experience in private or public sector… more
- Deloitte (Charlotte, NC)
- Senior Consultant , Anti-Money Laundering About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... path to value creation. Work You'll DoAs a Senior Consultant , you will have the opportunity to work with...Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements +… more
- NextEra Energy (Juno Beach, FL)
- **Sr Strategic Projects Consultant ** **Date:** Nov 20, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy NextEra Energy Resources is one of ... America's largest wholesale electricity generators, harnessing diverse energy sources to power.../ GED + Bachelor's or Equivalent Experience + Experience: 4 + years **Preferred Qualifications** + Bachelor's Degree + Project… more
- NextEra Energy (Topeka, KS)
- …NextEra Energy NextEra Energy Resources is one of America's largest wholesale electricity generators, harnessing diverse energy sources to power progress. We ... environmental and regulatory issues, be able to distill key information from consultant -prepared reports and studies quickly and accurately, work as part of a… 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
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