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- ...with C2C/third party agencies for any reason. RESPONSIBILITIES BSA/AML Operations Manager will manage 12-14 team members, overseeing... ...teams, with progression to a governance manager role overseeing audits, quality assurance, audits/exams, procedures and CAMS. Establish...SuggestedFull timeContract workH1bLocal areaWork visa
Calance
Plano, TX3 days ago $100k - $145k
...Valuation of financial instruments. Project / program managers. AML / BSA / KYC / OFAC. BCBS 239. Capital planning and stress... ...in an accounting or Big Four consulting firm, specializing in audit, forensics, or dispute and damages matters. Certified Public Accountant...SuggestedWork experience placementWork at officeLocal areaImmediate startBrg Corp
Washington DC13 hours ago- ...Assistant Casino Controller Plans, supervises, and coordinates Casino Audit and Compliance operations and personnel. The intent of this... ..., and internal controls. Manages and oversees Title 31/AML compliance program. Reviews and verifies the accuracy of journal...SuggestedWork at office
Spirit Mountain Casino
Grand Ronde, OR1 day ago $160k - $220k
...A global financial institution in New York seeks an experienced Internal Audit Manager focused on AML/CFT compliance. You will lead audits and support control reviews while collaborating with teams in the Nordics and Poland. The role requires 8+ years of experience in...SuggestedNordea Bank Norge ASA
New York, NY1 day ago- ...presentations and reports, and coordination and support of internal audits, external audits and examinations- Keep senior management... ...certification and core system updates Review and adhere to the BSA/AML & OFAC Policy of ICNY, particularly as it pertains to OFAC,...Suggested
$140k
...critical role in overseeing GAAP accounting, financial reporting, audit coordination, and reconciliation activities across multiple... ...provided to compliance and regulatory stakeholders within KYC and AML environments. Drive process improvements, systems optimization, and...SuggestedFull timeInterim roleLocal areaRemote workSherpa | Recruiting, Staffing & Consulting
Charlotte, NC1 day ago- ...manage, and update settlement data and records to ensure accurate reporting and audit readiness. Complete reconciliations and post-settlement checks as required. Ensure adherence to AML, CTF, and internal risk and compliance frameworks. Proactively identify and...SuggestedWork at officeFlexible hoursShift work
Shift
Scituate, MA2 days ago - ...FATCA, FBAR, BOIR (Beneficial Ownership Information Reporting), and AML-related filings Monitor changes in tax law and regulatory... ...counsel, AML/KYC providers, and fund administrators Coordinate annual audits, manage information requests, and review findings and financials...SuggestedPart timeRemote work
Norlantic Capital
New York, NY5 hours ago - ...Employment type Full-time Job function Job function Accounting/Auditing and Finance Industries Construction, Civil Engineering, and Specialty... ...0.00 1 week ago Director Financial Clinical Service Line Global AML Advisory, Payments - Vice President Irving, TX $126,000.00-$164,...SuggestedFull timeFor contractorsRemote work
- Responsible for leading and/or performing internal audits under the supervision of an assigned lead. This individual regularly interacts... .../productivity. Performs regulatory (gaming (NIGC/NV/etc.; AML), financial, information technology, operational, and special audits...SuggestedWork at officeWork from home
- ...Associate Vice President, AML Compliance Audit About the Company Prominent commercial bank Industry Banking Type Privately Held About the Role The Company is seeking an AVP, AML Compliance Senior Auditor to join their team. The successful candidate...Suggested
- ...efforts, in order to maintain and continuously improve the Internal Audit Department’s policies, procedures, and performance. The Internal... ...laws, regulations, and guidance, including those related to BSA/AML, as well as adhere to the Bank’s policies and procedures....SuggestedWork at office
- ...seeking a detail-oriented and analytical Internal Auditor to join our Audit team in Bismarck, ND. In this role, you will lead and execute... ...with FDICIA, SOX, and/or ICFR controls Knowledge of BSA/AML and regulatory compliance Familiarity with banking operations (commercial...SuggestedFull timeWork at officeFlexible hours
- ...Coordinate and complete special projects as assigned Exposure to KYC/OFAC/AML compliance and watch list monitoring Provide training and... ...) Offer creative solutions to reduce errors and support audit/control adherence Ability to multitask across competing priorities...Suggested
$215k - $235k
...compliance with Know Your Customer (KYC) and Anti-money laundering (AML) requirements, ensuring client activities meet both U.S. and... ...Anti-Money Laundering (AML) policies and conducting compliance audits; Guiding clients through the onboarding process in regulated financial...SuggestedFull timeLocal area- ...cash flow management, financial analysis and modeling, tax management, audit processes, and oversight of fund financials. The candidate will also be involved in investment processes, including KYC/AML, and will be the main point of contact for compliance with legal and...
- ...various products, services, and areas of the bank related to BSA/AML, Fraud, and OFAC compliance and risk. The QA Analyst will... ...assessments, coverage assessment, and assist with gathering data for audits and regulatory exams, as needed. 10. Assist in the creation, management...Work at office
MidFirst Bank
Oklahoma City, OK5 hours ago $24.44 per hour
...process improvements and automation initiatives. Reporting and Audits Prepares reports for organization leaders, reviewing reports to... ...working knowledge of Bank Secrecy Act (BSA), Anti‑Money Laundering (AML), Office of Foreign Asset Controls (OFAC), and complies with all...Weekly payFull timePart timeWork at office$132.4k - $165.5k
...a Senior Internal Auditor to support the efforts of our Internal Audit function at Mercury in the execution of our audit plan. You'll help... ...Have experience in auditing or managing risk associated with BSA/AML, sanctions, transaction monitoring, customer due diligence,...- ...key U.S. hubs. This role is responsible for executing risk-based audits, evaluating internal controls, and ensuring compliance with... ...governance within financial services. ~ Working knowledge of AML/KYC, sanctions, and financial crime control frameworks. ~ Proficiency...Temporary work
- ...assist and facilitate business center adherence to operations and audits. Directly promote and offer solutions for all retail and... ...pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the...Full timeWork at officeLocal areaShift workNight shift
- ...in day-to-day accounting management, financial close processes, audit support, and team leadership. Performs additional duties as assigned... ...in and complete all required compliance training, including BSA/AML, as well as other internal and external training programs....For contractorsWork at office
$55k - $95k
..., analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program... ...compliance findings identified in risk assessments, internal audits and / or regulatory examinations. Performs daily activities of...Remote work$18 per hour
...Services, Commodities, Financial Institutions and Global Markets lines of business. Overview The intern will assist with the AML Compliance Audit Team for some of the highest risk audit projects across BOC Branches and lines of business, as well as assist in completing...Internship- ...loans for annual review reminders, working closely with SBA examiners for annual audits, maintaining a constant state of alertness and working in a safe manner, completing required BSA/AML training and other compliance training as assigned. Qualifications include broad...Work at office
$100k - $125k
...requirements. Partner with compliance and risk teams to ensure financial processes align with AML, KYC, and fiduciary oversight standards. Support the preparation of regulatory filings, audits, and board reports for the Trust entity. Requirements Experience working with or...Remote work- ...Client Account Management: Oversee and manage end-to-end accounting, audit, and tax engagements for clients operating within the UAE,... ...obligations in line with UAE laws, including VAT, corporate tax, ESR, UBO, AML, and other relevant frameworks as set by the FTA and other...Local area
$161.5k - $184.3k
...Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization... ...and regulations (e.g., FFIEC guidance, OCC/FRB expectations, BSA/AML, PCI DSS, and global payment regulations). Develops engagement...Full timePart timeLocal area3 days per weekCapital One
Deerfield, IL2 days ago- ...and collaborates with other lines of business to attain mutual goals and better serve customers. Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business Continuity, and all other regulated banking requirements. Adhere to Seacoast...
Seacoast Bank
Melbourne, FL12 days ago - ...onboarding process.* Assess and review the risk tolerance (i.e. CDD, EDD, BSA, AML) for all customers and collaborate with BSA as needed.* Coordinate branch monthly, quarterly and annual audits; ensuring operational compliance is being maintained by employees.* Leads by...Work experience placement
