Senior AML Compliance Auditor & Testing Lead
Crowe LLP
Location: San Jose, California, United StatesCompany: CrowePosted: 2026-09-01Crowe is seeking an AML Financial Crime Audit & Testing Senior Consultant to join its Regulatory Compliance practice in the United States. You will work with professionals delivering cutting-edge AML and regulatory compliance practices to client institutions.The role focuses on annuity AML compliance testing and internal audit engagements across mid-sized banks, MSBs, Fintechs, broker/dealers, and asset managers, with travel up to 5%.#J-18808-Ljbffr
$149.2k - $249k
...together, committing to the values that lead to great work. Every new product we... ...Description The Health group is looking for a Senior Lead Auditor to support regulated medical device... ...audit program to ensure ongoing regulatory compliance and encourage continuous improvement....SeniorRelocation$47 - $52.48 per hour
...Russell Tobin is seeking a Sanctions Compliance Specialist to join a 12-month contract. The role supports global sanctions screening, investigative... ...hour. The ideal candidate will bring experience in sanctions, AML, or related financial crime compliance, strong analytical...SeniorHourly payContract work- HCLTech, a leader in digital engineering, seeks a QA and Test Lab Manager to lead LabVIEW development and automated test systems. You will guide... ...team, drive code reviews and QA processes, and ensure compliance while assessing risks and proposing robust technical solutions...Senior
$87.84k - $137.3k
...Sr. Internal Auditor The Senior Internal Auditor plays a key role in supporting... ..., and Sarbanes-Oxley (SOX) compliance program. This position... ...risk assessments, control testing, documentation review, and... ...Project management experience leading audits and cross-functional...SeniorTemporary workFlexible hours$184k - $245k
...are seeking an experienced Senior Auditor - Finance and Operations to... ...will independently execute SOX testing and advisory work across... ...on control requirements and leading practices.Reporting & CommunicationPrepare... ...audit, or accounting/SOX compliance, at a level equivalent to...SeniorContract workWork at officeLocal areaWork from homeFlexible hours- ...award-winning client is seeking an Audit Senior to join their team.We are seeking a... ...including risk assessments, internal control testing, and substantive testing. Utilize... ...financial statements and disclosures. Assess compliance with relevant laws, regulations, and...Senior
$107.89k - $133.27k
Job Title:Senior Middle Office Risk Analyst - Global Markets GroupLocation... ...Finance Customer report to AML team.Provide support to FX... ...Middle Office cases, assist with testing all application upgrades and... ...regulatory and legal compliance obligations, rules and regulations...SeniorFull timeWork at office- Tenstorrent is leading the industry on cutting-edge AI technology,... ...looking for contributors of all seniorities.At Tenstorrent, we build open... ....You will own CPU focused test generator development and verification... ..., including test content, compliance flows, debug, and closure....Permanent employment
- ...Senior Test Lead Cisco is looking for an experienced CPS / PCRF / DRA Mobility 4G Customer Experience Engineer with approximately 10+ years of experience in mobile packet core technologies. The ideal candidate will have strong hands-on expertise in mobility platforms...Senior
$108k - $172.5k
We are looking for an experienced Senior IT Auditor who is uniquely positioned to enhance business insights and technology processes. Help the Director of Internal Audit with operational and compliance audits, specifically in IT, cybersecurity, and new technology oversight...SeniorFull time- ...audit, employee benefit plans, outsourced accounting, contract compliance and sustainability audits. Responsibilities Oversee staff on... ...accounting and operating procedures Perform internal control testing and planning to support an audit opinion, including: preparing...SeniorContract workWork at officeLocal areaNight shift
- ...supply chain and pharmacy operations team. Compliance with our customers' requirements is... ...requirements to include inoculations and periodic testing. uditors will work in... ...protective gear when required. The auditor will physically count and document all related...
- NVIDIA invites an experienced Senior IT Auditor to join our Internal Audit team in Santa Clara, CA. You will support the Director of Internal Audit by conducting IT, cybersecurity, and new technology audits, and by building strong relationships with IT and security leaders...Senior
$29.77 - $33 per hour
SUMMARY The Senior Financial Services Representative will perform a wide variety of complex... ..., including quality control and compliance with all policies, procedures, and regulatory... ...the compliance with the Credit Union’s BSA-AML program. Attend Sponsor Employee Groups...SeniorFull time$188.13k - $300.51k
...exciting time to join our team of employee-owners. RISK FOCUS The Senior Risk Manager provides risk management leadership for major... ...expert in their specialty. Provides guidance and mentorship and may lead and coordinate the work of project controls staff.What You'll Do...SeniorFull timeContract workFor contractors$108k - $208.8k
...of current-state financial, compliance, and operational processes and... ...abilities when engaging with senior management. In addition, this... ...and LATAM. Responsibilities: - Lead and execute all phases of the... ...in conducting in-depth audit testing and deliver data-driven...SeniorTemporary workLocal areaImmediate start- Senior HRSD Business Process Consultant Location: Remote in United States (U.S. Citizens... ...comparable platforms. Responsibilities ~Lead HRSD process design, analysis and... ...alignment with organizational goals and compliance requirements. ~Translate client business...SeniorContract workRemote work
- ...Services (iSOC) divisions to create meaningful ‘Hybrid Security' solutions for Prospects. Job Skills / Requirements The Regional Compliance & Audit Manageris responsible fordeveloping, implementing, andmonitoringemployment compliance programs across assigned locations....Local areaRemote work
- Prosegur in Santa Clara, CA, is seeking an Auditor for Security Enablement on 1st shift to ensure accuracy of security records and adherence to SLAs. You will audit physical security data in ServiceNow, build reports in Power BI, and collaborate with Global Risk Services...Full timeDay shift
- NVIDIA is seeking a Senior Manager for Robotics Quality Assurance to lead the QA for our robotics software and hardware stack. You will define the test strategy, build scalable automated testing, and ensure robust validation across real hardware and virtual simulations....Senior
- ...Attorney / Counsel - Junior / Senior / LeadSanta Clara, California... ...the JobCatalyst Labs is a leading talent agency with a specialized... ...in Legal, Regulatory Compliance, and Corporate Governance. We... ...interacting with regulators, auditors, external counsel, or internal...SeniorContract work
$220k - $240k
...drive operational efficiency, and reduce compliance costs. Built for the AI age, Saviynt is... ...solutions that protect and empower the world's leading brands, Fortune 500 companies and... ...escalating change control decisions to senior leadership. Technical Partnership: Collaborate...Senior- ...license and a track record of independent case management and client development. You will mentor junior associates, lead strategy, manage cases from inception through resolution, and advise on workforce management and compliance with California employment #J-18808-Ljbffr...Senior
$310k - $400k
...Established (15+ Years) Premier Firm Seeking Senior Patent Litigation Attorney for Patent... ...with patent litigation, ensuring compliance with relevant laws and regulations while... ...experience preparing and arguing motions, leading discovery strategy, and supporting trial...Senior- ...DataVisor is the world’s leading AI-powered Fraud and Risk Platform... ...fraud and anti-money laundering (AML) solutions scale infinitely... ...Overview DataVisor is seeking a Senior Risk Consultant to join our... ...Design, recommend, test, and iterate on detection strategies...SeniorRemote workFlexible hours
$73.6k - $116k
...Vialto in Campbell, California is seeking a Tax Compliance Advisor to support global workforce mobility. The role involves preparing tax returns, offering strategic tax advice, and aiding employees on international assignments. Ideal candidates will have 3+ years of tax...Senior- ...Solidigm is seeking an Internal Audit Manager to lead elements of the SOX compliance program, strengthen internal controls, and support a scalable... ...collaborate with business leaders, control owners, external auditors, and executives to assess risk, improve processes, and...Senior
$232k - $398.75k
...jurisdictions. Act as a trusted advisor to senior executives, influencing business... ...in legal practices. Ensure compliance with relevant laws and regulations, leading the adoption of cutting-edge legal... ...protection, Bank Secrecy Act/AML, and electronic funds transfer...SeniorFull timeWork at officeLocal areaImmediate startFlexible hours- ...NVIDIA is seeking a Sr. Director of Product Marketing to lead a team of product and product marketing managers, shaping the go-to-market strategy for premium laptop and embedded products. You will own product definition, positioning, and messaging for OEM and channel...Senior
- ...Grumman Mission Systems in Sunnyvale, CA seeks a Senior Principal/Principal Technical Services Project Manager to lead the Regional Strike Launcher Program Office.... ..., and functional teams, ensuring execution and compliance with security requirements. The role requires a...SeniorWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Compliance Auditor & Testing Lead. Be the first to apply!


