Flexible Senior Financial Crime Audit & Testing Consultant
Crowe
Crowe is seeking a Temporary Senior Consultant in the Regulatory Compliance Financial Crime practice to support AML/BSA compliance testing and internal audit engagements for financial institutions of various sizes. You will contribute to planning, execution, and reporting of audit activities and work closely with cross-functional teams to strengthen controls. Ideal candidates have 3+ years in AML/BSA, with professional certifications such as CAMS, CIA, or CISA, and strong communication skills. #J-18808-Ljbffr Crowe
$93.82k - $162.88k
...We are currently seeking a Audit AML Sr. Consultant to join our team in the... ...impact team supporting Global Financial Crimes Audit Quality Assurance... ...Management, Audit, Compliance Testing, or Validation functions... ...an employer contribution, flexible spending or health savings...Flexible hoursFinancialSeniorFull timeTemporary workWork at officeRemote work- ...Senior Consultant - Financial Services - Insurance and Actuarial Advisory ServicesLocation... ...reporting, actuarial audit, regulatory advisory, or business... ..., and model change / testing lifecycleExperience with reinsurance... ...off options. Under our flexible vacation policy, you'll...Flexible hoursFinancialSeniorSummer holidayShift work
- ...healthcare, insurance, and financial services. Their comprehensive... ...assessments and examinations. Review testing procedures and results to... ...mentorship and training to consultants as needed. Continuously... ...robust total rewards program and flexible work environment reflect our...Flexible hoursFinancialSeniorFull timeWork at office
$175k - $227.5k
...world’s leading internet financial platform companies, building... .... We have built a flexible work environment where new... ...Circle is seeking a seasoned Senior Manager of Internal Audit to lead the strategic development... ...and bank-related audits.Test and verify the...Flexible hoursFinancialSeniorWork at office- TD Bank in Charlotte, NC is seeking an Audit Manager II to lead the U.S. Financial Crimes Regulatory Issue Validation Audit function, delivering expert validation... ..., managing design and operational effectiveness testing, and driving timely conclusions in alignment with...FinancialSenior
- TD is seeking an Audit Manager II in Charlotte, NC to lead the U.S. Financial Crimes Regulatory Issue Validation Audit function. The role oversees design and operational testing related to regulatory issues, with responsibility for planning, budgeting, and timely execution...FinancialSenior
- Crowe is seeking a Temporary Financial Crime Audit & Testing Consultant to lead AML/BSA compliance testing and internal audit engagements for financial institutions... ...up to 5% and communicate actionable audit results to senior management while supporting a robust control...FinancialTemporary work
$114.08k - $218.03k
...our members to achieve financial security through highly... ...offer remote or hybrid flexibility for active-duty military... ...Opportunity As a Audit Manager you will serve... ...multiple areas of complex test work during audit activities... ...severity ratings to Senior Audit Manager (SAM)/...Flexible hoursFinancialSeniorFull timeH1bWork at officeRemote workRelocation package- ...responsibility for all accounting financial systems and works... ...and processing; and testing of systems upgrades... ...and external vendors/consultants. Responsibilities also... ....Apply accounting and auditing principles and... ...disability insurance, flexible spending accounts and...Flexible hoursFinancialSeniorFull timeLocal areaWorldwide
$120k - $140k
Title: Senior Auditor - Financial Crimes & Regulatory Validation Salary: $120,000 to $140,000 base + bonus Company... ...is seeking an experienced audit professional to support regulatory issue... ...planning through reporting, including testing, documentation, and stakeholder communication...FinancialSenior$90k - $105k
...and Social Marketing Manager Senior. In this role you will assist... ...and paid search. We offer a flexible work environment that requires... ...across insurance and financial service products. Understanding... ...methodologies in relation to testing within paid search. Ability to...Flexible hoursFinancialSeniorWork at officeLocal areaRelocation package- ...common purpose to help make financial lives better through the... ...affordable, competitive and flexible benefits. We value the unique... .... The Financial Crimes Analytics Senior Analyst is a subject matter... ...Monitoring, Surveillance, and Testing Regulatory Compliance Risk...Flexible hoursFinancialSeniorWork at officeShift workDay shift
- ...Senior Internal Auditor (Remote)We are seeking a highly... ...to join our Internal Audit team. Our audit portfolio is primarily financial, complemented by operational... ..., data analysis, and testing.Use data analytics,... ...reprioritize tasks.Adaptability & Flexibility: The ability to adjust...Flexible hoursFinancialSeniorWork at officeLocal areaRemote work
$93.77k - $179.24k
...our members to achieve financial security through... ...offer remote or hybrid flexibility for active-duty military... ...Regulatory Reporting Senior, you will serve as a key... ...support data and control testing. As a member of the... ...reports in addition to audited statements and support...Flexible hoursFinancialSeniorFull timeH1bWork at officeRemote workHome officeRelocation package$79.1k - $139.1k
...experience together. Senior Revenue... ...internal and external audits. * Perform advanced... ...RevPro. * Assist in the testing, and implementation of... ...treatment coverage * Flexible work schedules and remote... ...sensitive personal or financial information during the...Flexible hoursFinancialSeniorContract workRemote workWork from homeWorldwide- ...bar. Job Summary The Senior Financial Accountant position plays a... ...accurate · Assist in annual audit by providing requested reports... ...with SOX compliance testing & internal controls · Experience... ...Employee Assistance Program Flexible Spending Accounts (FSAs)...Flexible hoursFinancialSeniorWork at officeLocal area
- ...service industry, is seeking a Senior Financial Accountant to join their... ...package, innovative technology, flexible work environment, and... ...and accurate Assist in annual audit by providing requested reports... ...Experience with SOX compliance testing and internal controls...Flexible hoursFinancialSeniorRemote work
$84.7k - $139.8k
...helping clients achieve their financial recovery goals following... ...compliance including transaction testing and programmatic requirements... ...years of related compliance, audit, financial management, disaster... ...for most engagements Flexible vacation policy allowing employees...Flexible hoursFinancialSeniorSummer holidayWork at officeLocal area$65.12k
...Open until filled- The Senior Accountant provides performance of the financial functions of the... ...sponsored projects, and testing services. The Senior Accountant... ..., reconciliations, and audit-ready records.... ...Care and Dependent Care Flexible Spending Accounts Employee...Flexible hoursFinancialSeniorFull timeContract workTemporary workPart timeWork at office$110.5k - $202.7k
...in serving the global financial services marketplace... ...pursue growth. As a Senior Consultant, you be right at the... ...reporting, actuarial audit, regulatory advisory,... ..., and model change / testing lifecycle Experience... ...off options. Under our flexible vacation policy, you’...Flexible hoursFinancialSeniorSummer holidayShift work$64k - $101k
...Position Overview The Financial Reporting Analyst at BWXT... ...Your Day to Day as a Senior Financial Reporting... ...regular assessment and testing of internal controls to... ...to support compliance audits. Process Improvement... ...and retirement plans. Flexible work schedules and paid...Flexible hoursFinancialSeniorFor contractorsLocal area3 days per week- ...purpose to help make financial lives better... ..., competitive and flexible benefits. We value... ...Global Financial Crimes executives and managers... ..., and audit or examination engagement... ...Control Functions, and senior management... ...Audit, Compliance Testing, and business stakeholders...Flexible hoursFinancialWork at officeShift workDay shift
$93k - $189k
...monitor self-assessment and testing activities to ensure... ...and emerging risks to senior management in a timely... ...Collaborate with internal audit, corporate risk, and... ...Operational Risk within financial services.... ...may be eligible for a flexible work arrangement. We’re...Flexible hoursFinancialSeniorFull timeWork at officeRemote workWork from home$112k - $210k
...compliance monitoring and testing across Key’s lines of... ...and testing. The Senior Manager must have a strong understanding of audit and/or testing concepts... ...Advanced working knowledge of financial services compliance and... ..., self-motivated, and flexible with the ability to...Flexible hoursFinancialSeniorFull timeWork at officeShift work$106.9k - $176.5k
...Sector - Data Analytics Senior From strategy to... ...provides a full range of consulting and audit services to help our... ...like hypothesis testing, segmentation, and modelling... ...options. Under our flexible vacation policy, you’... ...your physical, financial, and emotional well-being...Flexible hoursFinancialSeniorFor contractorsSummer holidayWork at officeLocal areaImmediate start$110.7k - $218.3k
...help clients improve financial performance, accelerate... ...engineering mindset. Our flexible delivery models—... ...configurations for sustainment and audit readinessMust be... ...-level employees to senior leaders, we believe... ...Deloitte" means Deloitte Consulting LLP, a subsidiary of...Flexible hoursFinancialSeniorLocal area$110.7k - $218.3k
...4/2026. Work you'll do As an OneStream Senior Consultant, on the Business Finance team, you will... ...Management solution design, configuration, testing, and deployment activities for client... ...helps drive strategic value through financial planning, forecasting, and analytics capabilities...FinancialSeniorLocal areaVisa sponsorship$110.7k - $218.3k
...ends on 09/14/2026. Work you'll do As a Senior Consultant on the Oracle EPM team, you will be... ...Management solution design, configuration, testing, and deployment activities for client... ...team helps drive strategic value through financial planning, forecasting, and analytics...FinancialSeniorLocal areaVisa sponsorship$110.7k - $218.3k
...ends on 10/31/2026. Work you’ll do As a Senior Consultant on the SAP team, you will support... ...process assessment and design through build, testing, deployment, and post-go-live support.... ...Experience with SAP S/4HANA Finance, SAP financial posting processes, or related...FinancialSeniorLocal area- This OpportunityWSP is searching for a Senior Consultant, Civil Engineer for our Charlotte,... ...quickly adapt to change and demonstrate flexibility to a variety of schedules and hours to... ...savings focused on providing health and financial stability throughout the employee’s...Flexible hoursFinancialSeniorWork at officeLocal area
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