Senior AML Audit & Testing Consultant
$73.4k - $145.4kCrowe
Crowe in Tampa, Florida, seeks a Senior Consultant for its Regulatory Compliance Financial Crime practice. This role involves developing and monitoring compliance with BSA/AML requirements, executing audit phases, and engaging with multiple stakeholders. The ideal candidate will have at least 3 years of relevant experience and a Bachelor’s Degree. Compensation ranges between $73,400 and $145,400 annually, based on qualifications. #J-18808-Ljbffr Crowe
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior AML Audit & Testing Consultant in Tampa, FL vacancy
$73.4k - $145.4k
AML Financial Crime Audit & Testing Senior Consultant As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who provide cutting‑edge AML and regulatory compliance best practices to assist clients...SeniorLocal area- ...powered advice on this job and more exclusive features. Senior Building Envelope Consultant Work Location: Tampa, FL 33634 Employment Type: Full-time... ...assessments using non-destructive and destructive testing methods, and the development of waterproofing designs. You...SeniorFull timeContract workTemporary workLocal areaFlexible hours
- ...national leader in geotechnical engineering, environmental consulting, and materials testing and inspection, we collaborate on transformative projects... ...careers.teamues.com. Position Overview UES is seeking a Senior Building Envelope Consultant to lead and support our...SeniorContract workFor contractorsLive inWork at office
- Senior Building Envelope Consultant Work Location: Tampa, FL 33634 Employment Type: Full-time regular About This Opportunity In this Senior-level... ...condition assessments using non‑destructive and destructive testing methods, and the development of the waterproofing design...SeniorFull timeContract workTemporary workLocal areaFlexible hours
$71.3k - $124.5k
...Senior Technology Sales Support Specialist As a Senior Technology Sales Support Specialist, you will play a pivotal role in complex sales processes by offering advanced technical expertise. Your involvement will be key to bridging the gap between technical teams and...SeniorWork at office- ...Engineering and Environmental is seeking an experienced Senior Building Enclosure Consultant / Designer to support our growing Central Florida operations... ...investigations, quality assurance, and performance testing across a diverse portfolio of commercial, educational, healthcare...SeniorContract workTemporary workFor contractorsWork at officeNight shift
- ...for the future. We are seeking a highly organized, proactive, Senior Paid Social Strategist with extensive experience developing and... ...and data-driven recommendations Present campaign performance, testing roadmaps, and strategic recommendations to key client stakeholders...Senior
- CBIZ in Tampa, FL is looking for a Senior Audit Associate for their Risk and Advisory Team.... ...developing internal audit documentation, and testing controls related to financial and... ...finance, with at least 3 years in risk consulting or public accounting. This is a hybrid...SeniorWork at office
- Participate in multiple engagements with public and private company clients Develop internal audit and Sarbanes‑Oxley compliance documentation and testing of processes and related controls around financial and operational risks Assist with recognition of internal control...SeniorWork experience placement
- ...-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and... ...regional Compliance teams; including Internal Audit, Operational Risk and other Control... ...certification a plus Audit Regulatory, and Testing experience Audit, Regulatory & / or...SeniorWork experience placementFlexible hours
- ...department and company policies, the Senior Risk & Controls Specialist... ...overseeing quality control audits and related monitoring... ...developing programs and criteria for testing, reviewing and analyzing... ...and monitoring programs and consulting projects via written reports...SeniorWork at office
- ...Execution: Design and/or perform sample testing to ensure accurate preparation and timely... ...& Support: Support internal and external audit engagements, coordinating documentation and... ...in developing comprehensive reports for senior management on QA program status, key findings...SeniorWork at officeLocal area
$85k - $100k
Overview Leading audits with precision, while mentoring the next generation of finance leaders... ...with GAAP and GAAS Perform detailed testing of account balances, transactions, and internal... ...findings and recommendations clearly to senior staff and clients Support team members in...SeniorLocal area$45 - $55 per hour
...Senior Accounting Consultant Tampa, FL Compensation: $45-$55/hour We are seeking a Senior Accounting Consultant to support our... ...revenue recognition and lease accounting Assist with audit preparation and serve as a liaison with external auditors...SeniorImmediate startCreative Financial Staffing
Tampa, FL1 day ago- ...focus on security and privacy audits, assessments, and... ...Schellman special! Responsibilities Senior associates are primarily responsible... ..., including all assigned testing, workpaper documentation, testing... ...auditing, assessment, consulting, or compliance focused on ITGC...SeniorWork experience placementImmediate startRemote workFlexible hours
$80k
...skills. This position assists with coordination… Full‑time Senior IT Project Manager (Executive Opening) Position: IT... ...Information Technology (IT) Senior Auditor participates in the audit, analysis, and testing of IT controls… Full‑time Service Orchestration -...SeniorFull timeContract workTemporary workWork at office- ...Senior Internal Auditor Location: This role requires associates to be in-office 1-2... ...responsible for conducting financial/operational audits, internal control assessments, strategy... ...and external auditors on audit planning, testing and evaluation procedures, which includes...SeniorTemporary workWork at officeLocal area2 days per week1 day per week
Elevance Health
Tampa, FL5 days ago - Business Process Audit Senior Associate | Internal Audit | Risk Advisory Tampa, FL, United... ...Sarbanes‑Oxley compliance documentation and testing of processes and related controls... ...preferred 3+ years of experience in risk consulting, public accounting or industry...SeniorWork experience placementWork at office
- Job Summary The Assurance Senior Manager, Third Party Attestation is reserved... ...and business/IT processes, and test key controls in a variety of industries. Supervise audit team work, review workpapers and... ...research/conclusions and consult with others when appropriate. Present...SeniorWork at office
- Guidehouse is seeking an experienced professional in Tampa, Florida, to lead project scheduling efforts within our Capital Projects & Infrastructure team. The ideal candidate will have extensive experience in project scheduling and controls, particularly within the capital...Senior
- ...every table? Summary Description: The Senior Manager of Supply Chain Finance is a key... ...pallet vendors for annual pallet audits, monitoring external vendor reporting to... ...statement audit • Support SOX controls testing and audit activities as required to ensure...SeniorFull timeTemporary workWork experience placementWork at officeLocal areaWorldwideFlexible hours
Refresco
Tampa, FL12 hours ago $88.4k - $150.7k
...security experience. Workday Functional Senior Analyst Works with a team of analysts to... ...supporting Workday enhancements, changes, testing, and issue resolution Functional &... ...governance and control frameworks Exposure to audit, risk monitoring, or compliance processes...SeniorWork experience placementInternshipWork at officeLocal areaWork from home- ...this role : This role is responsible for executing risk-based audits from planning through reporting, delivering high-quality work... ...or timelines are at risk. Understands PRC/RCM and can create test steps/identify when testing strategy needs to be modified. Speaks...SeniorFull timeRemote workFlexible hours
DTCC
Tampa, FL12 hours ago $110k - $120k
QUEST DIAGNOSTICS INC is seeking a Technical Support Specialist in Tampa, Florida. The role involves monitoring tickets, providing software support, troubleshooting issues, and designing solutions for enterprise-wide systems. This hybrid position requires 3-5 years of ...SeniorQuest Diagnostics
Tampa, FL3 days ago- A global financial institution is seeking a Senior Product Solutions Associate in Tampa, Florida. The role involves collaborating with clients and internal teams to define and configure product solutions. Candidates should have over 3 years of relevant experience and skills...SeniorWork at office
- JOB DESCRIPTION The Assurance Senior Manager, Third Party Attestation... ...IT processes and controls and tests key controls in a variety of... ...Supervising the work of the audit team and review workpapers and... ...supporting research/conclusions and consulting with others if appropriate...SeniorWork at office
$95k - $140k
...Job Description Job Description Senior Accounting Manager – Warranty & TPA (Controller... ...a fast-scaling TPA operation. Prepare audit schedules and partner with external... ...completing a background investigation and drug testing. Powered by JazzHR kRIhukPWbR...SeniorRemote workIntegro Professional Services, LLC
Tampa, FL4 days ago- Compliance Risk Management Senior Officer - Associate Join to apply for the Compliance Risk... ...management, Legal, Risk, Controls and Audit teams to provide ongoing compliance advice... ...compliance-related risks while monitoring and testing the adequacy of controls. Job...SeniorFull time
- Summary Description The Senior Manager of Supply Chain Finance is a key member of the Refresco... ...pallet vendors for annual pallet audits, monitoring external vendor reporting to... ...financial statement audit. Support SOX controls testing and audit activities as required to...SeniorTemporary workWork experience placementWork at officeLocal areaFlexible hours
- ...Specialized Advisory | Big 4 Audit Background Required Job Description Transition from external audit into strategic advisory work. This... ...an established professional services organization supporting senior finance leadership at large and mid-sized companies on complex accounting...H1bRelocationRelocation package
Lightingstaffingagency
Tampa, FL3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Audit & Testing Consultant. Be the first to apply!
Related searches
- epicor consultant Tampa, FL
- workflow consultant Tampa, FL
- practice consultant Tampa, FL
- building consultant Tampa, FL
- transportation consultant Tampa, FL
- physician consultant remote Tampa, FL
- part time communications consultant Tampa, FL
- physical therapy consultant Tampa, FL
- language consultant Tampa, FL
- ecommerce consultant Tampa, FL