Strategic AML & Sanctions Audit Consultant (Temp)
Crowe
Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. You will work with a range of professionals to apply cutting-edge AML and BSA best practices and support internal audit engagements for financial institutions of various sizes. The role emphasizes testing, control design and documentation, with opportunities to interact with senior management and cross-functional teams across lines of defense. #J-18808-Ljbffr Crowe
- Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice. The role focuses on AML/BSA compliance testing and internal audits for institutions ranging from large banks to fintechs. You will plan, conduct...Temporary work
- Our team is growing and we are looking for a Financial Consultant to join our Employee Benefits department at HUB International in Denver... ...client needs, cost‑management solutions, and HUB’s unique strategic sales/technology approach. Manage carrier/vendor relationships...SuggestedFull timeWork at officeLocal areaFlexible hours3 days per week
$20 - $21.75 per hour
...condition of title and property. Perform quality control reviews and audit loan documentation. Responsible for the processing & distribution... ...applicable local, state, and federal regulations, including BSA/AML, OFAC, and Fair Lending requirements. Participate in Credit Union...Temporary workFull timePart timeLocal areaFlexible hoursShift work- ...through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That's why we continuously invest in innovative... ...future of our industry. Job Description Large Banking AML and Sanctions Auditor (Temporary) As a Temporary Consultant in our...Temporary workLocal areaWorldwide
- ...organization to hire a Senior AML/BSA & Fraud... ...Compliance Manager for a Temp-to-Hire opportunity in... ..., CDD, EDD, PEP, OFAC, sanctions, and adverse-media reviews... .... Support audits, regulatory examinations... ...opportunity employment consulting and legal staffing firm...Temporary workContract work
$150k - $170k
Hybrid - Denver • Professional Services DescriptionJob Title: Strategic DevSecOps ConsultantJob Type: Full TimeLocation: Hybrid -... ...customers build the future, today.About the RoleAt CloudBees, our Consultants are strategic partners in helping organizations transform how...Local areaImmediate startRemote work$23 per hour
...support contractor-based operations, not to manage them. This role acts as a flexible extension of the operations team in handling audits, inventory needs, verification tasks, and short-term field assistance during high-volume or disruption periods. This is an ideal opportunity...Temporary workPart timeFor contractorsLocal areaFlexible hours$140k - $180k
...Principal ConsultantAre you a strategic thinker and trusted advisor who thrives on solving complex business challenges and creating meaningful customer experiences? Join us as a Principal Consultant and lead high-impact strategic engagements that help clients unlock value...Remote workWork from homeVisa sponsorshipFlexible hours$124k - $280k
...SectorNot ApplicableSpecialismOperationsManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs a Strategic Sourcing & Value Capture Consultant, Senior Manager, you will play a pivotal role in optimizing sourcing and procurement processes to drive cost...Full timeContract workH1b- ...Specialized Advisory | Big 4 Audit Background Required Transition from external audit into strategic advisory work. This role is designed for public accounting professionals seeking broader exposure to business initiatives while leveraging their technical expertise...H1bRelocationRelocation package
- Kelly is seeking a Strategic Sourcing Consultant to build proactive pipelines and deliver market insights from Denver, CO. This hybrid role requires collaboration with recruiters, hiring managers, and client teams to calibrate talent profiles and shape sourcing strategies...
$24.04 - $33.65 per hour
...meeting all deadlines, preparing time and attendance for processing, performing payroll calculations, manual entry and adjustments, auditing results, and reconciling the payroll back to all inputs. The ideal candidate is detail oriented and understands the importance of...Temporary workHourly payWork experience placementFlexible hours- Bridgepoint Consulting, an Addison Group company, is seeking a Controller Consultant to join our Financial Operations practice in Denver. You will serve as a strategic business partner to support clients with interim and project-based accounting and controller-level support...Interim role
- SLR's Global Advisory teams combine strategic insight with practical technical expertise to address the challenges shaping industries today. Our powerhouse team of sustainability consultants and technical specialists work together to help the world’s leading organizations...Temporary workPermanent employmentFull timeFor subcontractorRemote work
$40 - $45 per hour
...Century Group is seeking a highly skilled Accounting Consultant with strong General Ledger experience to support one of our financial... ...Exhibit strong analytical skills for financial forecasting and strategic planning. Uphold professionalism and integrity while managing...Temporary workHourly pay$122.5k - $423.78k
...at PwC will track, manage, and report on strategic initiatives and projects. In this role,... ...standards (e.g. refer to specific PwC tax and audit guidance) the Firm's code of conduct,... ...Deals Strategy, or Commercial Strategy (consulting or professional services) • Experience...Temporary workFull timeH1b- ...Join to apply for the Search Consultant role at The Adecco Group Join to apply for the Search Consultant role at The Adecco Group Get... ...orders for a variety of clients. Partners with clients to define strategic objectives and hiring needs. Analyzes hiring needs, determines...Temporary workFull timeWork experience placementWork at office
$150k - $175k
...Consultant, Life Sciences Consulting Company: Dedham Group Location: Remote, United States Date Posted: Apr 2, 2026 Employment... ...must-have answers and insights, leveraging AI, for critical strategic, clinical, and commercial decision-making. We help our clients...Temporary workFull timeLocal areaRemote workFlexible hoursShift work$84k - $102k
...Description Consultant AArete is one-of-a-kind when it comes to consulting firm culture. We're a global, innovative management and technology... ...management and technology consulting firm specializing in strategic profitability improvement, digital transformation, and...Temporary workInternshipWork at officeFlexible hours$77k - $118k
...Senior Consultant Ricondo is seeking a Senior Consultant to join our team of talented aviation consultants in one of our offices located... ...issues facing the aviation industry today. They provide strategic planning services at airports around the world, including operational...Temporary workHourly payRemote workFlexible hours$105k - $125k
...Description Senior Consultant AArete is one-of-a-kind when it comes to consulting firm culture We're a global, innovative... ...global management and technology consulting firm specializing in strategic profitability improvement, digital transformation, and...Temporary workContract workWork at officeFlexible hours$23 - $25 per hour
...and terminations while maintaining accurate, searchable, and auditable records within Salesforce. Process and audit legal fees, defaults... .... This schedule fosters collaboration, team connection, and strategic planning, enhancing communication and effectiveness to drive...Hourly payFull timeSummer workWork at officeLocal areaRemote workMonday to Friday- Aon plc in Denver seeks an Assistant Vice President/Broker II to develop and implement strategic risk management solutions for large clients. You will design, market, and service insurance programs across industries, lead client relationships, and negotiate with carriers...
$100k - $170k
...collaborate with a team of patent agents, associates, and partners within the Technology, Manufacturing, and Transportation (TMT) Strategic Business Unit. Our Intellectual Property litigation and transactional practices are significantly expanding throughout the country...Temporary workFull timeWork at officeImmediate startFlexible hours$117.09k - $158.84k
...Integrity Associates (SIA) is seeking a Senior Coatings & Corrosion Consultant to help build and grow our coatings and linings service... ...established nuclear consulting organization, with direct influence on strategic growth initiatives. This role offers access to an existing...Temporary workFor contractorsImmediate startFlexible hours- ...Solution Consultant IMS Legal Strategies is a trusted partner to law firms and corporations worldwide, providing the expertise and... ...dispute-related challenges and protect reputations. IMS delivers strategic solutions for the entire litigation lifecycle, including...Temporary workWork at officeRemote workWorldwideFlexible hours
$101.07k - $151.6k
Ricondo is seeking a Managing Consultant to join our team of talented aviation consultants in our Denver office. Ricondo team members are... ...issues facing the aviation industry today. They provide strategic planning services at airports around the world, including operational...Temporary workHourly payWork at officeFlexible hours$97k - $135k
...Founded in 1989, Energy + Environmental Economics (E3) is a growing energy consulting firm that helps utilities, regulators, policy makers, developers, and investors make the most educated strategic decisions possible as they implement new public policies, deploy and...Temporary workFull timeWork experience placementWork at officeRemote workFlexible hoursShift work$27 - $30 per hour
...the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building...Temporary workContract workWork at office$130k - $155k
...leadership, developing training programs, supporting fleet transitions, and ensuring operational readiness for new technologies and strategic projects across the underground mining industry. Key Responsibilities: Advanced Technical Support Serve as the highest-level...Temporary workShift work
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