Compliance Auditor, Senior I
Crowe
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 experience, and professional certifications such as CAMS, CIA or CISA. This role requires travel up to 5% and offers exposure to diverse clients within Crowe's regulatory practice.
#J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Compliance Auditor, Senior I in Sarasota, FL vacancy
- ...Join Davies Risk Services as a Premium Auditor - No Experience Required! Are you a self-starter who thrives on independence, loves working with numbers, and enjoys meeting new people? Do you have a curious mind, strong communication skills, and the ability to juggle...SuggestedFor contractors
Davies Public Affairs
Sarasota, FL5 days ago $22.55 - $34.72 per hour
...Associate Premium Auditor FCCI is guided by our core values of Loyalty, Integrity, Vision, Excellence and Service. These are the principles and behaviors that guide how we support and trust one another, build our teams, cultivate leaders and create a company that feels...SuggestedHourly payWork experience placementLocal areaFlexible hoursFCCI Insurance Group
Sarasota, FL3 days ago- Join Davies Risk Services as a Premium Auditor — No Experience Required! Are you a self-starter who thrives on independence, loves working with numbers, and enjoys meeting new people? Do you have a curious mind, strong communication skills, and the ability to juggle multiple...Suggested
$90k - $115k
A partner in charge of a CPA and CAAS firm in beautiful Sarasota, FL has engaged with us to find a Audit Senior / Senior Audit Associate with experience in various LLCs and HNW. Caliber Recruiting Group partners with locally owned CPA and advisory firms that are...SeniorWork at officeLocal areaFlexible hoursCaliber Recruiting Group
Sarasota, FL17 days ago- ...Kerkering, Barberio & Co. seeks a Senior Tax Accountant specializing in individual taxation to prepare and review complex Form 1040 returns and related schedules. You will lead staff, review work, and assist with multi-state filings and tax planning strategies. The role...Senior
Kerkering Barberio
Sarasota, FL4 days ago - ...wealth management client relationships, delivering high-quality fiduciary services and strategic guidance for complex accounts. As a senior member of the service team, you will collaborate with partners and professional advisors to ensure timely delivery of services,...Senior
Northern Trust
Sarasota, FL4 days ago - ...A premier tax and accounting firm in Sarasota is seeking a Senior Tax Accountant / Tax Supervisor to lead in their new office. The role involves preparing complex tax returns, mentoring junior staff, and shaping office workflows. Ideal candidates will have a CPA or EA...SeniorWork at office
Morling & Company
Sarasota, FL4 days ago - GRVTY is seeking a highly skilled Systems Engineer to join our Agile development team in Sarasota, FL. You will design, develop, and integrate a new product, collaborating with cross-functional teams to ensure seamless operation of complex systems in an Agile environment...Senior
GRVTY
Sarasota, FL1 day ago - Large Business And International(lb&i) What is Large Business and International(lb&i)? A description of the business units can be found at Position(s) are to be filled in following area(s): Withholding Exchange and International Individual Compliance (WEIIC), Offshore...Senior
US Government Jobs
Sarasota, FL3 days ago $25 - $36 per hour
A fire safety company is hiring an experienced Fire Alarm and Sprinkler Inspector in Sarasota, Florida. This full-time position offers competitive pay ranging from $25.00 to $36.00 per hour, alongside an excellent benefits package, including health insurance and 401(k)...SeniorHourly payFull timeTotal Fire Protection
Sarasota, FL4 days ago$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...SeniorDW Simpson
Sarasota, FL4 days ago- Large Business & International DivisionWhat is Large Business & International (LB&I) Division?A description of the business units can be found at: are to be filled in following area(s):Director Treaty and Transfer Pricing Operations (TTPO).Review the additional information...Senior
US Government Jobs
Sarasota, FL1 hour ago - Gilbane Building Company is looking for a Sr Safety Manager to oversee the safety function for its projects in Sarasota, Florida. The role requires strong leadership abilities and the management of safety programs within the organization, ensuring compliance with safety...Senior
Gilbane Building Company
Sarasota, FL3 days ago - ...TEEMA Solutions Group is seeking a Senior Clinical Coder for a fully remote opportunity focused on inpatient facility coding and DRG validation. You will support clinical operations teams in complex medical claims reviews and ensure coding accuracy. The ideal candidate...SeniorPermanent employmentRemote work
TEEMA Solutions Group
Sarasota, FL4 days ago - ...Full-Time Senior Veterinary Assistant Our hospital is seeking a full-time senior veterinary assistant to help provide outstanding patient care and client service in a fast-paced, multi-doctor animal hospital. The senior veterinary assistant is responsible for assisting...SeniorFull time
Clinical Support Staff
Sarasota, FL5 days ago - Vendor Compliance AuditorPalmetto, FL$18.50 per hour - Weekly Pay!1st Shift - 5:30am Start TimeJOB SUMMARY:This role is responsible for auditing the quality of incoming loads, ensuring compliance with established standards, and identifying any deviations.SUPERVISORY RESPONSIBILITIES...Hourly payWeekly payDay shift
Capstone Logistics
Palmetto, FL4 days ago $140k - $200k
Job description: We are seeking a Senior DSP Engineer to join our employee owned organization in Sarasota, FL.What you'll do:Research, design and implement advanced signal-processing algorithms in software for a variety of RF applications.Work as an individual principal...SeniorRemote work- Job TitleDutiesThe following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to learn to perform these duties and receive training to help...Senior
Treasury Department
Sarasota, FL2 days ago - ...Gilbane Building Company is seeking a Senior Project Manager to lead on-site management of large or complex construction projects. You will oversee safety, schedule, budget, and quality while coordinating with subcontractors, design teams, and the client to deliver projects...SeniorContract workFor subcontractor
Gilbane Building Company
Sarasota, FL18 hours ago - Fox Rothschild in Sarasota, Florida is seeking a Senior Analyst for Cybersecurity Operations & Response. The role involves supporting the execution and improvement of the firm’s cybersecurity programs, incident response, and threat management initiatives. The ideal candidate...Senior
- ...Senior Bridge Construction InspectorWe are currently seeking a Senior Bridge Construction Inspector for the Transportation-Construction Management team in the Sarasota and Tampa, FL areas. As a Senior Bridge Construction Inspector, you will monitor the contractor's on...SeniorContract workFor contractors
RS&H
Sarasota, FL5 days ago $150k - $250k
...Senior Estate Planning Attorney $150,000 - $250,000 per year | Sarasota, FL | Hybrid | Permanent Senior Estate Planning Lawyer / Senior Estate Attorney Needed for Growing Law Firm! A bit about us: Based in Sarasota, FL, we are a growing law firm that is on the lookout...SeniorPermanent employmentWork at officeLocal areaRemote workWork from home2 days per weekAustralia-Employment
Sarasota, FL3 days ago- ...Part-time Senior Veterinary Assistant UrgentVet bridges the gap between daytime general practice and emergency/overnight care, offering after-hours care for canine and feline patients without the additional expense of emergency clinic fees. Our hospitals offer care...SeniorPart timeNight shift
Clinical Support Staff
Sarasota, FL4 days ago - ...CONFIDENTIAL | EXCLUSIVE SEARCH-Sarasota, FL Senior Bookeeper (Private Company) Zerega Consulting has been exclusively retained to identify an experienced accounting professional for a confidential opportunity with a well-established private company. This is an outstanding...SeniorFull timeWork at officeShift work
Zerega Consulting
Sarasota, FL17 hours ago - Ring Power Cat in Sarasota, FL, is seeking a dedicated Service Field Tech II. The role involves diagnosing and repairing equipment, adhering to safety and efficiency practices while documenting work accurately. Ideal candidates will possess a high school diploma, 3-4 years...Senior
$150k - $250k
...A bit about us: Based in Sarasota, FL, we are a growing law firm that is on the lookout for a talented Senior Estate Lawyer / Associate Attorney! Why join us? As a Senior Attorney / Senior Probate Attorney in our firm, we are able to offer: A competitive...SeniorWork at officeLocal areaRemote workWork from home2 days per weekJobot
Sarasota, FL1 day ago- ...and develop people to execute outstanding product quality and customer service, build sales, and control costs for each shift. The Senior Lead Bartender must follow standard operating policies and procedures. KEY RESPONSIBILITIES: Train, coach, and develop crew members...SeniorFlexible hoursShift work
Fat Tuesday
Sarasota, FL2 days ago $114.6k - $252.1k
Job Title: Senior Systems Engineer (MBSE)Job Category: EngineeringTime Type: Full timeMinimum Clearance Required to Start: TS/SCIEmployee Type: RegularPercentage of Travel Required: Up to 10%Type of Travel: Continental USAnticipated Posting End: 8/17/2027The Opportunity...SeniorContract workWork experience placementFlexible hours$120.97k - $211.72k
CDM Smith is seeking a Substation Project Manager to oversee multiple substation programs across various utility clients. The role includes managing engineering teams, ensuring project compliance, and acting as the primary client liaison. Required qualifications include...Senior- Ceres Environmental Services, Inc. is seeking a General Manager, Fleet Operations, based in Sarasota, FL, with extensive travel across locations. You will lead the management of the trucking fleet and field operations. The ideal candidate has over 10 years in logistics...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Auditor, Senior I. Be the first to apply!
Related searches
- remote nurse auditor Sarasota, FL
- medical claims auditor Sarasota, FL
- senior lead project manager Sarasota, FL
- senior devops engineer remote Sarasota, FL
- sr project manager Sarasota, FL
- senior network engineer remote Sarasota, FL
- senior accountant controller Sarasota, FL
- senior manager executive compensation Sarasota, FL
- senior manager accenture Sarasota, FL
- senior brand designer Sarasota, FL