Senior AML/BSA Compliance Leader - Forensic Investigations
$94.4k - $178.8kRSM US LLP
RSM US LLP. in Las Vegas seeks a Manager, Compliance for Forensic Investigations and Disputes. This role involves leading AML/BSA consulting services for gaming clients, managing engagement delivery, and ensuring effective client communication. Candidates should have a relevant degree, 5+ years of experience, and problem-solving skills. Proficiency in Microsoft Office is required. Competitive salary range is $94,400 - $178,800 with a discretionary bonus. #J-18808-Ljbffr
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior AML/BSA Compliance Leader - Forensic Investigations in Las Vegas, NV vacancy
$70k - $115k
...Las Vegas, NV. This role involves providing strategic counsel to business leaders and ensuring compliance with HR policies. Responsibilities include managing staffing, conducting investigations, and offering coaching. Required qualifications include a Bachelor's degree...Senior- ...Senior Compliance Manager page is loaded## Senior Compliance Managerlocations: Las Vegastime... ...day-to-day compliance operations across BSA/AML, regulatory obligations, and internal... ...monitoring processes, including alert review, investigation, and documentation.* Assist in the...SeniorWork at office
- Ernst & Young Oman is seeking an Associate Director for its Ethics and Compliance Investigations Team. This role involves leading complex investigations related to quality and professional practice across the firm. The successful candidate will collaborate with various...Senior
- ...leading expert witness consulting firm is seeking a qualified forensic expert in Las Vegas, NV. The ideal candidate holds a... ...experience in construction management. Responsibilities include investigating incidents, analyzing site practices, and providing expert testimony...Senior
- Resorts World Las Vegas seeks an Internal Auditor to assist with audit plans and compliance assessments. Candidates must have extensive knowledge of BSA regulations, AML standards, and prior experience in a casino setting. Strong communication skills and proficiency in...SeniorWork at office
- The State of Nevada is seeking Criminal Investigators for the Attorney General’s Investigations Division. Positions involve performing criminal investigations related to federal and State laws, including areas like Medicaid fraud and human trafficking. This role requires...Senior
- The Clark County Information Technology Department is hiring a Senior Management Analyst who will manage procurement processes and budgets, ensuring compliance with guidelines. Ideal candidates will have a Bachelor's degree in Business or Public Administration and four...SeniorFlexible hours
- Anderson Business Advisors in Las Vegas is seeking a Tax Engagement Lead to oversee the tax compliance cycle for clients. This role involves guiding clients through tax preparation, leading quality reviews, and ensuring timely filing while maintaining accuracy and compliance...Senior
$102k - $127.5k
NV Energy is seeking a Sr FERC Compliance Analyst for their Las Vegas office. This role focuses on enhancing the Corporate Compliance Program with an emphasis on Federal Energy Regulatory Commission (FERC) compliance. The ideal candidate will develop and maintain compliance...SeniorWork at office$102k - $127.5k
BHE Renewables is seeking a Sr FERC Compliance Analyst in Las Vegas, NV. The role focuses on enhancing the Corporate Compliance Program, ensuring adherence to Federal Energy Regulatory Commission (FERC) regulations. The ideal candidate will develop compliance procedures...SeniorFull timeTemporary work$55k - $156.45k
S&T Bank is looking for an experienced IT professional to manage compliance functions and oversee projects in IT. The role emphasizes collaboration to develop innovative solutions and manage regulatory guidelines effectively. The ideal candidate will have a strong background...Senior- ...based in Las Vegas, NV. This role requires a minimum of 15 years of relevant experience and expertise in certifying and ensuring compliance with engineering design. The position involves leading quality and safety standards while working with local authorities. Candidates...SeniorContract workLocal area
- ...North Community Association in Las Vegas. This role includes managing daily operations, conducting meetings, budgeting, and ensuring compliance with community regulations. The ideal candidate will have five years of management experience in community association and...Senior
- A reputable HR company in Las Vegas is seeking a Senior Accountant to oversee key accounting functions and ensure GAAP compliance. The ideal candidate should possess a Bachelor's degree in Accounting, along with 5+ years of full-cycle accounting experience. This role requires...Senior
- Clark County is seeking a Building Inspector to manage inspections of industrial, commercial, and residential properties to ensure compliance with regulations and standards. The ideal candidate has relevant certifications, proven leadership, and extensive experience in...Senior
- ...financial entities in Las Vegas. This role demands thorough knowledge of state and federal regulations, and the incumbent will ensure compliance while achieving performance and fiscal goals. Candidates should have a relevant bachelor’s degree and four years of experience in...Senior
$60k - $70k
Asset Living in Las Vegas is seeking a Community Manager to oversee all operations of a housing community, ensuring compliance with policies and guidelines. Responsibilities include staff management, financial oversight, strategic leasing, and property maintenance. The...Senior- Fontainbleau in Las Vegas is hiring a Surveillance Supervisor to oversee a team, monitor casino activities, and ensure compliance with gaming regulations. This role requires strong leadership and a thorough understanding of surveillance software and casino operations....Local areaFlexible hoursNight shift
- Robson Forensic is seeking a Civil Engineer - Highway/Traffic Forensic Investigator in Las Vegas, NV. You will investigate highway incidents, analyze design procedures, and provide expert testimony. The ideal candidate has a strong background in highway engineering design...Senior
- ...The State of Nevada is seeking a qualified Criminal Investigator III to join their Division of Child and Family Services (DCFS) in Las Vegas, NV. This key position involves conducting investigations related to youth housed in juvenile justice facilities, particularly...Senior
$140k - $275k
...leading engineering services provider is seeking a Senior Level Professional Engineer to oversee investigative projects. This remote position requires a Bachelor... ...license, and a minimum of 10 years' experience in forensic engineering. Responsibilities include managing...SeniorRemote job- A leading airline company in Las Vegas is looking for a Senior Product Manager to oversee multiple product value streams. This role includes defining product strategy, managing budgets, and mentoring Product Managers. Candidates should have at least 7 years of experience...Senior
- Capital One is seeking a Senior Complaints Coordinator to work from home and manage customer complaints while ensuring compliance. Applicants should have a high school diploma and... ...service experience. This position requires investigating concerns, problem-solving, and...SeniorRemote jobWork from home
- Rio Hotel & Casino Las Vegas is looking for an AML Compliance Supervisor to oversee the Anti-Money Laundering compliance program, ensuring adherence to regulatory requirements. This role manages daily operations, leads compliance audits, and provides mentorship to compliance...
$76.41k
Sitel Corp. is seeking a Sr Learning Manager in Las Vegas. In this role, you will lead a team of Learning Managers and develop comprehensive learning strategies to support organizational goals. Ideal candidates have over 10 years of training experience in a BPO environment...Senior- Ernst & Young Oman is seeking a Senior Manager for Technology Consulting in Las Vegas. This role focuses on supporting technology solutions, ensuring client satisfaction through effective delivery, and driving automation initiatives. The successful candidate will have...Senior
- ...direction to a team aimed at growing sales and client relationships. This senior role requires expertise in sales management, a thorough understanding of the banking industry, and a commitment to compliance and risk assessment. The ideal candidate should have 6-10 years of...Senior
- Boyd Gaming, located in Las Vegas, is seeking an IAM Director to develop and oversee the identity and access management strategy. You will lead a team dedicated to optimizing IAM solutions across the corporation and ensuring alignment with business objectives while following...Senior
- AngloGold Ashanti Limited is seeking a Manager for Processing & Metallurgy in Las Vegas, Nevada. This role involves providing functional leadership for all metallurgical and mineral processing activities, ensuring all procedures are technically robust and aligned with project...Senior
- ...seeking a Maintenance Manager to oversee the maintenance staff and manage fleet operations. You will ensure equipment reliability and compliance with industry regulations, requiring at least 15 years of hands-on experience in fleet management. The ideal candidate will have...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML/BSA Compliance Leader - Forensic Investigations. Be the first to apply!
Related searches
- group strategy director Las Vegas, NV
- clinical team leader Las Vegas, NV
- team leader Las Vegas, NV
- application team lead Las Vegas, NV
- group operations director Las Vegas, NV
- group operations manager Las Vegas, NV
- after school program leader Las Vegas, NV
- healthcare team leader Las Vegas, NV
- team lead full time Las Vegas, NV
- clinical nurse leader Las Vegas, NV

