Consulting Staff - Financial Institutions Regulatory Compliance & BSA
Moss Adams
Consulting Staff - Financial Institutions Regulatory Compliance & BSA Job Number: 28189 Employee Status: RegularSchedule: Full Time Primary Location: Seattle, WA Other Locations: Napa, CA, Pasadena, CA, Woodland Hills, CA, San Diego, CA, Bellingham, WA, Denver, CO, Walnut Creek, CA, El Segundo, CA, San Francisco, CA, Everett, WA, Phoenix, AZ, Healdsburg, CA, Remote, Tri-Cities, WA, Santa Rosa, CA, Albuquerque, NM, Salinas, CA, Kansas City, KS, Salt Lake City, UT, New York, NY, Spokane, WA, Orange County, CA, Eugene, OR, Tacoma, WA, Wenatchee, WA, Medford, OR, Dallas, TX, Yakima, WA, Stockton, CA, Silicon Valley, CA, Sacramento, CA, Portland, OR, Fresno, CA, Houston, TX At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented people who care—about you, about our clients, and about our communities. Here, you’ll work towards our mission of empowering others to embrace opportunity, growing as a leader along the way. Our firm’s size, middle‑market clients, customized career paths, and supportive culture make this a reality. Join a values‑driven firm where you’ll have fun while solving complex and interesting business challenges. The Financial Services group provides regulatory compliance, internal audit, information systems and related consulting services for financial institutions, including banks, credit unions and other types of financial services companies throughout the United States. Individuals who thrive at Moss Adams exhibit the following success skills – Collaboration, Critical Thinking, Emotional Intelligence, Executive Presence, Growth Mindset, Intellectual Curiosity, and Results Focus. Responsibilities Perform and document testing on consulting, compliance and internal audit engagements Identify findings and document opportunities for process improvement Research technical issues that arise during the engagement Assist Seniors and Managers in developing strategic solutions to meet client needs Qualifications Bachelor’s degree or equivalent experience required; business, accounting or finance preferred 1+ year of professional work experience preferred Previous experience in banking or credit unions, internal audit, regulatory compliance, or BSA strongly preferred Consulting or advisory experience preferred CRCM or CAMS preferred Ability to work effectively as part of a team and independently Creative problem solving and research skills Strong analytical and report writing skills Motivated to meet client deadlines and provide excellent client service Ability to handle multiple priorities, tasks, and simultaneous projects Excellent verbal and written communications Proficient with Microsoft Office (Word, Excel, PowerPoint, Outlook) Travel up to 25% annually Here, you’ll be challenged and rewarded for leadership, technical excellence, and inspired perspectives. That’s why we offer opportunities to build your skills and explore your career in a supportive environment. At Moss Adams, where you take your career is up to you. Moss Adams is an Equal Opportunity Employer as to all protected groups, including protected veterans and individuals with disabilities. Moss Adams complies with federal and state disability laws and makes reasonable accommodations for applicants and employees with disabilities. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please contact . Certain jurisdictions in the United States require employers to disclose the pay range in job postings. This is the typical range of pay for the position. Actual compensation may depend on factors such as qualifications, work experience, skills, and geographic location. This position may be eligible for an annual discretionary bonus. For more information about our benefit offerings and other total rewards, visit our page.
#LI-MD1
Compensation Range: Washington State: $78,000 - $104,000. California State: $86,000 -$119,000. Colorado State: $78,000 -$99,000. New York State: $78,000 -$109,000. Remote: $78,000 -$99,000. #J-18808-Ljbffr Moss Adams$80.92k - $184.21k
...professional in Deloitte’s Tax Technology Consulting (TTC) team, you will be part of a team... ...Scrum Developer (CSD) QAI Global Institute Certification Open Group Certified Architect... ...enhances the core responsibilities of compliance, reporting and planning, while also...SuggestedWork at officeVisa sponsorship2 days per week3 days per week$4,470 - $5,078 per month
Join to apply for the BUSINESS TAXES COMPLIANCE SPECIALIST role at California Department of... ...needed in all areas at the CDTFA. We value staff and are dedicated to employee career... ...weeks ago SAP Integrated Business Process Consultant Business Development Manager- California...SuggestedPermanent employmentFull timeWork at officeRemote workNight shiftAfternoon shift$26 - $35 per hour
Quinn Company in California is looking for a proactive Accountant who will analyze and reconcile financial information, prepare reports, and perform complex accounting services. The ideal candidate should hold a Bachelor's degree in accounting or a related field and have...Suggested- A well-established professional services firm is seeking a Financial Analyst / Staff Accountant for a temp-to-hire position in California. The role entails supporting corporate accounting operations, including general ledger maintenance and financial reporting. Ideal candidates...SuggestedTemporary work
- Cox Consulting Network has been exclusively retained by a fast-growing manufacturer in the Anaheim/Orange County area to find a detail-... ...critical role, you will ensure the accuracy and integrity of financial reporting for the manufacturing site. You’ll be the backbone of...Suggested
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- Production Accountant job at SGS Consulting. California. Job Responsibilities: Financial Transactions: Assist in... ...and expense reimbursements, in compliance with company policies and procedures... ...standards, internal controls, and regulatory requirements in all financial transactions...Work experience placement
- A reputable consulting firm is seeking experienced accounting professionals for full-time project-based consulting roles in California. This position offers competitive salary and incentives while supporting clients with strategic finance and technical accounting projects...Full time
- ...as general ledger, accounts payable, and revenue audit. The successful candidate will ensure compliance with GASB and relevant laws while managing a team, preparing financial statements, and maintaining confidentiality. Applicants must possess a Bachelor's degree in Accounting...
$150k - $230k
Mace combines construction expertise with consultancy to unlock potential in every person or... ...control services, presenting clear financial insights to stakeholders. Manage valuations... ..., safeguarding commercial outcomes and compliance across all project stages. Build...Contract workPart timeLocal areaFlexible hours$50k - $100k
...center We are a comprehensive wealth and financial consulting firm working with many of the leading financial institutions in North America. Our consultants support clients... ...current on financial industry trends and regulatory changes. What We’re Looking For:...Remote workFlexible hours$150k - $200k
...their corporate accounting function. This role involves financial reporting, GAAP compliance, and internal control oversight, making it critical... ...a CPA license. The successful candidate will enhance institutional controls and manage a talented accounting team. A strong...- Vitruvian Consulting, Inc. is seeking an experienced Wet Utilities Estimator to join their team in California. This role focuses on preparing accurate cost proposals for underground utility projects, impacting public and private sector infrastructure in Southern California...
- ...documentation is accurate, complete, and approved in compliance with regulations and Bank policy. Reviews financials, loan approvals and all credit related forms to... ...applicable banking rules, regulations and laws (including BSA/AML). May supervise other Risk Management...Work at office
- A leading consulting firm in California is seeking a Senior professional to deliver sophisticated accounting solutions for clients. This role encompasses responsibilities from journal entries and reconciliations to leadership in accounting workflows and M&A transactions...Interim role
- ...Corporate Controller to oversee accounting operations, manage financial reporting, and ensure compliance with regulations. The ideal candidate will have over 5... .... This leadership role includes supervising accounting staff and collaborating with executive leadership to drive...
- Rippling is hiring for a full-time Customer Support position in California focused on troubleshooting tax-related issues and guiding customers. Ideal candidates will have a Bachelor's degree, strong problem-solving skills, and reside in a Pacific or Mountain time-zone. ...Full time
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A prestigious law firm in California is seeking a Legal Support Specialist to support their Tax Section. This role involves assisting attorneys and legal professionals with document preparation, research, and various administrative tasks. The ideal candidate should have...Remote work$78.96k - $167.18k
A leading tax consulting firm is seeking a T&IS Tax Consultant in California. The role involves analyzing complex tax issues, developing... ...a Bachelor’s degree and 2+ years of experience in federal tax compliance. This hybrid position requires in-person collaboration 2-3...2 days per week3 days per week- ...and assurance, tax and legal, deals and consulting we help clients build, accelerate and... ...team focuses on promoting and monitoring compliance with applicable external laws and... ...and procedures to help manage clients regulatory, litigation, and reputational risk. Key...Visa sponsorshipWork visa
- ...external stakeholders. Responsibilities include overseeing fund accounting operations, supporting investor reporting, and managing financial statement processes. The firm offers fully covered benefits, a dynamic environment, and significant growth opportunities. #J-1880...
$160k - $180k
...accounting policies that support consistency, compliance and accuracy. Monitor and evaluate... ...Prepare monthly, quarterly and ad‑hoc financial reports for management and executive... ...including internal control programs and regulatory reporting reviews. Assist with audits...- ...Torrance, California. This role is pivotal in maintaining the financial health and transparency of our operations, with a focus on the... ...Crystal Reports for financial tracking and reporting. Ensure compliance with DCAA regulations in all financial procedures. Oversee the...
- ...Summary Under the general direction from the Financial Controller, organizes, plans and manages... ...and Revenue Audit employees; improves staff effectiveness by coaching, counseling,... ...Compacts, NIGC MICS, Tribal Gaming Regulatory, etc., are enforced throughout the property...Temporary workCasual workWork at officeShift workNight shiftWeekend work
$130k - $150k
...in their absence. Business partnering: Capable of presenting financial information and perspectives to all levels of the organization... ...timely from other departments and challenging as necessary. Compliance: SOX compliance SPA - liaison with internal and external audit...Full timeTemporary workLocal areaFlexible hours$135k - $140k
...position. Responsibilities Mentor and train accounting staff to ensure high performance standards in financial and accounting activities. Present financial... ...account reconciliations, and journal entries, ensuring compliance with internal controls. Review contributions,...Full timeLocal area- ...A consulting firm is seeking a Senior P&C Consulting Actuary with over 10 years of experience in P&C insurance to lead reserving, pricing, and risk modeling. The ideal candidate holds an ACAS or FCAS designation, with a background in Medical Professional Liability or...
- ...Home | Senior P&C Consulting Actuary – PR13020 ~ Posted 3 days ago Senior P&C Consulting Actuary in NY, NJ, NC, CA, or FL. Lead reserving, pricing, risk modeling, and self-insured/captive analysis for insurance, insurtech, self-insured, and program manager clients...
$9,524 - $9,714 per month
...now Job no: 552997 Work type: Staff Location: San José... ...variety of broad and complex financial, accounting and budgeting services... ...all fiscal operations are in compliance with CSU and Campus requirements... ...Clery incidents to the institution and complete Clery Act training...Permanent employmentFull timeContract workFor contractorsWork experience placementWork at officeImmediate startMonday to FridayShift work- MUFG Bank seeks a professional to join their Institutional Investor Coverage team based in California. The role involves managing portfolios and engaging with clients while ensuring operational efficiency and risk management. Candidates should possess strong analytical...
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