Senior AML/BSA Compliance Auditor
Jobtailor
Jobtailor is seeking a BSA/AML audit professional to develop, audit, and monitor compliance across financial institutions of all sizes. You will execute all audit phases, present findings to senior management, and build relationships across three lines of defense. A Bachelor’s degree and 3+ years in related fields are required, with CAMS/CIA/CISA preferred. Up to 5% travel may be needed. This role emphasizes meticulous analysis, strong communication, and experience with retail banking AML #J-18808-Ljbffr Jobtailor
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Senior AML/BSA Compliance Auditor in California, MO vacancy
- ...manage risk, strengthen internal controls, and improve business processes. The AI Internal Audit Consultant will support audit, compliance, fraud detection, and investigative activities focused on the use and misuse of artificial intelligence systems. In this role, you...SeniorFull timePart timeWork at officeLocal areaWork from homeHome office2 days per week
- ImmunityBio, Inc. is seeking a Senior GCP Auditor to ensure GCP compliance across its trial operations. The role collaborates with Clinical Operations, Regulatory, Pharmacovigilance, Medical Writing, and Data Management to maintain readiness and uphold quality standards...SeniorRemote job
- ...in accordance with Institute of Internal Auditors (IIA) standards Provide guidance and... ...Own and advance the Bank's established Compliance and Financial Crimes Compliance coverage... ...including consumer protection laws and BSA/AML/OFAC programs Curious, adaptable, and proactive...Suggested
Jobtailor
California, MO1 day ago - Norton Rose Fulbright US LLP seeks a conflicts and compliance professional to advise partners and the Global Compliance Team on conflicts... ...docket of 15-30 conflicts while addressing stock dealing, sanctions, AML, and cyber security concerns. #J-18808-Ljbffr JobtailorSenior
- Jobtailor is seeking an experienced internal auditor to lead quarterly audit engagements across operational, financial, regulatory, and technology areas. You will assess controls, risks, and compliance while ensuring meticulous documentation and timely reporting. Ideal...Senior
- Duffy Kruspodin, LLP provides audit, tax and advisory services for organizations across today’s important industries. The firm emphasizes development, inclusion and community support while delivering real results for clients. The role focuses on day-to-day audit engagements...SeniorRemote job
- ...leading healthcare provider is seeking a Certified Medical Coding Auditor (CPC or CCS-P) in Bakersfield. This full-time role involves conducting audits, providing regulatory education, and ensuring compliance with billing standards. The ideal candidate will have an active...SeniorFull time
- Astrana Health, Inc. is seeking a Risk Adjustment Coding Specialist II to join the Quality - Risk Adjustment team in Orange, CA. The role requires expertise in Medicare Advantage, ACA, and commercial risk adjustment coding, with significant travel to provider sites to support...Senior
- Northrop Grumman is seeking a seasoned auditor to travel to various program locations, performing audits of program management activities and Earned Value Management (EVM) implementations. You will verify financial EAC updates, reserves, and supplier performance against...Senior
- Responsibilities Responsible for performing quarterly audit engagements Conduct audits across operational, financial, regulatory, and/or technology areas Prepare clear and well-organized audit work papers documenting findings Requirements Bachelor's Degree 5-7 years...SeniorWork experience placement
- Known for being a great place to work and build a career, Duffy Kruspodin, LLP provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients. It's also enabled by our culture...SeniorInternshipWork at officeLocal areaRemote workFlexible hours
$85k - $109k
We are looking for an experienced Senior Compliance Analyst to join our Compliance and Risk Investigations and Analysis team to work on complex... ...and other matters related to identification and mitigation of AML, CTF and fraud risks. Responsibilities Work on Level 2...SeniorLocal area$82.16k - $109.54k
Job Summary Senior Auditor, NBCUniversal Financial Operations - Comcast Global Audit Team Responsible for performing quarterly audit engagements year-round to help identify and manage risks to the business. Primary Responsibilities: Participate as active members of the...SeniorWork experience placementLocal areaNight shiftWeekend work- Jobtailor in the United States seeks a seasoned Internal Auditor to lead moderate to high-complexity audits within financial services... ...data analytics and Excel to drive continuous improvement in compliance monitoring and financial crimes controls. #J-18808-Ljbffr Jobtailor
- Providing assurance services over clients' digital environments Evaluating compliance with regulations Using a range of tools to solve problems Developing client connections and mentoring team members Requirements At least a Bachelor's degree At least 2 years of experience...Senior
- Blue Shield of California is seeking an AI Internal Audit Consultant to support independent assurance and advisory services focused on the use and misuse of artificial intelligence. You will assist AI‑focused audits, reviews, and investigations, examining usage, systems...Senior
- A local government entity in California is seeking a Senior Auditor-Appraiser. The role involves auditing financial records and providing guidance to staff. Candidates should have a bachelor's degree in accounting or a related field, along with at least two years of experience...SeniorLocal area
- W3villa Technologies Pvt. Ltd. is looking for an experienced Internal Auditor (Qualified CA) to enhance compliance and risk management within the manufacturing industry. The ideal candidate must have a minimum of 7 years of post-qualification experience, focusing on ensuring...Senior
- ...Officer is seeking qualified candidates for the position of Senior Auditor-Appraiser . Responsibilities Make site visits to businesses... ...Board as to property values. Review other assessment issues, in compliance with the Revenue and Taxation Code. Perform out-of-state...SeniorPermanent employmentWork experience placementImmediate start
- Comcast NBCUniversal is seeking a Senior Auditor for Financial Operations within NBCUniversal Financial Operations. The role conducts quarterly audits, analyzes risks, and supports a fast-paced audit program across operational, financial, regulatory, and technology domains...Senior
- CVS Health is seeking a Program Integrity Auditor to review medical, behavioral, transportation, and other provider records for correct coding and documentation across Medicaid lines of business. The auditor will identify issues and recommend actions to educate providers...Full time
- Responsibilities Develop, audit, and monitor compliance of BSA/ AML requirements for financial... ...written or oral reports of audit results to senior management and audit committees... ...Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst...Senior
- Comcast NBCUniversal is seeking a Senior Auditor for the NBCUniversal Financial Operations - Comcast Global Audit Team to help identify and manage risks across the business. This role performs quarterly engagements year-round and participates in planning, execution and...Senior
- ...practice aids, and guidance, and you will author or review technical materials while participating in transformation projects. Open to senior staff, manager, or senior manager level candidates, this role offers collaboration across teams and opportunities to shape...Senior
- The California Department of Managed Health Care (DMHC) seeks a Senior Examiner to perform complex financial analyses of health care organizations, including health care service plans, RBOs and PBMs. This permanent, full-time role offers hybrid work in Sacramento and touches...SeniorPermanent employmentFull time
- The Lead Internal Auditor is an experienced, business-focused audit professional responsible for leading financial, operational, compliance, and Sarbanes-Oxley Act of 2002 (“SOX”) audit activities across company. Reporting to the Head of Internal Audit, this role independently...SeniorWork at office
- ...enhance the reliability of financial statements Building and maintaining relationships with stakeholders to identify and address compliance challenges Developing and overseeing the deployment of AI platforms and risk management standards to optimize audit processes...
- Verify Incorporated is seeking a QMS Auditor specializing in AS9100 certification to ensure the effectiveness of our Quality Management System (QMS). You will perform audits, identify findings, and report directly to clients using a web application. The ideal candidate...
$90.86k - $136.29k
Your Role The Senior Internal IT Auditor leads and executes audit engagements, serving as a subject matter resource and ensuring high-quality audit... ...libraries, and external AI services, including licensing compliance, security vulnerabilities, and data leakage Analyze risks...SeniorFull timePart timeWork at officeLocal areaWork from homeHome office$88.85k
...-income communities and residents and to support the safety net required to achieve that purpose. Job Summary The Financial Compliance Auditor III Claims is responsible for audits of claims processed by Delegated Participating Physician Groups (PPGs), hospitals and health...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML/BSA Compliance Auditor. Be the first to apply!
Related searches
- lease auditor California, MO
- field auditor California, MO
- medical claims auditor California, MO
- data auditor California, MO
- auditor California, MO
- medical records auditor California, MO
- inventory auditor California, MO
- safety auditor California, MO
- remote nurse auditor California, MO
- remote auditor California, MO