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
- ...Majority USA, Llc. is seeking an experienced BSA/AML/OFAC Officer to join our team in Miami. In this role, you will be a strategic advisor and lead the development of robust compliance policies tailored for unique customer needs. The ideal candidate will have extensive...SeniorWork at office
$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- ...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
$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
- ...tax accounting and reconciliations, tax compliance, preparation income tax provision (ASC 74... ...money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.). Adheres to Bank policies... ...and procedures and completes required training. Identifies and reports suspicious...SeniorTrainingPermanent employmentTemporary work
$72.7k - $144k
Job Description: As an International Tax Senior Associate you will have the opportunity... ...calculations, and international reporting and compliance. CPA or eligibility to sit for CPA... ..., including skill sets, experience, training, licensure, and other business and organizational...SeniorTrainingFull timeWork at officeLocal areaRemote workWorldwideFlexible hours- ...• Develop and participate in education, training and awareness activities as part of the transaction... ...on priority issues. • Knowledge of BSA/AML/OFAC/Terrorist Financing related... ...Private Banking environment • **Knowledge of US PATRIOT Act, BSA/AML requirements and...TrainingContract workWork at office3 days per week
$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- ...multifaceted engagements, formal training, and informal mentoring... ...is currently seeking a Senior Manager to join our... ...targets Experience leading multiple engagements... ...the bottom of our KPMG US Careers site at... ...information regarding KPMG's compliance with federal, state and...SeniorTrainingFull timePrivate practiceWork at officeLocal area
- ...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
- ...individual passionate about finance and accounting, with the responsibility of leading financial close processes and ensuring compliance with US GAAP. The Controller will collaborate closely with senior management to provide insights that support strategic decisions and lead...Senior
- ...Inc in Miami, FL, is looking for a Corporate Banking BSA Liaison to ensure compliance with BSA/AML regulations in their Corporate Banking Department. This... ...cases, and supporting the team with applications, training, and departmental alignment. The ideal candidate will...Training
- 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
- ...oversee daily phlebotomy operations, including scheduling and specimen collection. The ideal candidate will manage staff training, ensure compliance with protocols, and maintain high standards for specimen integrity. With at least 5 years of experience and necessary certifications...SeniorTraining
$22.5 - $26.5 per hour
...recruiters have an @dsv.com or @us.dsv.com email address. If you... ...us.dsv.com. Summary The Team Lead, Warehouse supports daily... ...maintaining workflow, productivity, and compliance with company policies and... ...and receiving process. Will train new and existing associates on...TrainingHourly payWork experience placementWork at officeLocal areaShift work- ...alternative application process. Senior Business Analyst (... ...Time Professional Miami, FL, US 3 days ago Requisition ID:... ...service delivery and support compliance with industry standards. In... ...Senior Business Analyst leads and supports training initiatives to ensure successful...SeniorTrainingFull time
- ...mentorship and collaboration. Why Join Us? Growth: We invest in your... ...programs, comprehensive training, and a clear pathway for advancement... ...motions under the guidance of senior attorneys or partners. Case... ...from more senior attorneys. Compliance and Risk Assessment: Advise clients...SeniorTrainingFull timeWork at officeFlexible hours
$62k - $108k
...Coordinator/Miami Office Engagement Lead to support business... ...activities, including scheduling, compliance reviews, content coordination,... ...experience, and relevant education or training. All qualified applicants... ...experience is important to us, and we’re keen to adapt to make...TrainingFull timeWork at officeLocal area- AEG Fuels is looking for a Tax Analyst or Senior Tax Analyst in Miami, Florida. The role involves supporting tax compliance and preparing federal and state tax returns. The ideal... ...Accounting or Tax, along with 3 to 7 years of US tax experience. Strong analytical and...SeniorWork at office
$29.49 - $40.05 per hour
Prima Medical Foundation dba MarinHealth Medical Network is seeking a Medical Assistant Lead in Key Biscayne, Florida. This role involves supervising the medical-assisting team, training new staff, and ensuring smooth daily operations. A strong emphasis is placed on...SeniorTrainingHourly pay- ## Senior CounselApplylocations: Miami Officetime type: Full timeposted... .... With a presence across the US, Australia, and Europe, Simpro... ...• Advise on data privacy and compliance matters including GDPR as they... ...to join our team!* Diverse training & internal networking opportunities...SeniorTrainingContract workFlexible hours
- ...University of Miami Health System (UHealth) IT Department seeks a Senior Epic Pharmacist Analyst for a full‑time role in Miami, FL. You... ...day‑to‑day support, analyze impact of releases, and develop training materials while aligning with UHealth policies and enterprise goals...SeniorTrainingFull time
- 3300 Burger King Company, LLC seeks an experienced Senior Media Manager for their Media team full-time based in Miami, Florida. This position involves executing media strategies and leading planning across various channels, including TV, Social, and Digital. The ideal...SeniorFull time
- MJ Boyd Consulting is seeking a highly skilled Senior Project Manager to lead the launch of a new US Broker-Dealer in Miami. The ideal candidate will manage project lifecycle from design to operational readiness, requiring proven project management expertise and an understanding...SeniorLocal area
- ...Company, is seeking a Senior Project Manager to join... ...one of the nation's leading providers for the design... ...project staff. Ensures compliance with applicable laws, contract... ...for staffing changes, training and recognition... ...exceptional talent. Join us and together we will build...SeniorTrainingContract workFor contractorsFor subcontractorWork at office
- Nicklaus Children's Health System is seeking a Senior Research Regulatory Specialist to support its clinical research efforts. The specialist... ...regulatory submissions and serve as a subject matter expert on compliance and regulatory strategy. Key responsibilities include...Senior
- Join our team as a Senior Compliance Officer, supporting the retail business lines of StoneX Wealth Management and StoneX Group in Miami, Florida. You will provide guidance on the Code of Ethics and Written Supervisory Policies while ensuring compliance with established...Senior
$95.5k - $195.4k
...to enhance our services. Join us at Crowe and embark on a career... ...Tax Manager to join our Lead Tax Services group. In this role... ...strategic tax consulting and compliance services to a diverse portfolio... ...to skill sets; experience and training; licensure and certifications;...TrainingWork at officeLocal areaRemote workWorldwide- ...overall loan structure to ensure compliance with agency, investor, and... ...or containing exceptions to Senior Management or Credit Committee... ...integrity. Provide guidance, training, and technical support to... ...adherence to all fair lending, AML/BSA, and consumer protection regulations...SeniorTrainingWork at office
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