Senior Financial Crime Audit & Testing Consultant
Crowe
Crowe is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing in Los Angeles to help financial institutions strengthen AML risk management and compliance programs. The role focuses on AML/BSA regulatory requirements, internal audit practices, and testing across banks, MSBs, and FinTech clients, with opportunities to interact across the three lines of defense and travel up to 5%. Ideal candidates have 3+ years in BSA/AML consulting or internal audit, professional #J-18808-Ljbffr Crowe
$73.4k - $145.4k
...innovation has been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously invest in... ...navigate new challenges with confidence. As a AML Financial Crime Audit & Testing Senior Consultant in our Regulatory Compliance Financial...FinancialSeniorFull timeLocal areaWorldwide$73.4k - $145.4k
...part of our DNA across our audit, tax, and consulting groups. That’s why we continuously... ...Large Bank Internal Audit Senior Consultant on Crowe’s... .../or SOX 404 evaluation and testing. Prior experience should include... ...best practices, GAAP financial accounting, and SEC Reporting...FinancialSeniorLocal areaWorldwide$110.7k - $218.3k
...4/2026. 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...FinancialSeniorLocal areaVisa sponsorship$110.7k - $218.3k
...ends on 09/14/2026. Work you'll do As a Senior Consultant on the Oracle EPM team, you will be... ...Management solution design, configuration, testing, and deployment activities for client... ...team helps drive strategic value through financial planning, forecasting, and analytics...FinancialSeniorLocal areaVisa 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$103.6k - $141.1k
...implementations. We are hiring for a Senior Sage Intacct Implementation Consultant, who will be responsible for... ...according to customer requirementsDevelop test scripts and for customers testing... ...Services, Family Office, Financial Services, and/or Healthcare industryMinimum...FinancialSeniorFull timeContract workWork at officeLocal areaFlexible hours$102.5k - $139.7k
...top 20 Largest Accounting and Consulting Firms in the Nation and one... ...implementation practice. The Senior Consultant - Rillet will play... ...including design, configuration, testing, and go-liveDevelop and... ...recommendations for improved financial processes utilizing Rillet’s...FinancialSeniorFull timeContract workLocal areaFlexible hours$133.4k - $157k
...technology executives solve key problems within the financial services industry, begin mentoring junior consultants, while building the practice and your career at... ...Experience, System Implementation / Integration, Testing, Training, Use Case Methodology (Waterfall, Agile...FinancialSeniorLocal areaImmediate startFlexible hours$95.33k - $158.88k
Are you a Building Enclosure Consultant (PE, RA, RRC) with a problem‑solving mindset, entrepreneurial... ...with unparalleled laboratory and testing capabilities have made WJE a leader in... ...thrive with comprehensive health and financial benefits including: Robust and affordable...FinancialSeniorHourly payFor contractorsImmediate startWorldwide$120k - $150k
CompassX is a boutique business and technology consulting firm. We help Fortune 500 and high-... ...ve expanded across industries including financial services, pharmaceuticals, aerospace,... ...interviews, contextual inquiry, usability testing - to surface real problems before...FinancialSeniorLocal areaShift work$70.45k - $140.31k
Senior Consultant - OneStream Implementation We deliver unparalleled opportunities for growth and... ...and delivering training, and executing testing plans. Deliver on OneStream projects,... ...be eligible for a variety of bonus and financial incentives based on individual and company...FinancialSeniorFull time- Join to apply for the Senior Consultant - GenAI role at Qvest US Join to apply for the Senior Consultant... ...gathering, design, development, testing and deployment. Conduct initial reviews... ...$293,000.00 1 week ago Senior Manager, Financial Reporting & Technical Accounting Los...FinancialSeniorFull timeInternshipFlexible hours
$175k - $227.5k
...one of the world’s leading internet financial platform companies, building the foundation... ...for:Circle is seeking a seasoned Senior Manager of Internal Audit to lead the strategic development and... ...fiduciary and bank-related audits.Test and verify the effectiveness of internal...FinancialSeniorWork at officeFlexible hours$115k - $120k
...with a client that is seeking a Senior Auditor to join their team.... ...gaps Perform detailed testing to assess control effectiveness... ...efforts Collaborate with audit leadership to identify and implement... ...audit, public accounting, or financial controls, with a focus on SOX...FinancialSenior- A leading financial services firm in Los Angeles is seeking an Audit Senior Associate to provide assurance services and supervise audit activities. The role focuses on client engagement, conducting substantive testing, and assessing internal controls. Candidates should...FinancialSeniorWork at office
- Team Introduction:The Internal Audit team plans and executes audit... ...of current-state financial, compliance, and operational... ...abilities when engaging with senior management. In addition, this... ...in conducting in-depth audit testing and deliver data-driven observations...FinancialSeniorImmediate start
- ...harvest at a time.Role SummaryThe Senior Director of Accounting will... ...and reporting are accurate, audit-ready, and aligned with U.S.... ...enhancements and Sandbox testing to support scalable accounting... ...schedules, and reporting outputs. Financial Controls, Documentation &...FinancialSenior
- ...Job Description Audit Senior Associate - Los Angeles, CA Who... ...teams delivering assurance and consulting services to industry-... ...information, complete audit testing, and address questions. -... ...income statements, and related financial data. - Assess and test internal...FinancialSeniorFull timeWork at officeImmediate startFlexible hours
- Crowe seeks an AML Financial Crime Audit & Testing Senior Consultant to join its Regulatory Compliance practice in the United States. You will lead and support internal audits and testing across BSA/AML controls for financial institutions of various sizes, from banks to...FinancialSenior
- ...investment management firm seeks a Senior Internal Auditor to join their... ...for conducting operational, financial, and regulatory internal audits (no SOX testing). The following statements are intended... ...risk assessment, audit and consulting activity; • The ability to execute...FinancialSenior
- ...BizFirst is assisting our client with hiring FIAR (Financial Improvement and Audit Readiness) Consultants to support U.S. Space Force financial management and... ...DoD guidance Assist with walkthroughs, control testing, and validation of financial and business processes...FinancialFlexible hours
$90k - $110k
...is looking for a Tax Senior / Supervising Senior AssociateWHY... ...Fiercely Independent (financial success), Meeting... ...AICPA Governmental Audit Quality Center (GAQC),... ...firms and provides consulting and professional services... ...(including testing and characteristics),...FinancialSeniorFull timeLocal areaWorldwide$70k - $151k
...exemptions, 1099 reporting, and preparation of financial statements. Assist in developing... ...activities. Assist clients throughout external audit processes. Financial Reporting Support... ..., advisory firm, or management consulting firm). Strong operational and technical...FinancialSeniorWork at officeLocal areaFlexible hours- Your Role The Corporate Financial Accounting and Reporting team is responsible... ...a dynamic and innovative Consultant Accountant to support... ...accounting operations and support audits related to automated... ...BlackLine, including rule design, testing, exception management, and process...Financial
$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$105.4k - $207.8k
...risk, and unlock new levels of financial and operational excellence.... ...ends on 09/30/2026. As a Senior Consultant and ServiceNow Platform Lead... ...and technical decisions for audit readiness and operational continuity... ...(version control, testing, CI/CD).Ability to travel 25...FinancialSeniorLocal areaVisa sponsorship$77k - $202k
...our people in finance consulting specialise in providing... ...services related to financial management and strategy... ...specific PwC tax and audit guidance), the Firm's... ...using OneStream. As a Senior Associate, you will analyze... ...- Leading design and testing of OneStream multi-...FinancialSeniorFull timeH1b$70k - $110k
...poster from Hutchinson and Bloodgood LLP Senior Associate (Audit) Are you interested in becoming a... ...you assist clients in improving their financial, tax, and business aspects? Are you seeking... ...internal controls and performs tests of controls Plans substantive work Performs...FinancialSeniorFull timeFlexible hours$120.75k - $243.92k
...equity shares, assets or complex financial instruments for mergers and... ...(PPA), Impairment Testing, employee or management incentive... ...currently seeking a Manager or Senior Manager, Financial Services Valuation... ...risk, transaction advisory, audit) to deliver integrated...FinancialSeniorLocal area$110k - $115k
...: Viking is seeking a Senior Internal Auditor to help drive... ...the Senior Manager, Internal Audit, this highly visible role offers... ...the business while executing financial, operational, compliance, and... ..., process walkthroughs, testing, analysis, and documentation...FinancialSeniorWork at officeWeekday work
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