Senior AML Compliance Auditor & Testing Lead
Crowe LLP
Location: San Jose, California, United StatesCompany: CrowePosted: 2026-07-26Crowe 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
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior AML Compliance Auditor & Testing Lead in San Jose, CA vacancy
$108k - $220.4k
...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$184k - $245k
...are seeking an experienced Senior Auditor - IT Systems and Controls to... ...reporting to the Internal Audit Lead - IT Systems and Controls.... ...execute IT SOX testing for your assigned systems, review... ...IT audit, IT risk, or IT SOX compliance, at a level equivalent to Manager...SeniorWork at officeLocal areaWork from homeFlexible 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- ...Lambda, The Superintelligence Cloud, is seeking an experienced Senior Auditor - Finance and Operations to join its Internal Audit function... ...experience in industry, and will independently execute SOX testing and advisory work across core financial and operational processes...SeniorWork at office
Socket
San Jose, CA1 day ago - ...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
Provision People
San Jose, CA4 days ago $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- ...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
Ledger Executive Search
San Jose, CA4 days ago - ...Senior IT Auditor We are seeking an experienced Senior IT Auditor to support our Sarbanes-Oxley (SOX) compliance program and internal controls environment, with a strong... ...environments. In this role, you will lead IT General Controls (ITGC) testing, validate application...Senior
Randstad
San Jose, CA3 days ago - 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 IT Auditor Location: Santa Clara Candidate need to work from Nvidia Santa Clara office... ...Audit Execution & Leadership: Plan, lead, and execute complex IT and security audits... ..., and Subcontractors). Assess their compliance with security standards, data...SeniorFor subcontractorWork at officeRemote work
Tranzeal
Santa Clara, CA16 hours ago $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$90 - $100 per hour
...summary: We are seeking an experienced Senior IT Auditor to support our Sarbanes-Oxley (SOX) compliance program and internal controls environment... ...environments. In this role, you will lead IT General Controls (ITGC) testing, validate application controls, and provide...SeniorHourly payContract workTemporary workWork experience placementLocal areaRandstad
San Jose, CA3 days ago$146.3k - $244.1k
A leading technology company in Cupertino is seeking a Senior Lead Auditor to support their healthcare product line. In this role, you will lead internal and supplier audits to ensure compliance with regulatory standards. Ideally, candidates should possess over 5 years...Senior- ...Inventory Auditor Our customer provides inventory services to the healthcare delivery... ...supply chain and pharmacy operations team. Compliance with our customers' requirements is... ...requirements to include inoculations and periodic testing. Auditors will work in warehouses,...
$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$163k - $237k
...skills and a proven track record.Develop and deploy System Level Test (SLT) solutions for NPI and hand-off to High Volume... ...software to hardware our teams are shaping the future of world-leading hyperscale computing, with key teams working on the development...SeniorWorldwide- ...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
DataVisor
Mountain View, CA4 days ago $120k - $158k
...to work in a collaborative environment? As an experienced Testing Lead Senior Consultant you will have the ability to share new ideas and... ...analysis, defect tracking, evidence capture, test log review, SOP compliance, release testing support, stakeholder coordination, ability...SeniorLocal areaVisa sponsorship- ...Align Technology, Inc. is seeking a Senior Counsel to join their AMS Regional Legal Team. This role is ideal for early-to-mid career... ...draft, and review contracts while providing legal advice to ensure compliance in various matters. The position requires strong analytical...Senior
Align Technology
San Jose, CA2 days ago $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...SeniorVialto
Campbell, CA2 days ago- ...Palo Alto Networks, Inc. is seeking a Senior Finance Manager for GTM in Santa Clara, California. This role involves serving as the financial architect for various departments, driving financial planning, forecasting, and reporting. The ideal candidate will have 8+ years...Senior
Palo Alto Networks
Santa Clara, CA2 days ago - ...Senior M&A Counsel About the Company Growing organization seeking strategic legal leader driving growth... ...pivotal in driving the company's growth strategy, leading high-impact transactions, and ensuring compliance with public company obligations. The Senior Counsel...Senior
Confidential
San Jose, CA2 days ago $148.55k - $174.77k
...suffering from BPH are treated? Join us as a Senior Regulatory Affairs Specialist and be at... ...mission? To support a deep culture of compliance while advocating for breakthrough medical... ...What Your Day-To-Day Will InvolveAct as a lead regulatory representative on product development...SeniorFull time- ...Senior Content Marketing Manager About AiPrise AiPrise is the global compliance platform for companies that operate across borders. We cover the full KYB lifecycle in a single... ...for a Senior Content Marketing Manager to lead our media engine. This is a builder role. You'...Senior
AiPrise
Santa Clara, CA11 hours ago - Job Summary: Seeking a Senior Medical Device Quality & Compliance Engineer with expertise in Medical Device Quality Systems, Regulatory Compliance, Design... ...medical device regulations. Roles & Responsibilities: Lead design transfer and production support activities, ensuring...Senior
- ...Senior Director, Drug Safety & Pharmacovigilance About the Company A well-funded, clinical-stage... ...of Drug Safety and Pharmacovigilance to lead global safety and pharmacovigilance activities, ensuring compliance with all regulatory requirements and guidance....Senior
Confidential
San Jose, CA5 days ago $192.96k - $227.01k
...effectiveness. This individual will also lead and develop the sales operations team... ...visible role with significant exposure to senior leadership and the opportunity to help shape... ...processes to support scalability and compliance. Territory Planning & Commercial Strategy...SeniorFull time- ...Function of Position The Senior Manager, IT Technical... ...- SOX owns the IT SOX compliance program and is... ...internal and external auditors.• A disciplined, respected... ...scoping, risk assessment, testing, remediation, and... ...technology risk.10+ years leading SOX programs or audit...SeniorTemporary workLocal areaWorldwideFlexible hours
$292k
...Are you ready to lead the supply planning strategy for a company at the forefront of AI and accelerated computing? NVIDIA is seeking a Senior Director, Supply Planning for our networking products division! This high-impact role will develop supply planning capabilities...SeniorFull time- ...TikTok is seeking a Senior Software Engineer, Ads Measurement Signal in San Jose to build and scale... ...collaborate with product, data science, UX and compliance to improve measurement, design scalable data pipelines, and lead initiatives responding to urgent business...Senior
Tik Tok
San Jose, CA1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Compliance Auditor & Testing Lead. Be the first to apply!
