Senior AML & Sanctions Auditor (Contract)
Crowe
Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA compliance testing, internal audit engagements, and risk-based control testing for banks, MSBs, fintechs, broker/dealers, and asset managers. The ideal candidate has a solid AML/BSA background, with certifications such as CAMS, CIA, or CISA; travel up to 5% may be required. #J-18808-Ljbffr Crowe
- ...Senior Internal Auditor Locations: Salt Lake City, UT | Dallas, TX | New York, NY... ...Onsite as needed Job Type: Contract. High chance of extension and fulltime... ...governance ~ Working knowledge of AML/KYC, sanctions, and financial crime controls ~...Contract workSeniorFull time
- ...Description Job Description Join Our Team as a Bilingual (SPANISH) Senior Auditor – Make an Impact in U.S. Banking Compliance Are you a... ...expectations, and compliance frameworks such as BSA/AML/OFAC, KYC Strong knowledge of IT General Controls (ITGCs) and...SeniorTemporary workFor contractors
$100k - $120k
...your next opportunity? Sompo has a unique opportunity for a Sr. Auditor, Internal Audit in our North American Internal Audit team. The... ...reinsurance operations, including underwriting, claims, finance, contract administration, and reporting processes. Evaluate the design...Contract workSeniorFull timeWork at officeWorldwideFlexible hours- ...bank, seeks a US Financial Crime Counsel to support the US second-line Financial Crime Compliance function. You will advise on AML, sanctions, fraud, and enforcement matters, ensuring financial crime requirements are integrated into new products from the outset. You will...Senior
$92k - $115k
Position Summary The Senior Internal Auditor will play a pivotal role in safeguarding the financial integrity and regulatory compliance of our... ...in Ryan Specialty’s agency portal and have a fully executed contract for service between the Agency and the Agency. Agency fee...Contract workSeniorFull timeWork experience placementWork at office$90k - $120k
...of the CIBC US Internal Audit Team, the Senior Auditor supports the execution of risk-based audits across the Compliance, Legal and AML portfolio. The Senior Auditor is responsible... ...consumer protection and conduct, AML and sanctions compliance, privacy requirements, fair...SeniorFull time2 days per week$70 - $150 per hour
...About the job Validation Senior Analyst Model Risk -New York, NY -Hybrid Validation... ...and pricing and ALM and forecasting and AML models in line with SR 11 7. You will... ...$150 per hour based on domain depth Contract Hybrid New York NY or Remote US W2 or 109...Contract workSeniorHourly payRemote work$130k - $145k
...Job Description Job Description Senior Auditor Internal Audit Financial Crimes and Corporate Compliance Direct Hire Base... ...execute end-to-end, risk-based internal audits of BSA and AML, OFAC and sanctions, KYC and Customer Due Diligence, transaction monitoring,...SeniorPermanent employmentTemporary workRemote work- ...2026-09-01Gainwell Technologies is seeking an experienced Senior Associate Inpatient Coding Auditor to perform audits of inpatient medical records and other documentation to determine correct coding per contract-specific methodologies.The role requires extensive ICD-10...Contract workSeniorRemote work
- ...2026-09-16Gainwell Technologies is seeking an experienced Senior Associate Inpatient Coding Auditor to perform audits of inpatient medical records and other documentation to determine correct coding per contract-specific methodologies.The role requires extensive ICD-10...Contract workSeniorRemote work
$190k - $220k
...Senior Legal Counsel Come build at the intersection of AI and fintech. At Ocrolus, we... ...sit. What You'll Do Commercial contracts: Own and manage the full lifecycle of customer... ...state lending laws, fair lending, BSA/AML, and evolving AI regulation Privacy and...Contract workSeniorFull timeRemote work- ...Attorney / Counsel - Junior / Senior / Lead New York, New York,... ...regulatory interpretation, contract structuring, governance controls... ...-Money Laundering / KYC / Sanctions Internal Investigations /... ...interacting with regulators, auditors, external counsel, or internal...Contract workSenior
- ...for anti-money laundering and sanctions compliance, enforced in real-... .... About the Role As Senior Business Development Lead, you... ...six-figure annual recurring contracts with fintechs, financial institutions... ..., KYC/KYB workflows, and AML/CFT screening approaches -...Contract workSenior
$120k - $150k
...Role Summary Aquarian is seeking a Senior Paralegal to support a broad range of corporate... ...entities, board governance processes, contract administration, fund operations, investor... ...and maintenance of subscription materials, AML/KYC documentation, side letters, investor...Contract workSeniorWork at officeLocal area- *Applicants MUST submit a cover letter with resume to be considered. *This position will require in-office presence. Hybrid work schedules may be possible based on specific job duties and consistent with ESD policy. * Minorities, women, and individuals with disabilities...SeniorWork at office
- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is seeking a Senior Auditor who will assist the district legal staff by... ...For the past seven years, we've been growing our government contracting portfolio, and along the way, we've created valuable partnerships...SeniorFull timeFlexible hours
$300k
...of Design and Construction, Engineering Audit Office seeks an Auditor. The selected candidate will be responsible for auditing partial... ...requisitions for construction, equipment, and related consultant services contracts, in accordance with Comptroller Directive No. 2, 6 and 7. #...Contract workPermanent employmentFull timeH1bWork at officeVisa sponsorship$95k
...Job Description The New York City Employees’ Retirement System (NYCERS) is recruiting one (1) IT Project Specialist (Senior IT Auditor) in the Internal Audit Division. The senior IT auditor is responsible for continuously inspecting and assessing the effectiveness of...SeniorFull time$100k - $110k
...Equity and Inclusion program including 7 Employee Resource Groups (ERGs) Your Role: We are currently looking for a Senior IT Auditor to support our Internal Audit team. The job will include IT audit, reviews of application implementations, and operational/SOX...Senior- Internal Audit, Internal Controls, Sarbanes-Oxley (SOX) Location: NYC Metro Area, New York, NY, 10019, United States Industry: Management Consulting, Accounting Employee Type: Full-Time Required Degree: 4 Year Degree Travel: 5% Manage Others: No Minimum...SeniorFull time
- ...Description We are a small very busy CPA firm. Currently working off-site with our offices in midtown NYC. We are seeking an audit senior with 2-5 years of experience in financial statement auditing.. We have a variety of clients in many industries. Great work...SeniorWork from home
$100k - $120k
...Sr. Auditor Sompo has a unique opportunity for a Sr. Auditor to join our North America Internal Audit team. This is an excellent opportunity... ...and gain exposure to a broad range of operations, risks, and senior stakeholders. This role will execute risk-based audits that...SeniorFull timeWork at officeFlexible hours- ...Job Description Job Description TITLE: S enio r Auditor LOCATION: Location - 405 Lexington, New York, NY Job Description: We are currently looking for a Senior Internal Auditor with SOX 404 experience to support our Internal Audit team. The job will...Senior
- ...Job Description Job Description Job title: Senior Auditor Duration: FTE Location: 405 Lexington Ave, NY NY Based on the NYC vaccine mandate effective 12/27/2021, all employees will be required to show proof of vaccination in accordance with mandate....Senior
- ...Community Investment Department is seeking candidates for three (3) Auditor positions (Class Code 1517), to be filled via an emergency... ...fiscal monitoring of subrecipients to determine compliance with contract provisions, Federal, State, and City policies and procedures....Contract workPermanent employmentFull timeTemporary workImmediate start
- ...the most technically complex and critical construction programs in the world. We are seeking an experienced Senior Construction Scheduler for a long-term contract role essential to ensuring the on-time delivery of these large-scale projects. Responsibilities Review...Contract workSeniorLong term contractFor contractorsRemote work
- ..., general contractors, architects, subcontractors, and internal teams to deliver safely and on schedule. Responsibilities include contract-award through closeout, reviewing drawings, RFIs and submittals, tracking budgets and forecasting, and leading teams to #J-18808-...Contract workSeniorFor contractorsFor subcontractor
- ...estimates using the JOC line items/units price book. ~ Assist senior management during the planning and implementation of new... ...Request for Bids, manage the evaluation process, prepare necessary contract documents, maintain project files and schedules. ~ Manage vendor...Contract workSeniorFor contractorsFor subcontractorInterim role
- Senior Auditor New York, NY Responsibilities Lead audit engagements from planning through completion for a variety of clients. Supervise, coach, and mentor junior staff and interns, providing feedback and guidance throughout engagements. Perform risk assessments and...Senior
- Paramount is looking for a Senior Staff member in Risk & Analytics to support audits and deliver data-driven insights. This role involves conducting advanced analytics and evaluations in a fast-changing media environment. The ideal candidate will have experience in risk...Senior
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