Senior AML Compliance Auditor & Testing Lead
Crowe LLP
Location: San Jose, California, United StatesCompany: CrowePosted: 2026-07-26Crowe is seeking an AML Financial Crime Audit & Testing Senior Consultant to join its Regulatory Compliance practice in the United States. You will work with professionals delivering cutting-edge AML and regulatory compliance practices to client institutions.The role focuses on annuity AML compliance testing and internal audit engagements across mid-sized banks, MSBs, Fintechs, broker/dealers, and asset managers, with travel up to 5%.#J-18808-Ljbffr
$108k - $220.4k
...of current-state financial, compliance, and operational processes and... ...abilities when engaging with senior management. In addition, this... ...and LATAM. Responsibilities Lead and execute all phases of the... ...in conducting in‑depth audit testing and deliver data‑driven...SeniorTemporary workLocal areaImmediate start$184k - $245k
...are seeking an experienced Senior Auditor - Finance and Operations to... ...will independently execute SOX testing and advisory work across... ...on control requirements and leading practices.Reporting & CommunicationPrepare... ...audit, or accounting/SOX compliance, at a level equivalent to...SeniorContract workWork at officeLocal areaWork from homeFlexible hours$184k - $245k
...are seeking an experienced Senior Auditor - IT Systems and Controls to... ...reporting to the Internal Audit Lead - IT Systems and Controls.... ...execute IT SOX testing for your assigned systems, review... ...IT audit, IT risk, or IT SOX compliance, at a level equivalent to Manager...SeniorWork at officeLocal areaWork from homeFlexible hours- ...Lambda, The Superintelligence Cloud, is seeking an experienced Senior Auditor - Finance and Operations to join its Internal Audit function... ...experience in industry, and will independently execute SOX testing and advisory work across core financial and operational processes...SeniorWork at office
- ...award-winning client is seeking an Audit Senior to join their team.We are seeking a... ...including risk assessments, internal control testing, and substantive testing. Utilize... ...financial statements and disclosures. Assess compliance with relevant laws, regulations, and...Senior
$107.89k - $133.27k
Job Title:Senior Middle Office Risk Analyst - Global Markets GroupLocation... ...Finance Customer report to AML team.Provide support to FX... ...Middle Office cases, assist with testing all application upgrades and... ...regulatory and legal compliance obligations, rules and regulations...SeniorFull timeWork at office- Tenstorrent is leading the industry on cutting-edge AI technology,... ...looking for contributors of all seniorities.At Tenstorrent, we build open... ....You will own CPU focused test generator development and verification... ..., including test content, compliance flows, debug, and closure....Permanent employment
- ...audit, employee benefit plans, outsourced accounting, contract compliance and sustainability audits. Responsibilities Oversee staff on... ...accounting and operating procedures Perform internal control testing and planning to support an audit opinion, including: preparing...SeniorContract workWork at officeLocal areaNight shift
$108k - $172.5k
We are looking for an experienced Senior IT Auditor who is uniquely positioned to enhance business insights and technology processes. Help the Director of Internal Audit with operational and compliance audits, specifically in IT, cybersecurity, and new technology oversight...SeniorFull time- ...supply chain and pharmacy operations team. Compliance with our customers' requirements is... ...requirements to include inoculations and periodic testing. uditors will work in warehouses,... ...protective gear when required. The auditor will physically count and document all...
$310k - $400k
...Established (15+ Years) Premier Firm Seeking Senior Patent Litigation Attorney for Patent... ...with patent litigation, ensuring compliance with relevant laws and regulations while... ...experience preparing and arguing motions, leading discovery strategy, and supporting trial...Senior$163k - $237k
...skills and a proven track record.Develop and deploy System Level Test (SLT) solutions for NPI and hand-off to High Volume... ...software to hardware our teams are shaping the future of world-leading hyperscale computing, with key teams working on the development...SeniorWorldwide- ...Align Technology, Inc. is seeking a Senior Counsel to join their AMS Regional Legal Team. This role is ideal for early-to-mid career... ...draft, and review contracts while providing legal advice to ensure compliance in various matters. The position requires strong analytical...Senior
- ...DataVisor is the world’s leading AI-powered Fraud and Risk Platform... ...fraud and anti-money laundering (AML) solutions scale infinitely... ...Overview DataVisor is seeking a Senior Risk Consultant to join our... ...Design, recommend, test, and iterate on detection strategies...SeniorRemote workFlexible hours
- ...Armanino LLP is seeking a seasoned tax professional to join our San Jose team. You will review and prepare corporate tax compliance, perform tax research, and advise clients on planning and transactional activities. You will manage engagements, coordinate teams, and drive...Senior
$73.6k - $116k
...Vialto in Campbell, California is seeking a Tax Compliance Advisor to support global workforce mobility. The role involves preparing tax returns, offering strategic tax advice, and aiding employees on international assignments. Ideal candidates will have 3+ years of tax...Senior- ...Senior M&A Counsel About the Company Growing organization seeking strategic legal leader driving growth... ...pivotal in driving the company's growth strategy, leading high-impact transactions, and ensuring compliance with public company obligations. The Senior Counsel...Senior
- Job Summary: Seeking a Senior Medical Device Quality & Compliance Engineer with expertise in Medical Device Quality Systems, Regulatory Compliance, Design... ...medical device regulations. Roles & Responsibilities: Lead design transfer and production support activities, ensuring...Senior
$148.55k - $174.77k
...suffering from BPH are treated? Join us as a Senior Regulatory Affairs Specialist and be at... ...mission? To support a deep culture of compliance while advocating for breakthrough medical... ...What Your Day-To-Day Will InvolveAct as a lead regulatory representative on product development...SeniorFull time- ...Senior Content Marketing Manager About AiPrise AiPrise is the global compliance platform for companies that operate across borders. We cover the full KYB lifecycle in a single... ...for a Senior Content Marketing Manager to lead our media engine. This is a builder role. You'...Senior
- ...Senior Director, Drug Safety & Pharmacovigilance About the Company A well-funded, clinical-stage... ...of Drug Safety and Pharmacovigilance to lead global safety and pharmacovigilance activities, ensuring compliance with all regulatory requirements and guidance....Senior
- ...TikTok is seeking a Senior Software Engineer, Ads Measurement Signal in San Jose to build and scale... ...collaborate with product, data science, UX and compliance to improve measurement, design scalable data pipelines, and lead initiatives responding to urgent business...Senior
- ...Function of Position The Senior Manager, IT Technical... ...- SOX owns the IT SOX compliance program and is... ...internal and external auditors.• A disciplined, respected... ...scoping, risk assessment, testing, remediation, and... ...technology risk.10+ years leading SOX programs or audit...SeniorTemporary workLocal areaWorldwideFlexible hours
$292k
...Are you ready to lead the supply planning strategy for a company at the forefront of AI and accelerated computing? NVIDIA is seeking a Senior Director, Supply Planning for our networking products division! This high-impact role will develop supply planning capabilities...SeniorFull time- ...Senior Vice President, Legal Services & Compliance About the Company Esteemed healthcare organization advancing the health of women & infants Industry... ...state healthcare laws and regulations, as well as leading the organization's response to legal and compliance...SeniorContract work
$81.13k - $164.57k
...we stand for as a firm.KPMG is currently seeking a Business Tax Senior Associate - Consulting Focused to join our Business Tax... ...regulations and international tax complianceExcellent advisory and compliance skillsExcellent verbal and written communications skills and the...SeniorLocal area$158.6k - $237.6k
...beyond fleeting trends, Marvell is a place to thrive, learn, and lead. Your Team, Your ImpactYour Team, Your ImpactMarvell's Photonic Fabric... ...XPU connectivity for hyperscale AI infrastructure.As a Principal Test Engineering Lead focused on Wafer Level Prober test, you will be...Permanent employmentInternshipWork from home$85.63k - $112.67k
...Sr. Internal Auditor The Sr. Internal Auditor is responsible for executing... ...with respect to operations, compliance, reporting, etc. Employees in this... ...sponsorship. Responsibilities: Leads the full audit cycle of planning, testing, and reporting for routine and...SeniorInterim roleImmediate start$133.4k - $222.3k
Work Flexibility: HybridStryker is hiring a Senior Staff Quality Engineer for our Endoscopy... ...of products and processes. Advocate and lead the execution of initiatives and projects... ...multiple areas of expertise. Ensure compliance with regulation and standards.What you will...SeniorFull timeFor contractorsLocal area$77.33k - $157.67k
...future, and what we stand for as a firm.KPMG is currently seeking a Senior Associate, Property Tax to join our State and Local Tax (SALT)... ...a minimum of two years of experience in personal property tax compliance preparing property tax returns, bill payments, and valuation...SeniorWork experience placementLocal area
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