Senior Financial Crime Audit & Testing Lead
Crowe
Crowe is seeking a Financial Crime Internal Audit & AML Testing Manager in Denver, Colorado. This role involves managing teams, developing client relationships, and ensuring compliance with AML and BSA regulations. The ideal candidate will have a Bachelor's degree, relevant certifications, and over 5 years of experience in financial services. Benefits include a comprehensive rewards package and a supportive culture focused on employee growth and diversity. #J-18808-Ljbffr Crowe
$75k - $90k
A financial services firm based in Denver, Colorado is looking for a Senior Audit Associate. This full-time position requires at least 3 years of experience in public accounting. The role includes leading audit engagements, developing audit programs, and mentoring junior...FinancialSeniorFull time$75k - $90k
A leading accounting firm is seeking a Senior Associate (Audit & Tax) in Denver, CO. The ideal candidate will have over 3 years of public accounting experience... ...alongside excellent benefits and opportunities for professional development. #J-18808-Ljbffr Staff Financial GroupFinancialSeniorFull time- Baker Tilly International is seeking an Audit Senior Manager in Denver, Colorado. This role offers a chance to provide industry-focused... ...ideal candidate will have over eight years of experience in financial statement auditing, a CPA designation, and a strong commitment...FinancialSenior
$80k - $120k
A leading audit and consulting firm is seeking an Audit Senior Associate in Denver, CO. In this role, you will enhance financial statement audits through client collaboration and technology. The ideal candidate has a Bachelor's degree in a relevant field and at least two...FinancialSeniorRemote job$100k - $110k
Job Overview - Senior Audit Associate (Advisory & Consulting) Compensation: $100,000 - $110,000/year + bonus Location: Denver, CO Schedule... ...Denver, CO for our client, delivering audit, advisory, and financial reporting support across accounting and finance. This in‑...FinancialSeniorWork at officeMonday to Friday$79.4k - $108.9k
Overview Baker Tilly is a leading advisory, tax and assurance firm... ...many of the world’s leading financial centers - New York, London,... ...Baker Tilly US (BT) as an Audit Senior Associate! This is a great opportunity... ...information to complete testing and respond to questions...FinancialSeniorLocal areaWorldwide$80k - $95k
...professional growth, but also in their ability to lead balanced, integrated lives. At the... ...Position Profile Weaver is seeking an Audit Senior to join our Energy team! We are looking... ...procedures and techniques for complex financial statement areas. An Audit Senior will develop...FinancialSeniorFlexible hours- Grant Thornton is seeking an Audit Senior Associate to join our team in Denver, CO. As an Audit Senior Associate, you’ll listen to learn... ..., and risks, and apply that knowledge to enhance the financial statement audit — all with the resources, environment and support...FinancialSeniorWork at officeRemote work
$79.4k - $108.9k
Audit Senior Associate page is loaded## Audit Senior Associatelocations... ...*Overview**Baker Tilly is a leading advisory, tax and assurance... ...many of the world’s leading financial centers - New York, London,... ...needed information to complete testing and respond to questions...FinancialSeniorLocal areaWorldwide$75k - $90k
Senior Audit Associate - Denver, CO Who: We are seeking an experienced... ...environment. What: You will lead audit engagements, develop audit... ..., control evaluation, and test design. Conduct technical accounting... ..., please apply now. #J-18808-Ljbffr Staff Financial GroupFinancialSeniorFull timeWork at officeImmediate startFlexible hours$130k - $196.2k
Audit Senior Manager - Technology page is loaded## Audit Senior Manager... ...*Overview**Baker Tilly is a leading advisory, tax and assurance... ...many of the world’s leading financial centers - New York, London,... ...and implementing appropriate testing to assess deficiencies of...FinancialSeniorLocal areaWorldwide$24.76 per hour
...Senior Inside Sales Consultant As a Senior Inside Sales Consultant... ...managing and converting warm lead pipelines ~ Strong... ...fees, payments, or access to financial accounts; and/or extend an offer... ...scammed online, you may report the crime to the Federal Bureau of Investigation...FinancialSeniorRemote jobHourly payWork at officeHome officeAfternoon shift$120k - $150k
Busey Bank is seeking a Commercial Portfolio Manager in Denver, Colorado, to enhance customer relationships while managing financial analyses and credit decisions. The ideal candidate will have a strong understanding of credit fundamentals, needs-based sales skills, and...FinancialSenior$97.6k - $199.7k
Financial Crime Internal Audit & AML Testing Manager Crowe is looking for a detail-oriented individual to join our... ...certification 5+ years’ experience in leading or facilitating AML/BSA reviews,... ...documentation for timely submission to senior management and/or regulators...FinancialLocal area- ...is seeking a Credit Portfolio Manager in Aurora, CO, to manage a portfolio of Business Banking loans. The role involves conducting financial analyses, presenting loan proposals, and monitoring portfolio health. Ideal candidates have at least 5 years of experience in...FinancialSenior
- ...a Credit Portfolio Manager to manage portfolios of Business Banking and Small Business Banking loans. The role involves analyzing financial documents, managing loan servicing actions, and collaboration with Relationship Officers to ensure credit quality. The ideal candidate...FinancialSenior
- ...A financial institution in Denver seeks a Senior Manager in Compliance Risk Management. Responsibilities include leading a team, overseeing risk-based monitoring, and collaboration across business lines. Candidates should possess at least 6 years of relevant experience...FinancialSeniorWork at office
$160k - $180k
Lightsource bp is looking for a Senior Manager in Investment Management, located in Denver, CO, or Austin, TX, for hybrid work. This role involves providing essential financial modelling and analytical support within a team focused on renewable energy. The ideal candidate...FinancialSenior- ...family office client is hiring a Senior Tax Manager who will handle... ...What you’ll do: Lead tax compliance for 100+ entities... ...etc.) Oversee tax planning, audits, and special projects Manage... ...routine finance projects Review financial statements for accuracy and opportunities...FinancialSeniorWork at office
$95k - $105k
...Corporation subsidiary Eagle Health is seeking an experienced Senior Financial Systems Analyst to join our talented team. The Senior... ...existing Purchased Care Contracts. Conduct user acceptance testing for changes made Demonstrate ability to interpret contract...FinancialSeniorFull timeContract work- Crusoe Energy Systems seeks a Senior Treasury Analyst in Denver, Colorado, to drive financial innovation and build a best-in-class Treasury function. This role involves collaborating with internal stakeholders, analyzing complex data, and maintaining compliance with financial...FinancialSenior
- Finstro is seeking a Credit Manager in Denver, Colorado, to lead the credit function and ensure sound lending practices. The role involves... ...candidate will have 5-7 years of experience in credit risk or financial services, excellent communication skills, and solid leadership....FinancialSenior
$147.4k - $336.8k
Location: Anywhere in Country Overview The Real Estate Tax Senior Manager will apply knowledge across a wide range of tax areas and processes... ...strategic outcomes for complex issues. You will be expected to lead tax planning projects for a diverse client base, providing up‑to...FinancialSeniorSeasonal workFlexible hours$80k - $100k
The Colorado Railroad Museum is looking for an Assurance Senior Associate based in Denver, CO. This position entails leading client meetings, performing audits, and preparing complex financial statements. The ideal candidate will hold a Bachelor's Degree in Accounting,...FinancialSenior- A national accounting firm is seeking an Audit Senior to join their Energy team in Denver. This role focuses on leading complex engagements in energy transition, requiring strong GAAP knowledge and public accounting experience. The firm values employee growth and offers...SeniorFlexible hours
$72.9k - $109.3k
Wipfli LLP is looking for accounting professionals in Denver, Colorado. The role includes auditing financial statements, planning pre-audits, and developing staff. Candidates should possess a Bachelor’s degree in accounting and ideally be CPA certified. This position requires...FinancialSenior- Lockheed Martin in Littleton, Colorado, is seeking a Senior Project Engineer to lead engineering projects aimed at ensuring mission success for spacecraft systems. The role involves managing project planning, execution, and serving as the main contact among various engineering...Senior
- A tech company in power solutions is seeking a Test Lead in Denver, Colorado. This senior role focuses on defining testing strategies, managing test teams, and ensuring software quality for global S4 HANA releases. Candidates should have over 10 years of experience, proficiency...Senior
- Kaiser Permanente in Aurora, Colorado is hiring an Audit Analyst IV responsible for leading audits and managing project execution. Candidates should have at least five years in audit or relevant fields and a Bachelor's degree. Strong analytical and communication skills...Senior
- Staff Financial Group is seeking a Tax Senior Associate in Denver, CO. This role requires collaboration to deliver value through preparing complex tax compliance... ...and consulting engagements. The Senior will also lead and mentor staff while performing detailed reviews....FinancialSenior
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