Senior AML Audit & Testing Consultant
Crowe
Crowe is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to support AML compliance programs for financial institutions of various sizes. The role emphasizes BSA/AML controls, risk assessment, and testing across internal audits and advisory engagements. Ideal candidates will have AML/BSA expertise, relevant certifications, and the ability to work in a professional services setting with travel up to 5%. #J-18808-Ljbffr Crowe
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior AML Audit & Testing Consultant in Hartford, CT vacancy
- ...Work closely with clients, architects for aligning application architecture and lead the team for end-to-end design, development, testing, deployment and maintenance.4. Provides testing of basic and routine functionality to complete and deliver assignments.5. Ensure implementation...SeniorContract work
$116.2k - $229.1k
Position Summary UKG PRO HCM Senior Consultant Deloitte’s Human Capital practice helps organizations address the changing nature of work... ..., functional specification, system configuration, design, testing, cutover, and hypercareGathering and documenting business requirements...SeniorLocal areaVisa sponsorship$110.7k - $218.3k
Position Summary Google Gemini, Senior Consultant, Technical Transformation Our Deloitte Sales & Service team empowers organizations... ...process flow mapping), user story development, prototyping, testing, data migration, preparation for cutover, cutover, training,...SeniorLocal area$116.2k - $229.1k
...this role ends on 9/30/2026. Work you'll do As an OneStream Senior Consultant, on the Business Finance team, you will be responsible for: Leading... ...Performance Management solution design, configuration, testing, and deployment activities for client engagementsGathering business...SeniorVisa sponsorship$121k - $143k
...new ideas and collaborate on projects as a consultant without the extensive demands of travel.... ...requirementsThis role will review and test new releases and document all outcomes of... ...development From entry-level employees to senior leaders, we believe there’s always room to...SeniorLocal area$110.7k - $218.3k
Position Summary Amazon Connect Senior Consultant, Technical TransformationOur Deloitte Sales & Service team empowers organizations to... ...practices to produce secure, reliable solutions and support testing, releases, and early-life stabilization. Key responsibilities...SeniorLocal area$105.4k - $207.8k
...evaluation and monitoring workflows.As a Senior Consultant, you will help clients and internal... ...SDLC, and evidence artifacts suitable for audits and regulators.Recruiting for this role... ...practices, including prompt injection testing, jailbreak resilience, hallucination measurement...SeniorLocal areaVisa sponsorship$73.4k - $145.4k
...been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously... ...confidence. As a Large Bank Internal Audit Senior Consultant on Crowe’s Internal Audit... ..., and/or SOX 404 evaluation and testing. Prior experience should include progressive...SeniorLocal areaWorldwide- ...Hartford, Connecticut, United StatesCategory: Audit, Compliance & LegalCompany: Munich ReAs... ...Re’s North America entities to assist Senior Management in the achievement of the Company... ...analysis, control evaluation, and audit testing procedures and techniques.The Senior...SeniorWork at office
- ...partnered with a leading global manufacturer who are looking for a Senior Internal Audit Manager to join their team in Connecticut. Responsibilities... ...end-to-end audits, including risk assessments, scoping, testing, and evaluating controls, processes, compliance, and asset...Senior
$100k - $140k
Audit Senior | Hartford, CT (hybrid, 3 days in office) | $100,000 to $140,000 base, plus an annual bonus targeted around 10% The firm A... ...for client accounting and finance personnel Execute and review testing in the higher judgment areas, and draft financial statements...SeniorWork at office$70.4k - $116.2k
...broader objectives. As the Wholesale/E&S Senior Quality Assurance Consultant, you will be responsible for... ...adhering to program guidelines and audit standards, including re-performing audits... ...design and attributes. Lead all testing and evaluation efforts related to systems...SeniorLocal areaTravelers
Hartford, CT3 days ago$105.4k - $207.8k
...for this role ends on 09/30/2026. As a Senior Consultant and ServiceNow Platform Lead within our... ...specifications, and technical decisions for audit readiness and operational continuity.... ...fundamentals (version control, testing, CI/CD).Ability to travel 25%, on average...SeniorLocal areaVisa sponsorship- ...general direction of the Controller, the Senior Accountant will perform accounting activities... ...Tax Packages and regulatory filings. Audits: Assist with external and internal audits... ...enhancements to increase efficiency, including testing and final approval for upgrades of...Senior
GKN Aerospace
Newington, CT2 days ago $118k - $130k
...collaborative environment? As an experienced Regulatory Reporting Senior Consultant, you will have the ability to share new ideas and collaborate... ...point for regulatory reporting matters and supports audits, examinations, and ongoing operational improvements. Here are...SeniorLocal areaVisa sponsorship$116.2k - $229.1k
...Recruiting for this role ends on 11/30/2026. Work you’ll do: We are looking for an experienced Treasury M&A and Transformation Senior Consultant to support strategies, processes, organizational transformation, and delivery of treasury management systems for our...SeniorLocal areaVisa sponsorship- Senior Accountant - Newington, CT (Finance) Tilcon Connecticut Inc., a CRH company, has played... ...records. Support internal and external audits by preparing schedules, maintaining... ...internal controls, including SOX compliance testing, site audit support, and remediation of identified...SeniorLocal area
$112.8k - $155.1k
...statutory requirements. Process consulting: Lead Kyriba‑side workshops... ...partner’s scalable design. Testing and quality: Define test strategy... ...); role‑based security, and audit evidence processes with IT... ...offs, and recommendations to senior Finance leaders and cross‑functional...SeniorFull timeLocal areaWorldwideKyriba
Hartford, CT2 days ago$116.2k - $229.1k
...and operations transformations that help clients improve efficiency, agility, and decision-making across the value chain. As a Senior Consultant, Strategy, Growth and Transformation, you will support the design and delivery of operational, digital, and analytics-enabled...SeniorLocal areaVisa sponsorship$80.5k - $166.1k
...Oracle Health Government Services is seeking a skilled Principal Consultant to join our VA Critical Support Team within a mission-driven... ...as immunization/occupational health mandates, and/or drug testing requirements. Range and benefit information provided in this...Temporary workFlexible hoursOracle
Hartford, CT1 day ago$150k - $180k
...A prominent IT solutions provider seeks a Sr. Solutions Consultant - SDDC to assist customers with data center infrastructure and automation initiatives. This role involves low-level design, implementation, and mentorship in a remote setting. Ideal candidates will have...SeniorRemote workSHI GmbH
Hartford, CT1 day ago- ...communities through industry-focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. Even with more than 8,500 people... ...application, interviewing, completing any pre‑employment testing, or otherwise participating in the employee selection...Local areaFlexible hours
CliftonLarsonAllen
West Hartford, CT1 day ago $105.4k - $207.8k
...confidence and proactively manage cyber risk.Recruiting for this role ends on 12/31/2026.Work you'll doAs a Palo Alto SecOps, Senior Consultant on the Cyber Defense & Resilience team, you will be responsible for:Leading the design and deployment of Next-Generation SOC platforms...SeniorLocal areaVisa sponsorship- ...continuous improvement to support attorneys and business partners across compliance, product, marketing, and underwriting. As a Senior Consultant, you will independently manage a sophisticated and varied portfolio — from regulatory research and compliance-workflow...SeniorFull timeContract workLocal area
$115k - $169k
...learn and develop in your role. Our vision is to be a leading consultancy globally, delivering integrated and sustainable solutions that... ...Environment and Health department as our new Managing Consultant or Senior Managing Consultant and work with us to close the gap to a...SeniorFull time- ...EY in the United States seeks a senior Life Sciences Consultant to lead large engagements, delivering strategic growth, business transformation, and commercial analytics for pharma, biotech, and medical device clients. You will mentor teams and contribute to innovative...Senior
EY
Hartford, CT1 day ago - ...Infosys Enterprise Application Integration Services (EAIS) unit is at the forefront of transforming businesses through innovative consulting services. Our team is equipped with robust methodologies and tools, ensuring faster implementations, smoother rollouts,...SeniorFull timeTemporary workRelocation
$71.2k - $166.1k
...Job Description Principal Consultant - Oracle Health - Microbiology Location: United... ...Natives. Responsibilities: As a Senior Consultant, you will consult with clients... ...occupational health mandates, and/or drug testing requirements. Range and benefit...Contract workTemporary workWork experience placementLocal areaVisa sponsorshipFlexible hoursOracle
Hartford, CT3 days ago$70k - $100k
...If you are a proven and experienced Audit Senior looking to contribute your expertise to... ...Deliver comprehensive audit compliance and consulting to a diverse client portfolio... ...Certification (preferred) or actively studying/testing for CPA License Audit Senior...SeniorWork at officeFlexible hoursgpac
South Windsor, CT5 days ago- ...Solutions, Information Technology Development & Consulting, Infrastructure & Facility Management... ...results.Career Guidant proven and tested methodologies ensures client satisfaction... ...Information TechnologyExperience level: Mid-Senior LevelIndustry: Staffing And RecruitingSeniorPermanent employmentFull timeH1b
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Audit & Testing Consultant. Be the first to apply!
Related searches
- anaplan consultant Hartford, CT
- seo consultant Hartford, CT
- restaurant consultant Hartford, CT
- color consultant Hartford, CT
- epicor consultant Hartford, CT
- automation consultant Hartford, CT
- consultant professional services Hartford, CT
- oil and gas consultants Hartford, CT
- public sector consultant Hartford, CT
- senior solutions consultant Hartford, CT