AML Senior Compliance Specialist

About the RoleWe are seeking a highly experienced and skilled Senior AML Program Manager to join our team at K2 Integrity Holdings, Inc. As a key member of our Investment Advisory department, you will play a critical role in leading our AML programs and ensuring compliance with all relevant regulations.Job SummaryThe Senior AML Program Manager will be...

K2 Integrity Holdings, Inc. is a leading provider of Financial Crimes Risk Management solutions.Job OverviewWe are seeking an experienced AML Director to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role that offers the opportunity to work with a talented team and make a meaningful impact on our clients'...

Your Career Awaits: Financial Crime Senior ConsultantCrowe is a leading public accounting, consulting and technology firm in the United States. Our team provides audit services to public and private entities while helping clients achieve their goals with tax, advisory, risk and performance services.We're offering an exciting opportunity for a Senior...

K2 Integrity Holdings, Inc. is seeking a seasoned AML Director to support engagements in our Financial Crimes Risk Management practice. This hybrid role involves leading and managing transaction monitoring teams.Key ResponsibilitiesOversee transaction monitoring engagements, including policy development, process improvement, system implementation, and rule...

Job Description:K2 Integrity Holdings, Inc. is seeking an experienced AML Compliance Director to lead our strategic risk management initiatives.Key Responsibilities:Lead Engagement Team: Manage and oversee a team of professionals responsible for conducting AML/CFT program evaluations, gap analysis, risk assessments, policy development, internal controls, and...

Larson Maddox, a leading full-service investment banking firm, is seeking an experienced Senior Compliance Director to lead its broker-dealer compliance programs.With at least 10 years of experience in BD compliance, you will be responsible for managing Written Supervisory Procedures (WSPs), training initiatives, Anti-Money Laundering (AML) compliance,...

About the RoleWe are seeking a Compliance Specialist to support and drive engagements in our Financial Crimes Risk Management advisory practice. As a key member of our team, you will play an integral role as a subject-matter expert on anti-money laundering and countering the financing of terrorism (AML/CFT) related issues.ResponsibilitiesManage and lead...

Senior Sanctions Compliance Officer – HSBC, Washington, United States Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We’re bringing together the people, ideas and...

Your Journey at Crowe Starts Here:At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and...

K2Integrity is looking for an Associate Managing Director (AMD) to support and drive engagements in the Financial Crimes Risk Management advisory practice. The AMD will play an integral and multifaceted role as a subject-matter expert on anti-money laundering and countering the financing of terrorism (AML/CFT) related issues, including providing guidance,...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Anti Money Laundering Team.By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing...

K2Integrity is looking for an Associate Managing Director (AMD) to support and drive engagements in the Financial Crimes Risk Management advisory practice. The AMD will play an integral and multifaceted role as a subject-matter expert on anti-money laundering and countering the financing of terrorism (AML/CFT) related issues, including providing guidance,...

The Point Casino and Hotel is looking for a Compliance and Safety Specialist to join its administrative team! The Compliance and Safety Specialist will assist the Compliance and Safety Manager in overseeing the Point Casino & Hotel's Compliance Program and Safety Program, functioning as an independent and objective body that reviews and evaluates compliance...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Anti Money Laundering Team.By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing...

Job SummaryThe Senior Government Regulatory Compliance Specialist will play a crucial role in ensuring Development InfoStructure's adherence to USAID and federal regulations, particularly those related to Personal Services Contracts (PSCs). The ideal candidate will have extensive knowledge of the Code of Federal Regulations (CFR), Federal Acquisition...

About the RoleAmentum is seeking a highly skilled Senior Foreign Transaction Compliance Specialist to join their team in providing expert support for foreign transaction risk analysis and compliance monitoring within the Department of Homeland Security (DHS) Office of Trade and Economic Security (TES).Job Responsibilities:Develop and implement risk...

K2 Integrity is looking for an entry level, highly motivated Junior AML Project Manager to support senior leadership. This position will play a crucial role in supporting the successful execution of a fast-growing business line with heavy demands on the time of leadership. The successful candidate will thrive in a fast-paced, entrepreneurial environment...

Job OverviewBlue Rose Consulting Group, Inc. is seeking a Senior Cybersecurity Specialist to support our work with a federal client in Washington, D.C.This hybrid role requires 1-2 days of onsite work per week and the rest can be done remotely. Only U.S. Citizens and Dual Citizens are eligible for this position.To be successful in this role, you must obtain...

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and...

Are you passionate about providing exceptional care to seniors?We have an exciting opportunity for a dedicated and compassionate individual to join our team as a Senior Care Specialist at Sunrise Senior Living, a leading provider of senior living services.About the RoleThe Senior Care Specialist will be responsible for delivering high-quality care and...