Strategic AML Audit & Testing Consultant
Crowe
Crowe is seeking a Temporary Financial Crime Audit & Testing Consultant to lead AML/BSA compliance testing and internal audit engagements for financial institutions of varying sizes. The role requires strong regulatory knowledge and experience in professional services settings. The ideal candidate will travel up to 5% and communicate actionable audit results to senior management while supporting a robust control environment. #J-18808-Ljbffr Crowe
$93.82k - $162.88k
...thinking organization, apply now.We are currently seeking a Audit AML Sr. Consultant to join our team in the United States (US).Join a high-... ...AML/BSA, Financial Crimes Risk Management, Audit, Compliance Testing, or Validation functions within the financial services industry...SuggestedFull timeTemporary workWork at officeRemote workFlexible hours- ...been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously... ...future of our industry.Job Description:AML and Sanctions Audit Consultant (Temporary... ...and design/operational effectiveness testing. This position would focus on AML compliance...SuggestedTemporary workLocal areaWorldwide
- Crowe is seeking a Temporary Consultant to support AML and sanctions auditing for banking clients. The role focuses on independent testing, internal audit engagements, and regulatory compliance for institutions of varying size, including large banks and fintechs. The candidate...SuggestedTemporary work
- ...FY25 revenue. Visit us at .In Strategy & Consulting we work with C-suite executives, leaders... ...clients by designing and delivering strategic solutions that achieve compliance, mitigate... ...issuersUse of AI tools to de-risk and accelerate testing and conversionsProfessional Skills...SuggestedFull timeLive inWork at officeLocal area
$110.7k - $218.3k
.... 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... ..., our Business Finance team helps drive strategic value through financial planning, forecasting...SuggestedLocal areaVisa sponsorship$110.7k - $218.3k
...09/14/2026. Work you'll do As a Senior Consultant on the Oracle EPM team, you will be responsible... ...solution design, configuration, testing, and deployment activities for client engagementsGathering... ..., our Business Finance team helps drive strategic value through financial planning,...Local areaVisa sponsorship$78.68k - $160.75k
...seeking a Tax Senior to join our National Federal Tax Services Strategic Tax Review practice. In this role, you’ll help large and... ...field3+ years of experience in federal corporate income tax, tax consulting, or tax complianceExperience analyzing corporate tax data and...Work at officeVisa sponsorship$53 - $55 per hour
...solutions:Meet regulatory accuracy and auditability requirementsImprove performance, scalability... ...interpretation of requirementsSupport testing and validationDrive end-to-end delivery... ...-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators,...Contract workTemporary workFor contractorsWork experience placement- ...is seeking a Senior Analytics Consultant for the Compliance Data,... ...evaluate their relevance to strategic initiatives and business needs... ...priorities.Support the development, testing, deployment, and ongoing... ...Knowledge of compliance, risk, audit, governance, or related functions...Full timeFor contractorsWork experience placement
- ...About the Role D. Wilson Agency, LLC (DWA) is seeking a skilled and mission-driven Strategic Communications Consultant to support a portfolio of high-impact planning, transportation, and complex community-facing infrastructure initiatives, as well as serve as the...Full timeWork at officeLocal area
- Senior Consultant, ERP Risk and Automated Control Solutions Embrace new... ...navigate through internal audit, risk, and compliance activities... ...of ERP internal controls testing for management reporting including... ...Excellence to align client’s strategic priorities, develop...Full timeFlexible hours
- Vanguard is seeking a Solutions Consultant to serve as a strategic advisor within Workplace Technologies. The role partners with business and technology leaders to address complex challenges and shape scalable solutions across people, process, data, and technology. The...
- ...readiness assessments and examinations. Review testing procedures and results to ensure accuracy,... ...by identifying new opportunities and supporting strategic initiatives. Provide mentorship and training to consultants as needed. Continuously enhance engagement processes...Work at office
- ...readiness assessments and examinations. Review testing procedures and results to ensure accuracy, completeness... ...by identifying new opportunities and supporting strategic initiatives. Provide mentorship and training to consultants as needed. Continuously enhance engagement...Full timeWork at officeFlexible hours
- ...We're seeking a Lead Workday HRIS Consultant to provide functional leadership across the Workday... ...Workday configuration, troubleshooting, testing, reporting, and system enhancements. You... ...with HR and business leaders Mix of strategic leadership and hands-on Workday...Contract work
- ...to Launch Your Career in Environmental Consulting? If you're passionate about geology and... ...installation of monitoring wells. Perform aquifer testing, well development, and remedial system... ...model that allows ERM to develop strategic and technical solutions that advance objectives...For subcontractorLocal area
$82k - $104k
Consultant - Compliance Data Science & AI Full-time Sia... ...AI agentsandproviding strategic decision support. These... ...a full source-of-truth audit trail for compliance, risk... .../ML models for AML compliance: Built and refined... ...adherence Risk Assessment & Testing:Lead RCSAs, thematic...Full timeWork at officeImmediate startWorldwide3 days per week- Howden Group in Charlotte, NC is seeking a Producer to build and execute a strategic sales plan, develop opportunities, and provide risk-advised insurance solutions for diverse clients. You will collaborate with account teams and carriers to tailor coverages, manage proposals...
$85k - $105k
...contribute to a growing public affairs function that serves as a strategic advisor to company leadership. ~ Ability to represent Scout... ...accommodation to complete a job application, pre-employment testing, or a job interview or to otherwise participate in the hiring process...Full timeWork at officeLocal areaImmediate startFlexible hours$120k - $143k
...collaborative environment? As an experienced Epic Willow Inpatient Senior Consultant you will have the ability to share new ideas and collaborate... ...and resolve issues related to Epic systemsConduct system testing and validation to ensure functionality and performanceProvide...Local areaRemote work- ...tools for accurate and timely reporting and analysis of stress test results, including presentations for senior and executive management... ...a Drug Free Workplace.EEO is the LawE-VerifyIER Right to WorkJob SummaryJob number: R0117313Profession: Audit, Risk, Legal and FinanceFull timePart timeWork at officeShift workDay shift
- ...and excel.Job DescriptionIn the assigned Job Role of Technology Consultant 2, your Area Of Responsibility will be as below: Contribute to... ...changes to the codebase and maintain code repositories Implement test strategies, analyse results, and coordinate bug fixes to uphold...Full timeTemporary workRelocation
- ...specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.Job DescriptionMinimum... ...of error analysis, performance tuning, validation and testing of reports, dashboards on MicroStrategy platform.Excellent Knowledge...H1b
- ...remarkable success.Job DescriptionIn the assigned Job Role of Domain Consultant 2, your Area Of Responsibility will be as below: Analyze... ...seamless integration with existing systems and processes.• Testing & Quality Assurance: Manage the testing process, including user...Full timeTemporary workRelocation
- ...specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.Job DescriptionAt... ...years of hands-on Java experience, including analysis, design and testing. At least 4 years of experience using JPA (Hibernate or some...Work experience placement
$105.4k - $207.8k
...evaluation and monitoring workflows.As a Senior Consultant, you will help clients and internal... ..., and evidence artifacts suitable for audits and regulators.Recruiting for this role... ...evaluation practices, including prompt injection testing, jailbreak resilience, hallucination...Local areaVisa sponsorship$110.7k - $218.3k
...for this role ends on 10/31/2026. Work you’ll do As a Senior Consultant on the SAP team, you will support clients across the solution... ...lifecycle, from business process assessment and design through build, testing, deployment, and post-go-live support. Lead assigned SAP...Local area$110.7k - $218.3k
...for this role ends on 08/31/2026. Work you’ll do As a Senior Consultant on the SAP team, you will support clients across the solution... ...lifecycle, from business process assessment through design, build, testing, deployment, and post-go-live activities. Support SAP Sales...Local area$82k - $116k
...risks, and setting us up for near- and long-term success. Works with technology environment teams and data providers to maintain testing capability that is up to date and can be used with ease to replicate production issues that may arise. Required Qualifications:...Full timeWork at officeFlexible hoursShift workDay shift- ...pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.Job... ...Functional Design• Complete Technical Design (DLD/HLD)• Complete Unit Test Planning• Complete Coding, Performance tuning of applications•...Permanent employmentFull timeH1b
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