Senior Financial Crime Audit & Testing Consultant
Crowe
Crowe is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to help financial institutions strengthen AML and BSA compliance and testing programs. The role covers planning, execution, and reporting across multiple engagements with strong emphasis on risk-based controls and industry best practices. Ideal candidates bring 3+ years in BSA/AML consulting or internal audit, with CAMS/CIA/CISA certifications and proven analytical acumen. #J-18808-Ljbffr Crowe
$116.2k - $229.1k
...0/2026. 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... ...helps drive strategic value through financial planning, forecasting, and analytics capabilities...FinancialSeniorVisa sponsorship$110.7k - $218.3k
...ends on 10/31/2026. Work you’ll do As a Senior Consultant on the SAP team, you will support... ...process assessment and design through build, testing, deployment, and post-go-live support.... ...Experience with SAP S/4HANA Finance, SAP financial posting processes, or related...FinancialSeniorLocal area- ...and problem-solving skills required to reach conclusions from testing results, data collation, and identify the most effective solutions... ..., life, and retirement savings focused on providing health and financial stability throughout the employee’s career.At WSP, we want to...FinancialSeniorFor subcontractorWork at officeLocal areaFlexible hours
$102.3k - $209.5k
...Oracle’s Global Compensation Consulting Team, supporting our Oracle Cloud... ...including critical and senior level roles. Partner with... ...health mandates, and/or drug testing requirements. Range and benefit... ...Stock Purchase Plan # Financial planning and group legal #...FinancialSeniorTemporary workFlexible hoursShift work$80.5k - $166.1k
...Government Services is seeking a skilled Senior Consultant to join our VA Critical Support Team... ...occupational health mandates, and/or drug testing requirements. Range and benefit... ...assistance # Employee Stock Purchase Plan # Financial planning and group legal # Voluntary...FinancialSeniorTemporary workFlexible hours- ...for businesses, providing comprehensive financial solutions across Indiana and beyond. We’re... ...involvement What you'll do Lead the execution of audit engagements or significant sections... ...findings. Oversee and review compliance testing (e.g., eligibility, reporting, and other...FinancialSenior
- ...seeking an AML and Sanctions Audit Consultant (Temporary) in... ...Indianapolis to deliver risk-based testing and independent audits for financial institutions across the... ...Compliance Financial Crime practice, applying AML/... ...findings to senior leadership. Some travel...FinancialTemporary work
$60k - $90k
...between commercial commitments and financial outcomes. It oversees... ...related project work including testing related to pricing changes /... ...projects, periodic external audits, and cross‑functional initiatives... ...cross‑functional teams and senior leadership. Prior experience...FinancialSeniorContract workWork at officeRemote work$116k - $194k
...wealth advisory, digital, audit, tax, consulting, and outsourcing services.... ...seeking to hire an experienced Senior ERP Engineer to join our... ...preferredExperience in engineering and testing ERP integrations to... ...focus on their physical, financial, social, and emotional well...FinancialSeniorFull timeRemote work- ...wealth advisory, digital, audit, tax, consulting, and outsourcing services.... ...seeking to hire an experienced Senior Solution Architect to join... ...monitoring, observability, testing, and lifecycle management.... ...we focus on their physical, financial, social, and emotional well...FinancialSeniorFull time
- ...seeking an experienced Manager or Senior Manager with a strong... ...and lead our growing Internal Audit Services practice. In this role... ...clients on internal controls, financial and operational risks, IT... ...Plan, execute, and oversee testing and evaluation of internal controls...FinancialSeniorNight shift
$79.1k - $139.1k
...customer experience together. Senior Revenue AccountantAbout the... ...both internal and external audits. * Perform advanced Excel-based... ...in RevPro. * Assist in the testing, and implementation of system... ...for sensitive personal or financial information during the...FinancialSeniorContract workRemote workWork from homeWorldwideFlexible hours$101k
...a highly motivated and detail-oriented auditing professional with strong leadership and... ...team of auditing professionals. Conduct testing to determine accuracy and completeness of... ..., and/or related technical experience. Financial statement audit experience. Management/...FinancialSeniorContract workWork at officeLocal areaFlexible hours- ...2026-09-05 Position Title: Senior Internal Auditor Job Description:... ...Auditor is responsible for conducting financial/operational audits, internal control assessments, strategy... ...external auditors on audit planning, testing and evaluation procedures, which...FinancialSeniorTemporary workWork at officeLocal areaDay shift2 days per week1 day per week
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...and Company is seeking a Senior Director, Payroll, Time... ..., technology, and financial integrity — partnering... ...governance, controls, and audit readiness — including full... ...to quality standards. Consult on outsourced payroll... ...external auditors on SOX testing and payroll-related...FinancialSeniorFull timeContract workH1bVisa sponsorshipWork visaRelocation packageFlexible hours- ...exceptional workplace cultures. Senior Accountant-Carmel, IN (Hybrid... ...timely and accurate financial information, and ensuring compliance... ...internal and external audits by preparing documentation and... ...including participation in control testing and documentation Drive...FinancialSeniorFull timeTemporary workH1bWork at officeRemote workFlexible hours
$150k
Senior Audit Manager (US) Location: United States, Indiana, Indianapolis... ..., including sampling and testing. Evaluate the results of audit... ...experience, including financial statement audit experience.... ...professional services across consulting, technology, and compliance....FinancialSeniorFull timeContract workWork at officeFlexible hours$89.2k - $209.5k
...platform combines Logging, Monitoring, Auditing, SIEM, Events, Inventory, and other services... ...health mandates, and/or drug testing requirements. Range and benefit information... ...assistance # Employee Stock Purchase Plan # Financial planning and group legal # Voluntary...FinancialSeniorTemporary workFlexible hours- ...Translate executed agreements into IU's financial and research-administration systems - establishing... ...terms of each agreement, and support audit readiness. Builds and documents... .... Experience in project management, user-testing, and implementation and/or development of...FinancialSeniorFull timeContract workWork experience placementWork at officeFlexible hours
- ...expanding the International Income Tax Consulting practice throughout the U.S. We have a preference... ...to corporate clients. The level (Senior Consultant or Consultant) will vary... ...to review, gather, and copy tax returns, financial statements, work papers, tax studies, and...FinancialSeniorFull time
$86.7k - $170.9k
...offerings.Qualifications Required4+ years of consulting and / or Customer operate/implement... ...Expertise in an industry vertical (i.e. Financial Services, Life Sciences, Manufacturing,... ...development From entry-level employees to senior leaders, we believe there’s always room...FinancialSeniorLocal areaVisa sponsorship$93k - $171.3k
...strategy and supporting strategic investment decisions? As a Senior Consultant within US Corporate Development, you will help evaluate and... ...of strategic rationale, investment theses, business cases, financial models, and executive-level recommendations for potential acquisitionsManaging...FinancialSeniorWork at officeLocal areaRemote workWork from homeVisa sponsorship- ...bigger.As a Workday Time Tracking & Absence Consultant in Kainos, you’ll work in a team to... ...situation. Sound ability to formally present to senior Client audiences • Strong commercial... ...in either Human Resource management, Financials or Enterprise Resource Planning or...FinancialSeniorLive inRemote work
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...Description & Requirements The Performance Improvement Healthcare Consulting team helps healthcare organizations achieve sustainable... ...improvement strategies. By aligning strategic, operational, and financial initiatives, they identify opportunities and support leadership...FinancialSeniorWork at officeFlexible hours$110.7k - $218.3k
...contributions can help clients improve financial performance, accelerate new... ...for sustainment and audit readinessMust be legally authorized... ...entry-level employees to senior leaders, we believe there’s... ...posting, "Deloitte" means Deloitte Consulting LLP, a subsidiary of Deloitte...FinancialSeniorLocal areaFlexible hours- A leading engineering and consulting firm in Indianapolis is seeking a Sr. Consulting Engineer... ...include problem-solving, financial modeling, and presenting solutions to clients. This full-time role requires mid-senior level expertise and includes 30% overnight...FinancialSeniorFull timeNight shift
$116.88k - $148.13k
Job DescriptionSenior Consultant, Infosys Consulting - Cognitive ManufacturingInfosys... ....About the RoleThe Senior Consultant role within the... ...measurable operational and financial outcomes.Build client... ...nonconformance, CAPA, genealogy, audit readiness and closed-loop quality...FinancialSeniorFull timeTemporary workShift work- ...innovation has been a core part of our DNA across our audit, tax, and consulting groups. That's why we continuously invest in... ...of our industry. Job Description: Temporary Senior Consultant - Financial Crime Audit & Testing As a Temporary Senior Consultant in our...FinancialTemporary workLocal areaWorldwide
$118.6k - $178k
Job DetailsCNO Financial Group, Inc. (NYSE: CNO) is a leading insurance and financial services... ...Group is hiring an FP&A OneStream Consultant to serve as the lead subject matter expert... ...solutions within the OneStream platform.Support testing, troubleshooting, and deployment...FinancialFull timeWork at officeRemote workFlexible hours- ...Ksmcpa is looking for an Audit Senior Associate in Indianapolis to prepare and analyze financial reports for clients. The role includes performing audits and supervising team members, ensuring compliance and reporting accuracy. The ideal candidate will have 2-4 years of...FinancialSenior
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