Contract AML & Sanctions Audit Specialist
Crowe
Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to support our Regulatory Compliance Financial Crime practice in the United States. You will work with diverse teams to implement AML controls, conduct independent testing, and contribute to risk assessments across multiple financial institutions. The role involves planning, testing, reporting findings, and collaborating with business lines. Travel up to 5% may be required; deadline 09/21/2026. #J-18808-Ljbffr Crowe
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Contract AML & Sanctions Audit Specialist in Plano, TX vacancy
- Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary Consultant) to join our Regulatory Compliance Financial Crime practice... ...TX. You will work on AML/BSA compliance testing and internal audit engagements for various financial institutions, including banks...SuggestedTemporary work
- ...experience Knowledge of financial crimes/AML typologies Strong written and Oral Comms... ...entity Certified Anti-Money Laundering Specialist (CAMS) AI Surveillance Tools Prior law enforcement... ...products and risk (ie: crypto) Sanctions knowledge Skills Regulatory Compliance...SuggestedWork at officeFlexible hoursShift workDay shift
Bank of America
Plano, TX3 days ago - ...review, and analyze subcontractor and supplier proposals Prepare bid packages and scope comparisons Review plans, specifications, and contract documents Support value engineering efforts throughout preconstruction Maintain subcontractor relationships and assist with bid...Contract workFor contractorsFor subcontractorLocal area
Uprite Construction
Plano, TX21 hours ago $155.3k - $177.2k
Audit Senior Manager- Risk Management Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality... ...areas of compliance, such as consumer, Anti-Money Laundering (AML), brokerage, wealth management, or trust. 10+ years of experience...SuggestedFull timePart timeLocal area3 days per week$90k - $115k
...experience in a financial institution or government position1+ years of AML/Compliance experience and or knowledge of AML typologies/risk... ...: ACAMS - Association of Certified Anti-Money Laundering Specialists Shift:1st shift (United States of America)Hours Per Week: 40...SuggestedFull timeWork at officeShift workDay shift$151.9k - $173.4k
...review and approvals for all audit and exam deliverables Design... ...tracking and integration of AML regulatory changes to ensure... ...regulations as they relate to AML and Sanctions. Ability to prioritize among... ...Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner...Full timePart timeLocal areaFlexible hours$25 - $33 per hour
...more senior estimating roles. Essential Duties and Responsibilities Review and interpret project drawings, specifications, and other contract documents to support scope development, bid package preparation, and subcontractor procurement. Prepare and distribute Invitations...Contract workHourly payFull timeFor contractorsWork experience placementFor subcontractorFlexible hoursSevan Multi-Site Solutions
Plano, TX4 days ago$95k - $125k
...considered. Experience with both is preferred.Key ResponsibilitiesManage commercial HVAC projects from turnover through completionReview contract documents, plans, specifications, and project requirementsDevelop and maintain project budgets, forecasts, and schedulesOversee...Contract workFor contractorsFor subcontractor- ...a financial institution or government position ~1+ years of AML/Compliance experience and or knowledge of AML typologies/risk... ...Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists Shift: 1st shift (United States of America) Hours Per...Work at officeShift workDay shift
Bank of America
Plano, TX3 days ago - ...responsible for overseeing property operations for an assigned portfolio including utilizing resources, handling budgets, vendor contracts, tenant relations, and ensuring legal compliance aiming to achieve NOI growth and maximize cash flow with the overall objective to...Contract workFull timeFor contractorsFor subcontractorWork at officeLocal area
Schafer Richardson
Richardson, TX1 day ago - ...enterprise-level relationships. You will lead growth plans, executive reviews, and data-driven insights to drive utilization and long-term contract value. The role emphasizes RFPs, contract marketing, dashboards, and cross-functional collaboration to enable sales and enablement...Contract workLong term contract
- A consulting firm in the Dallas area is seeking immediate contract support for an audit role. The position requires experience in audit testing and preparing documentation to ensure accuracy and completeness. Key responsibilities include organizing audit-related materials...Contract workImmediate start
$1,687 per week
...week Shift: 12 hours, nights Employment Type: Travel Travel Registered Nurse - Mother/Baby Assignment Duration This is a 13-week contract position. Schedule 7:00 PM - 7:00 AM Job Description The Travel Registered Nurse specializing in Mother/Baby care will be responsible...Contract workDaily paidLong term contractPermanent employmentFull timeTemporary workZero hours contractWork at officeLocal areaImmediate startShift workNight shift$75k - $88k
...and corporate support functions. RESPONSIBILITIES: Ensure contract compliance at all assigned properties; identify security issues... ...accurate, and issues are promptly resolved Conduct in-depth audits and analysis of operational and financial controls relating to...Contract workWork at officeLocal areaEnhanced Protection Services
Richardson, TX4 days ago- We are seeking a Contract Business Analyst to support a cloud-based Actimize platform within the BSA/AML domain. The role involves both enhancement initiatives and production support in a regulated financial services environment, including merger-related system activities...Contract work
- ...laboratories.The Sr Program Manager is responsible for leading complex technical, manufacturing, and/or government programs from contract award through successful completion. This role serves as the primary customer-facing program leader and is accountable for program...Contract workFor contractorsFor subcontractor
OSI Systems
Richardson, TX4 days ago - ...Ampstek We have the below urgent position with my client. Please reply if you are interested Role : Google CES technology lead Contract type : Long Term Contract Job summary and Responsibilities Google CES Technology Lead who can drive delivery independently, without...Contract workLong term contract
$68.5k - $102k
Bank of America is hiring a Global Financial Crimes Compliance Investigator to conduct end-to-end investigations related to financial crimes. The role involves ensuring case quality, submitting Suspicious Activity Reports, and collaborating with various stakeholders. The...Bank of America
Plano, TX1 day ago$1,554 per week
...Shift: 12 hours, nights Employment Type: Travel Travel RN - Stepdown PCU Location Plano, TX Assignment Duration This is a 13-week contract position. Schedule 7 PM - 7 AM, Weekend Every Other Job Description The Travel RN in the Stepdown PCU will provide exceptional patient...Contract workDaily paidLong term contractPermanent employmentFull timeTemporary workZero hours contractWork at officeLocal areaShift workNight shiftWeekend work$23 per hour
...Cable TechnicianPlano, Texas Contract to Hire Aug 12, 2026Job Title: Cable TechnicianLocation: Plano, TX Pay Rate: Starting at $23/hrCompany Summary:Our client is a proven leader in the communications industry, offering a professional level of cabling expertise to their...Contract workLong term contractWork experience placementNSC Staffing
Plano, TX1 day ago- ...Location: Richardson, TX. Description:This role is an SME remotely supporting the customer and viewed as a trusted advisor.This contract will start out with a 12-month duration however it is not uncommon for these engagements to be extended.Product Training- We are a...Contract workFor subcontractorRemote work
- ...Duration: Long Term Contract Pay Rate: $40/Hr. W2 Experience: 3-5 Years Overview We are seeking a remote Junior SRE/DevOps Engineer role. The ideal candidate has foundational knowledge of Site Reliability Engineering (SRE) and Kubernetes, and is enthusiastic about growing...Contract workLong term contractInternshipRemote work
BayOne Solutions
Richardson, TX3 days ago $1,437 per week
...Highway Hypodermics We've earned The Joint Commission’s Gold Seal of Approval for healthcare staffing 15 years strong and counting! Contract & local rates may vary based on location and applicant residency. ARMStaffing Job ID #37851285. Pay package is based on 12 hour...Contract workDaily paidLong term contractPermanent employmentFull timeTemporary workZero hours contractWork at officeLocal areaImmediate startShift workNight shift$40 - $45 per hour
...Overview AML Analyst contract position in Plano, TX / Charlotte, NC. Hybrid schedule (3 days onsite & 2 days remote). Pay Range: $40 - $45/hour; rate may be negotiable based on experience, education, geographic location, and other factors. Contract length: 12 months....Contract workHourly payTemporary workLocal areaRemote workAkkodis
Plano, TX4 days ago- ...experienced Administrative Assistant 1 for a 3-month ongoing onsite contract opportunity in Plano, TX. Position Details: Job... ...progress reports for management. Analyze service center audit results and present performance reviews to management....Contract workOngoing contractWork experience placement
Avacend
Plano, TX1 day ago - ...Job Title Mechanical Estimating Specialist About Our Client Our client is a financially strong, nationally active MEP contractor... ...Director Industry: Property Where: Richardson Contract Type: Permanent Consultant name: Braelyn Rhodes Job Reference...Contract workPermanent employmentFor contractorsLocal area
Michael Page
Richardson, TX1 day ago - ...Software Architect - Hybrid Location: Plano, TX, US (Hybrid, On-site as needed) Contract Type: Long-term Contract (C2C ) All visa no H1 Final round will onsite interview Strong experience in software architecture for secure data platforms...Contract workLong term contract
3B Staffing LLC
Plano, TX21 hours ago - ...public accounting and/or CPA certification preferred Government contracting or manufacturing experience a plus International and multi-... ...level Mid-Senior level Employment type Full-time Job function Accounting/Auditing Industries Accounting #J-18808-Ljbffr LHHContract workWeekly payDaily paidFull timeFor subcontractor
- ...a Healthcare IT Security Senior Auditor to join our team in Plano, Texas (US-TX), United States (US).Serve as lead for Hospital IT Audit & Compliance Program, overseeing NTT Data IT audit operations for client hospitals nationwide and corporate applications.Act as primary...For contractors
$17 per hour
...AssociateLocation: Plano, TX | Onsite Pay: $17/hour Shift/Schedule: Choice of 6:30 AM - 3:00 PM or 8:00 AM - 4:30 PM Employment Type: Contract-to-Hire Work Type: Full-time Duration: Ongoing (contract-to-hire, no fixed end date)ResponsibilitiesSort and verify incoming items...Contract workOngoing contractPermanent employmentFull timeTemporary workLocal areaShift workEastridge Workforce Solutions
Plano, TX1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Contract AML & Sanctions Audit Specialist. Be the first to apply!
Related searches
- contract specialist Plano, TX
- contract administrator Plano, TX
- construction contract specialist Plano, TX
- contract associate Plano, TX
- contracts specialist (permanent part-time remote) Plano, TX
- director internal audit Plano, TX
- audit associate Plano, TX
- audit director Plano, TX
- kpmg audit associate Plano, TX
- pwc audit associate Plano, TX