Senior Financial Crime Audit & Testing Consultant
Crowe
Crowe is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to support AML compliance testing for financial institutions of various sizes. The role focuses on BSA/AML requirements, testing procedures, and audit reporting, serving across multiple banking and fintech clients. The ideal candidate has 3+ years in BSA/AML consulting or internal audit, certifications like CAMS/CIA/CISA, and strong analytical and communication skills with ability to travel up to 5% for project #J-18808-Ljbffr Crowe
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Financial Crime Audit & Testing Consultant in Boca Raton, FL vacancy
$73.4k - $145.4k
...innovation has been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously invest in... ...the future of our industry. Job Description: AML Financial Crime Audit & Testing Senior Consultant As a Senior Consultant in our Regulatory...FinancialSeniorLocal areaWorldwide- Crowe is hiring an AML Financial Crime Audit & Testing Senior Consultant in Boca Raton, FL. You will lead AML compliance testing and internal audit engagements for various financial institutions, guiding planning, testing, and reporting. This senior role emphasizes cross...FinancialSenior
- ...technology, healthcare, insurance, and financial services. Their comprehensive assessments... ...readiness assessments and examinations. Review testing procedures and results to ensure... ...initiatives. Provide mentorship and training to consultants as needed. Continuously enhance...FinancialSeniorWork at office
- SBA Communications Corporation is seeking a Senior IT SOX Auditor to strengthen financial reporting through robust IT controls. You will partner with Engineering... ...business teams to assess risk, design controls, and test operating effectiveness across complex technology...FinancialSenior
- ...Primary Focus) Perform walkthroughs and testing of key SOX control Support SOX scoping,... ...Understanding Develop deep understanding of financial and operational processes Evaluate... ...standardizing control documentation and execution Audit Projects Support financial and...FinancialSenior
- ...member to think like an owner.Financial Wellbeing:Plan for your... ...innovate, and scale. As a Global Senior IT SOX Auditor, you will help... ...candidate has big 4 external audit experience, is naturally curious... ...improve processes, automate testing, and elevate the overall...FinancialSeniorFull timeWork at office
$27 - $30 per hour
...experienced and detail-oriented Senior Accounts Payable Specialist.... ..., reconciliations, and audit preparation. Leadership & Support... ...accounting system upgrades, testing, and process documentation. Develop... ...strict confidentiality of financial and vendor information....FinancialSeniorWork at officeJimmy Jazz
Boca Raton, FL3 days ago- The Senior Manager of Accounting oversees the accounting department... ...Key Responsibilities Ensure financial statement integrity and... ...timely completion of annual audits Ensure compliance with SOX requirements... ...of internal and external SOX testing and remediation of findings...FinancialSenior
- ...is an independent CPA firm that provides audit, review and attest services, while CBIZ provides business consulting, tax and financial services. In certain jurisdictions, CBIZ CPAs... ...with Partner, Manager and/or Supervising Senior on work status and client issues that...FinancialSeniorWork at office
- Crowe in Boca Raton seeks a Senior Internal Audit Consultant to support governance, risk, and compliance initiatives in a large bank context. You will help embed risk in decision-making, perform SOX-related work, and develop specialized audit skills within Crowe's Internal...Senior
- SBA Communications in Boca Raton seeks a Global Senior IT SOX Auditor to strengthen controls and enable reliable financial reporting across a complex, rapidly evolving technology landscape. You will partner with Engineering, IT, Security, Finance and Compliance to assess...FinancialSenior
- The Senior Accountant at Octagon will be responsible for managing and overseeing general... ..., assisting with the preparation of financial statements and reconciliations. The role... ...Ljbffr Octagon Professional Recruiting | Octagon Financial Consulting | Octagon Executive SearchFinancialSenior
- ...with Partner, Manager and/or Supervising Senior on work status and client issues that arise... ...is an independent CPA firm that provides audit, review and attest services, while CBIZ provides business consulting, tax and financial services. In certain jurisdictions, CBIZ CPAs...FinancialSeniorWork at office
CBIZ
Boca Raton, FL12 hours ago - ...Innovation Labs, a skincare manufacturer, seeks a Senior Accountant to lead month-end close, general ledger ownership, and financial reporting. This hands-on role partners with internal teams to ensure accurate results and audit readiness. The ideal candidate has 5+ years...FinancialSenior
- ...of Deerfield Beach seeks an Accountant to perform professional financial accounting and reporting for assigned funds, ensuring records reflect... ...maintaining capital assets, preparing statements, and aiding audits under general supervision. Requires a Bachelor's in Accounting,...FinancialSenior
$90k - $110k
StevenDouglas is seeking a Senior Accountant to join their team in Boca Raton, FL. The role is four days in... ...currency and multi-entity consolidations, monthly financial statements, variance analysis, assisting with audits, implementing internal controls, and collaborating...FinancialSeniorWork at officeRemote work- SBA Communications is seeking a Global Senior IT SOX Auditor to strengthen systems, controls, and processes for reliable financial reporting across a dynamic tech landscape. You... ...and deliver actionable insights that drive audit excellence. The ideal candidate has Big 4 external...FinancialSenior
- Withum seeks a Financial Services Audit Supervisor to lead audit engagements from planning to completion across multiple offices, including Orlando and Boca Raton. You will mentor staff, manage engagement budgets, and ensure high-quality client service while resolving...FinancialSenior
- Jobtailor in Boca Raton, FL is seeking a skilled accounting professional to manage general accounting, trial balance preparation, and audit schedules. The role requires strong GAAP knowledge, experience with foreign currencies, and precise account analysis. The candidate...FinancialSeniorFull time
$90k - $110k
Our client is seeking a Senior Accountant to join their team. This role is 4 days a week... ...consolidations Prepare and review monthly financial statements ensuring timely & accurate reporting... ...review schedules to support the annual audit Support the implementation and execution...FinancialSeniorWork at officeRemote work- ...Description Specialized Advisory | Big 4 Audit Background Required Job Description... ...professional services organization supporting senior finance leadership at large and mid-sized... ..., or reorganizations. Improve financial reporting processes and internal controls...FinancialH1bRelocationRelocation package
Lighting Staffing Agency
Boca Raton, FL24 days ago - ...LLC in Boca Raton, FL is seeking a Senior IT SOX Auditor to strengthen financial reporting controls across IT platforms... ...plan and execute SOX IT controls testing, evaluate risks in IAM, change... ...auditors. The ideal candidate has big 4 audit experience, CISA, and strong...FinancialSenior
- The Senior Accountant will be responsible for managing and overseeing... ...with the preparation of financial statements and reconciliations... ...Coordinate and assist with annual audits Lead internal audit functions... ...Recruiting | Octagon Financial Consulting | Octagon Executive SearchFinancialSenior
- Geosyntec Consultants, Inc. seeks a full-time Senior Accountant for our Boca Raton, Florida office. The role involves various accounting functions, ensuring... ...accounting records, preparing trial balances and audit schedules, and managing month-end transactions. Ideal candidates...FinancialSeniorFull timeWork at officeRemote work
- The Senior Data Scientist - Credit Risk Modeler will work in the Analytics Department... ...best practices and standards.Perform back testing and benchmarking exercises to ensure... ...quantitative analysis is required5+ years of financial, credit risk, and analytics resource...FinancialSeniorFull timeLocal area3 days per week
- ...and maintain consistency across the product Write clean, well-tested, and maintainable component code Contribute to frontend... ...Nice to Have Experience within fintech, trading, crypto, or financial data products Familiarity with charting libraries such as TradingView...FinancialSeniorFull timeWork at office
Tradeify Limited
Boca Raton, FL12 hours ago - ...Beach, FL is seeking an experienced SOX/internal controls professional to advance our growing program. You will perform walkthroughs, testing of key controls, and support control documentation and remediation efforts. You will collaborate with control owners, assist with...Senior
- ...Senior Accountant The Accounting Manager has a key role within our organization. This role will lead the Company's accounting... ..., and cost of goods sold, and support the Controller in financial reporting, audits, process improvement, and governance. This is a hands-...FinancialSenior
Cosmetic Solutions
Boca Raton, FL3 days ago - ...Titan America LLC is looking for an experienced and driven Senior Financial Analyst to join the Financial Planning & Analysis (FP&A) team... ...analyst position in FP&A or corporate finance (accounting or audit is a plus in addition to FP&A experience) Advanced proficiency...FinancialSenior
Titan America
Deerfield Beach, FL1 day ago - ...Senior Accountant Job Description: Position Summary This position... ...departments on a regular basis; provide summary of financial impact of activities on a monthly (or as... ...auditors during interim and year-end audits. Knowledgeable of accounting policies...FinancialSeniorWork experience placementInterim roleWork at officeImmediate start
ADMA BIOMANUFACTURING LLC
Boca Raton, FL1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crime Audit & Testing Consultant. Be the first to apply!
Related searches
- financial advisor development program Boca Raton, FL
- financial associate Boca Raton, FL
- jde finance consultant Boca Raton, FL
- wealth advisor Boca Raton, FL
- financial consultant Boca Raton, FL
- finance associate Boca Raton, FL
- financial planning administrator Boca Raton, FL
- associate leveraged finance Boca Raton, FL
- financial advisor Boca Raton, FL
- financial planning associate Boca Raton, FL