Senior AML Compliance Audit & Testing Lead
Crowe
Crowe in the United States is seeking an AML Financial Crime Audit & Testing Senior Consultant to join the Regulatory Compliance practice. You will lead and execute AML/BSA testing for financial institutions, from planning through reporting, and communicate findings to senior management. Ideal candidates have 3+ years in BSA/AML, internal audit or compliance testing, a Bachelor's degree, and willingness to travel up to 5%. Certifications such as CAMS, CIA, or CISA are a plus. #J-18808-Ljbffr Crowe
Vacancy posted 6 hours ago
Similar jobs that could be interesting for youBased on the Senior AML Compliance Audit & Testing Lead in Sarasota, FL vacancy
- ...Crowe is seeking a Temporary Senior Consultant in Regulatory Compliance Financial Crime to support AML/BSA testing and internal audit engagements across financial institutions. The ideal candidate will hold a Bachelor's Degree, 3+ years of AML/BSA consulting or audit...SeniorTemporary work
Crowe
Sarasota, FL4 days ago - ...of our DNA across our audit, tax, and consulting groups... ...Large Banking AML and Sanctions Auditor (... ...Consultant in our Regulatory Compliance Financial Crime practice... ...effectiveness testing. This position would focus... ...reports of audit results to senior management and audit committees...SuggestedTemporary workLocal areaWorldwide
- Kerkering, Barberio & Co. is seeking a Tax Manager to lead the Estate & Trust team. You will own complex engagements, mentor professionals... ...client relationships while delivering sound tax planning and compliance for high-net-worth individuals. The ideal candidate brings...SuggestedRemote jobFlexible hours
- IPG is seeking a Senior Product Manager to develop and execute product line strategies, leading a cross-functional team to drive sales, profit growth, and long-term sustainability. You will mentor peers and oversee new item setup, pricing, and sales support, while closely...Senior
- A Florida-based inspection firm is seeking a skilled Plan Reviewer to ensure compliance with the Florida Building Code. You will review construction plans, provide feedback, and communicate effectively within a dynamic team. Candidates should have over 5 years of experience...Senior
- Crowe is seeking a Large Bank Internal Audit Senior Consultant to join its audit team in the... ...embed risk into decision making, and ensure compliance while delivering high‑impact consulting... ...specialized audit skills. You will lead fieldwork, guide staff, and communicate...Senior
- Jobtailor is seeking a Senior Benefits Administrator to oversee all benefit programs, ensure compliant processing, and manage escalations for employee inquiries. You will coordinate with carriers, brokers, and TPA partners while supporting vendor transitions and system...Senior
- ...specialized tax firm in Sarasota seeks a professional in international compliance and cross-border tax. This role promotes a balanced work-life... ...a workweek of 37.5 hours and controlled busy seasons. You'll lead compliance for clients with foreign entities and multi-...
- The Senior Healthcare Counsel - Hospital & Physician Operations at Sarasota Memorial Health Care System serves as the senior legal advisor... ..., and SMH First Physician's Group, advising on regulatory compliance, practice acquisitions, and operational strategy. #J-18808-Ljbffr...Senior
- ...Senior Bridge Construction InspectorWe are currently seeking a Senior Bridge Construction... ...and inspect materials to ensure compliance with plans, specifications, and special... ...modifications to the plan.Perform sampling and testing of component materials and completed work...SeniorContract workFor contractors
RS&H
Sarasota, FL2 days ago - ...development firm in Sarasota, FL, is seeking a Sr. Director to lead strategic planning, project design, and business development initiatives... ..., developing budgets and schedules, and ensuring quality compliance. Candidates should have a Bachelor of Science in Civil...Senior
$140k - $160k
Come work for a stable organization with a solid plan for growth. Well-regarded insurance client is searching for a Senior Actuarial Analyst or Actuary who will perform various pricing projects, prepare rate filings, and assist in the preparation of rules & rate manuals...Senior- DW Simpson Global Actuarial & Analytics Recruitment is seeking a Senior Actuarial Analyst or Actuary for a stable insurance client in Florida. The role will focus on pricing projects, preparing rate filings, and supporting the development of rules and rate manuals. Located...Senior
- ...Senior TellerSarasota, Florida/ FruitvilleConducts daily credit and debit transactions in compliance with bank policies and procedures. Provides exceptional customer service to each client. Keeps proper cash supply on hand and prepares daily proof records while maintaining...Senior
The Adam Corporation Group
Sarasota, FL1 day ago - ...development firm, is seeking a Senior Risk Advisor to oversee and... ...Portfolio Risk Analysis: Lead the identification, assessment... ...ensure optimal risk transfer and compliance. Strategic Risk Transfer:... ...Leadership: Coordinate renewals, audits, and broker engagement,...Contract work
Criterion Executive Search
Sarasota, FL6 days ago - ...experienced Air Quality Engineer in Sarasota, Florida. The role involves managing air quality permitting projects, ensuring regulatory compliance through comprehensive assessments. Ideal candidates will have a minimum of 10 years in air quality compliance, strong technical...Senior
- Ceres Environmental Operations seeks an experienced Environmental, Health & Safety Associate II to lead company-wide safety initiatives and ensure compliance with applicable federal, state, local, Tribal, and client safety requirements. This role serves as a department...SeniorFor subcontractorLocal area
- An established industry player is seeking a Senior Corporate Accountant to join its dynamic Accounting and Finance team. This role is critical in ensuring accurate financial reporting and compliance with standards. The ideal candidate will have a hands-on approach, contributing...Senior
- Arbol, a climate risk coverage platform, is seeking an Actuarial Leader to drive pricing, reserving, and analytics for homeowners insurance. The role involves collaboration with AI and engineering teams to enhance actuarial workflows. Candidates should have 5-8 years of...Senior
$110k - $160k
...our team. This individual will play a critical role in managing and overseeing international tax laws and regulations, ensuring compliance, and maximizing benefits from U.S. Income Tax Treaties. The candidate will also be responsible for participating in business development...Local areaFlexible hoursJobot
Sarasota, FL4 days ago- ...position requires private duty home care experience and leadership in agency administration, with responsibilities spanning payroll coordination, staff leadership, and regulatory compliance. Travel between offices is not required. #J-18808-Ljbffr Crawford Thomas RecruitingSeniorFull timeWork at office
- Gulfshoresal in Sarasota, FL, seeks a Senior Manager - Wastewater Division Leadership to oversee wastewater treatment facilities, collection... ...stations, and utility partnerships. You will drive regulatory compliance, operational excellence, and long-term system performance. The...SeniorRelocation
- First Watch Restaurants, Inc. in Bradenton, FL is seeking a Senior Income Tax Accountant to support tax department policies and compliance. This role will help shape processes and collaborate with the leadership team on tax-related functions. The ideal candidate will possess...SeniorDay shift
$90k - $115k
...firm in beautiful Sarasota, FL has engaged with us to find a Audit Senior / Senior Audit Associate with experience in various LLCs... ...~ Knowledgeable with IRS regulations and rules to ensure all compliance is met ~ Excellent experience with various tax software programs...SeniorWork at officeLocal areaFlexible hoursCaliber Recruiting Group
Sarasota, FL24 days ago- Jobot is seeking an International Tax Manager to join our team in Florida. You will manage outbound international tax law, ensure compliance, and optimize benefits from US Income Tax Treaties while participating in business development. The ideal candidate has a minimum...
$138.8k - $215.9k
...Incentives Advisory ( team is looking for a Senior Manager with a background managing state... ...development, relocation, and expansion Lead and oversee large, complex, multi-jurisdictional... ...to State Credits & Incentives Ensure compliance with applicable professional standards,...SeniorWork experience placementWork at officeLocal areaRemote workRelocationCherry Bekaert
Sarasota, FL1 day ago- ...regulatory, operational, transactional, and compliance matters. The successful candidate will... ...at Williams Parker, you will represent senior living facilities, physician and dental... ...collaboration, and client service. Market-leading compensation and a competitive total...SeniorPrivate practice
Williams Parker
Sarasota, FL2 days ago - ...that values innovation, working closely with technical teams and senior leadership. Responsibilities Provide expert legal guidance on... ...and IT teams Deliver internal training programs on legal and compliance topics Manage and liaise with outside counsel as needed...SeniorFull timeContract workRelocation package
$80k - $90k
...DayJob Category: Supply Chain Job Summary The Senior Global Trade Specialist will oversee and... ...international trade regulations, customs compliance, and supply chain management, with a... ...streamline cross-border operations, reduce lead times, and minimize costs. Customs...SeniorRemote workShift work$200k - $230k
...experienced Technology Counsel to join a leading diversified technology company known for... ...development, and IT teams to ensure compliance and support technology initiatives Develop... ...Sarasota, FL (4 days on-site preferred) Seniority level Mid-Senior level Employment type...SeniorFull time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Compliance Audit & Testing Lead. Be the first to apply!
Related searches
- senior application security Sarasota, FL
- senior Sarasota, FL
- senior customer success engineer Sarasota, FL
- senior property accountant Sarasota, FL
- senior operations technician Sarasota, FL
- senior database analyst Sarasota, FL
- senior construction accountant Sarasota, FL
- senior vmware engineer Sarasota, FL
- senior customer service Sarasota, FL
- sr project manager Sarasota, FL