Senior BSA/AML Lead — US Compliance & Training
$160k - $200kRutherford Search
A leading recruitment firm is seeking a senior financial crime compliance officer for a global digital assets company located in Miami. This role involves leading BSA/AML functions across the US, managing compliance programs, and training teams on regulatory requirements. Ideal candidates should have 8-12+ years of AML/BSA experience and excellent team management skills. A competitive salary between $160,000 and $200,000 is offered, along with a strong benefits package. #J-18808-Ljbffr Rutherford Search
$154.5k - $248.6k
...people around the world. Senior Director, Thought... ...Dermatology/Allergy - US IMM Location: Remote... ...live touchpoints. • Lead Dermfluencer identification... ...brand-related needs; train sales reps on P2P procedures... ...required clinical, compliance, and ITP training; adhere...SeniorTrainingFull timeH1bWork at officeLocal areaRemote workFlexible hoursAfternoon shift- ...Analyst to manage daily import clearance of shipments and oversee compliance programs. In this role, you will work closely with internal... .... The ideal candidate should have over 5 years of experience in US import operations and trade compliance, with strong knowledge of...Senior
$72.7k - $144k
...to enhance our services. Join us at Crowe and embark on a career... ...As an International Tax Senior Associate you will have the opportunity... ...international reporting and compliance. ~ CPA or eligibility to... ...to skill sets; experience and training; licensure and certifications;...SeniorTrainingFull timeLocal areaRemote workWorldwideFlexible hours$127.7k - $269.3k
...enhance our services. Join us at Crowe and embark on a... ...seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services team. This... ...tax planning strategies, compliance expertise, and technical... ...skill sets; experience and training; licensure and certifications...SeniorTrainingLocal areaRemote workWorldwide$127.7k - $269.3k
...enhance our services. Join us at Crowe and embark on a... ...seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services team. This... ...tax planning strategies, compliance expertise, and technical tax... ...sets; experience and training; licensure and certifications...SeniorTrainingLocal areaRemote work- A financial institution is seeking a Senior Anti-Money Laundering Compliance Analyst in Miami, FL to assist in identifying suspicious transactions... ...transaction analysis, SAR filings, and conducting training within the BSA/AML/OFAC program. Candidates should possess a Bachelor...SeniorTraining
$107k - $268k
...enhance our services. Join us at Crowe and embark on a... ...Job Description: As a Senior Tax Manager in the Lead Tax Services Group, you will... ...structuring, and related compliance and reporting Leverage... ...skill sets; experience and training; licensure and...SeniorTrainingLocal areaWorldwide- MMS Holdings Inc is looking for a Quality and Compliance Professional who can conduct GxP audits and support clients in the development or... ...abilities are essential. The role requires travel up to 30% of the time within the US and internationally as needed. #J-18808-LjbffrSenior
- ...Responsibilities include overseeing food production, ensuring compliance with health and safety standards, and providing training to staff. The ideal candidate should possess a... ...in high-volume culinary operations. Join us in delivering exceptional dining experiences! #J...SeniorTraining
- ...Universal Banker Senior The Universal Banker... ...procedures. Cross-trained in all servicing... ..., etc. Takes a leading role when one or more... ..., security and BSA/AML policies and procedures... ...potential Non on us leads from the... ...requirements and maintain compliance with regulatory...SeniorTrainingImmediate startRemote workNight shift
$86.25k - $165k
Santander US is seeking a Sr. Associate, Investment Supervision in Miami to oversee Financial Advisors and ensure compliance with FINRA rules. This role requires strong analytical skills, extensive knowledge of financial regulations, and the ability to work independently...Senior- About Us BBVA Global Wealth Advisors (GWA... ...motivated and analytical AML Senior Associate to join our growing Compliance Team. This role... ...Participate in and lead various special... ...system implementations, training initiatives, and... ...Bank Secrecy Act (BSA), USA PATRIOT Act,...SeniorTrainingShift work
- ...About Us Nu is one of the largest digital financial... ...team: At Nubank, Compliance is a strategic partner-... ...requirements. Lead the compliance review of... ..., monitoring, testing, training, and complaint... ...banking regulations (e.g., BSA/AML, EFTA/Reg E, GLBA/Reg P...TrainingFixed term contractWork at officeWork from homeRelocation packageFlexible hours
- Digital Wealth AML Sr Compliance Analyst job at Banco Santander International... ..., FL (Brickell area) The Senior Anti-Money Laundering Analyst... ...Compliance Analyst reports to the BSA/AML/OFAC Team Leader.... ...and participates in education, training and awareness activities as part...SeniorTrainingFull timeContract workWork at officeRelocationShift work
- ...enhance our services. Join us at Crowe and embark on a... ...: Temporary Senior Consultant - Financial Crime... ...Consultant in our Regulatory Compliance Financial Crime practice... ...cutting edge industry AML and regulatory... ...Compliance and Bank Secrecy Act (BSA) laws; internal audit...SeniorTemporary workLocal areaWorldwide
$120.9k - $254.9k
...enhance our services. Join us at Crowe and embark on... ...'re looking for Audit Senior Managers with... ...will further learn to lead, gain deep industry insight... ...integrity at all times. In compliance with federal law, all... ...skill sets; experience and training; licensure and...SeniorTrainingLocal areaWorldwideHome office- ...alternative application process. SUSHI SENIOR SOUS CHEF Full Time Miami, FL, US 3 days ago Requisition ID: 1071... ...leaving the kitchen. Assist in training, mentoring, and guiding junior sushi... ..., hygiene, and food safety in compliance with HACCP and local regulations....SeniorTrainingFull timeLocal areaShift work
$100k - $180k
...Sumsub is a leading full-cycle verification... ...that enables scalable compliance. From identity and... ...are looking for a Senior Business Development... ..., including KYC, AML, and regulatory onboarding... ..., certifications, training, and market... ...perspectives. Join us in shaping the future...SeniorTrainingRemote workWorldwideFlexible hours$22.5 - $26.5 per hour
...recruiters have an @dsv.com or @us.dsv.com email address. If you... ...Job Posting Title: Team Lead, Warehouse Time Type: Full... ...maintaining workflow, productivity, and compliance with company policies and... ...and receiving process. Will train new and existing associates on...TrainingHourly payFull timeWork experience placementWork at officeLocal areaShift work$102.4k - $204.1k
...to enhance our services. Join us at Crowe and embark on a career... ...AI Solutions Consulting Lead About Crowe Studio Crowe... ...Facilitate client workshops, training sessions, and capability building... ...integrity at all times. In compliance with federal law, all persons...TrainingLocal areaRemote workWorldwideFlexible hours- ...Temporary Senior Consultant Financial Crime Audit & Testing... ...our services. Join us at Crowe and embark on a... ...Consultant in our Regulatory Compliance Financial Crime practice... ...cutting edge industry AML and regulatory... ...Compliance and Bank Secrecy Act (BSA) laws; internal audit...SeniorTemporary workLocal area
$70.6k - $139.8k
...enhance our services. Join us at Crowe and embark on... ...'re looking for Audit Senior Associates with... ...will further learn to lead, gain deep industry insight... ...functions. Supervising, training, and mentoring staff... ...integrity at all times. In compliance with federal law, all...SeniorTrainingLocal areaWorldwideHome office$104.5k - $213.8k
...solutions, to enhance our services. Join us at Crowe and embark on a career where you... ...enhance the client's security posture and compliance efforts.What You’ll DoYou will play a... ...not limited to skill sets; experience and training; licensure and certifications; and other...TrainingLocal areaWorldwide$120k - $140k
...Senior Financial Systems Lead The Senior Financial Systems Lead is responsible for supporting, maintaining, and enhancing the firm's global... ...developing reports, managing vendor relationships, and delivering training to end users including attorneys and legal staff....SeniorTrainingWork at office- ...technology, and a team of leading DeFi and blockchain... ...journey together. Check us out here: What will you be doing? The Compliance Lead is the operational... ...subject lines. Internal Training & Policy Management Ongoing... ...exposure to the founders and senior leadership - your work...TrainingFull timeFixed term contractImmediate startRemote workShift work
$130k - $170k
...compounding interest. About The Legal, Compliance, And Public Affairs Team The... ...activities include advisory, training, testing & monitoring,... ...Affirm is seeking a Compliance Lead to join the Direct-to-Consumer... ...a discount We believe It’s On Us to provide an inclusive interview...TrainingWork at officeRemote workFlexible hours- ...Journey with us! Combine your career goals and... ...opportunity for a full time Senior Analyst, Finance &... ...Analysis reporting to the Lead, Finance & Capital... ...including SOX and other compliance requirements. Qualifications... ...experience and/or training; or equivalent...SeniorTrainingFull time
- ...Senior Wealth Advisor Safe Act - Miami Working... ...job. A career with us means joining a... ...Involved in coaching and training of new recruits... ...referral leads. Manage client follow... ...all Regulatory and Compliance operating procedures... ...Ensure that KYC/AML and other compliance...SeniorTrainingWork at office
- ...FL to oversee security, safety, and facilities management for a leading Financial Services Company. The ideal candidate will have over... ...communication skills. This position requires managing physical security policies and training employees. #J-18808-Ljbffr SourcePro SearchSeniorTraining
- ...Tax Senior 100K-130K Plus Bonus and Benefits We are seeking... ...with tax strategy, ensuring tax compliance, increasing post tax profits,... ...interested in meeting you. About Us Certified public accounting... ...Family Leave (Maternity, Paternity) Training & Development...SeniorTraining
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