Senior Audit Consultant - Regulatory & Money Movement
Jobtailor
Jobtailor is seeking a senior-level Internal Audit professional in the United States to lead audits spanning multiple portfolios and to drive risk-focused procedures in complex engagements. You will mentor junior staff, communicate findings to senior leadership, and ensure compliance with professional auditing standards. The ideal candidate holds a CPA/CIA/CISA or MBA, with at least 7 years of relevant experience and willingness to relocate to Buffalo, NY; Wilmington, DE; or Bridgeport, CT. #J-18808-Ljbffr Jobtailor
- Provide senior-level expertise in audit engagements spanning multiple portfolios Stay current on best practices... ..., and changing or emerging risks Consult with audit teams to ensure... ...validation procedures for Internal Audit and Regulatory issues requiring subject matter...RegulatoryWork experience placementRelocation
$116.2k - $229.1k
...marked by disruptive tech like AI, market uncertainty, and regulatory change, finance and global business services leaders recognize... ...this role ends on 9/30/2026. Work you'll do As an OneStream Senior Consultant, on the Business Finance team, you will be responsible for:...SeniorRegulatoryVisa sponsorship$110.7k - $218.3k
Position Summary Senior Consultant - Digital Quality & ComplianceOur Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk... ...activities, including gap assessments, mock audits, validation package reviews, and support for regulatory...SeniorRegulatoryVisa sponsorship$136k - $221k
...Health, Energy, and Management Consulting. We invite you to contribute... ...the remediation process.Regulatory Compliance and Reporting:Interact... ...and reporting.Conduct periodic audits and reviews of project... ...ConsultingExperience level: Mid-Senior LevelIndustry: Environmental...SeniorRegulatoryFull timeLocal area$91.1k - $179.5k
...collaborative environment? As an experienced Epic OpTime Senior Consultant, you will have the ability to share new ideas and... ...configurations that support clinical safety, regulatory requirements, HIPAA, ICD-10, and audit-trail standards.Customize decision tables, user...SeniorRegulatoryLocal areaNight shift- ...and business partners across compliance, product, marketing, and underwriting. As a Senior Consultant, you will independently manage a sophisticated and varied portfolio — from regulatory research and compliance-workflow management to the stewardship of regulated...SeniorRegulatoryFull timeContract workLocal area
- ...at the forefront of transforming businesses through innovative consulting services. Our team is equipped with robust methodologies and... ...ERP customizations are in compliance with security measures and regulatory standards Develop comprehensive documentation for ERP...SeniorRegulatoryFull timeTemporary workRelocation
$105k - $207k
...environments, market uncertainty, technology development, and regulatory considerations to unlock value. Your work may span strategy,... ...for this role ends on 10/02/2026. Work you'll do As a Senior Consultant, Technical Transformation on the Business Finance team, you...SeniorRegulatoryLocal area$105k - $207k
...uncertainty, technology development, and regulatory considerations to unlock value. Your... ...development From entry-level employees to senior leaders, we believe there’s always room... ...this posting, "Deloitte" means Deloitte Consulting LLP, a subsidiary of Deloitte LLP. Please...SeniorRegulatoryLocal area- ...experienced auditors to join the Regulatory Compliance Financial Crime practice as a Temporary Consultant focused on AML and Bank... ...with professionals to audit and improve anti-money laundering controls across... ...procedures, reporting to senior management, and building cross...RegulatoryTemporary work
$136k - $221k
Senior Managing Consultant or Principal, LSP in Massachusetts Full-time Founded in Denmark, Ramboll is... ...during the remediation process. Regulatory Compliance and Reporting: Interact and... ...analysis, and reporting. Conduct periodic audits and reviews of project activities to...SeniorRegulatoryFull timeLocal area$128k - $252.5k
...this role ends on 09/30/2026. Work you'll do As an Actuarial Senior Consultant on the Insights, Innovation & Operate team, you will be... ...initiatives. Monitor life insurance and annuity product, market, and regulatory developments to anticipate client needs and inform solution...SeniorRegulatoryLocal areaVisa sponsorship- Audit files to prevent, detect, and mitigate suspicious activity Triage files with case managers and clinical and vocational staff Coordinate background checks and surveillance with vendors Manage and prioritize groups of claims while maintaining appropriate documentation...SeniorContract work
- ...Hartford, CT is seeking an AML and Sanctions Audit Consultant (Temporary) to help financial... ...engagements, and deliver actionable findings to senior leadership across multiple clients. The... ...with business lines, adherence to regulatory expectations, and effective communication...RegulatoryContract workTemporary work
- ...SummaryUnder the general direction of the Controller, the Senior Accountant will perform accounting activities to ensure compliance... ...and complete periodic Corporate Tax Packages and regulatory filings.Audits: Assist with external and internal audits/reviews. Complete...SeniorRegulatory
$77k - $214k
...and compliance focus on maintaining regulatory compliance and managing risks for clients... ...(e.g. refer to specific PwC tax and audit guidance), the Firm's code of conduct... ...expected to support technology risk consultations. As a Senior Associate you are expected to analyze...SeniorRegulatoryFull timeH1b- ...As part of the North America Audit Hub (NAAH) you provide audit services to Munich Re's North America entities to assist Senior Management in the achievement of the Company's strategic... ...of changes in internal audit practices, regulatory requirements, and risk frameworks to...SeniorRegulatoryWork at office
- Senior Investment Accountant / Investment AnalystLocation: Charlotte, NC or Hartford, CTThe... ...activity. The role also supports regulatory reporting, implementation of new accounting... ...reporting packages.Reconciliations, Controls & Audit SupportReconcile investment activity...SeniorRegulatory
$90k - $120k
...you looking to make a real impact in IT Audit while leveraging your cybersecurity expertise... ...and career progression, is seeking a Senior / Lead IT Auditor to join its Technology... ...Critical Security Controls, etc.) as well as regulatory requirements (e.g., NY DFS 500, etc.) and...SeniorRegulatory$150k - $175k
...leadership, one who can work closely with senior management, and help build and strengthen... ...key member of their risk-based internal audit program and take a lead role in their financial... ...to the organization’s structure and regulatory requirements. Conduct comprehensive risk...SeniorRegulatoryFlexible hours- ...Senior Tax Manager Senior Tax Manager Our Client is seeking an experienced... ..., transfer pricing, and audit management. This individual... ...arrangements align with regulatory requirements and business objectives... ...tax service providers and consultants across various jurisdictions....SeniorRegulatory
$80.5k - $159.3k
...been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously... ...a Financial Services Cybersecurity Senior Consultant , you will help financial... ...institutions navigate evolving cyber threats, regulatory expectations, and technology risks by...SeniorRegulatoryFull timeLocal areaWorldwide$260.1k
...learn more about working at Coinbase. As a Senior Staff Software Engineer on thePlatform... ...reconciliation, failure-mode handling, and auditability for all money-movement paths. Partner with FinHub, Payments Risk, Regulatory Platform, and Product to design cohesive...SeniorRegulatoryLocal area- Senior Accountant to help keep our financial foundation strong and our future moving forward... ..., and ensure compliance with GAAP and regulatory requirements. Support budgeting,... ...workflows and boost efficiency. Contribute to audits, tax reporting, and internal controls...SeniorRegulatoryFull time
- Senior Manager, Cybersecurity & Technology Audit Overview The Senior Manager, Cybersecurity & Technology Audit provides... ...evolving cyber, technology, regulatory, operational, and emerging risks... ...technology risk, cyber assurance, consulting, or IT audit, with significant enterprise...SeniorRegulatory
$90k - $130k
...Senior Associate to Manager, Accounting, Reporting & Technology... ...services firm that delivers consulting and staffing services across... ...IPO readiness, financial and regulatory reporting, sustainability reporting... ...Assist clients in audit readiness by improving documentation...SeniorRegulatoryPermanent employmentRemote work- ...Senior Tax Manager Our Client is seeking an experienced and strategic... ..., transfer pricing, and audit management. This individual... ...intercompany arrangements align with regulatory requirements and business... ...tax service providers and consultants across various jurisdictions....SeniorRegulatoryFor contractorsWork at officeLocal area
- Stanley Black & Decker is seeking a Senior Analyst Cyber Security to join our IT - Cyber... ...security, and business teams to resolve audit findings and strengthen controls. You will... ...external audits while staying current with regulatory requirements and standards. #J-18808-...SeniorRegulatory
- ...branch, phone, and digital delivery environments. In addition, the Senior Retail Support Specialist will serve as an escalation and... ...prevention protocols to protect members, staff and assets. Support regulatory readiness through accurate documentation and adherence to...SeniorRegulatory
- H2O America is seeking a Senior AP Accountant to lead advanced accounts payable operations... ..., and ensure financial integrity and regulatory compliance. The role involves overseeing... ...extensive experience in accounts payable, general ledger, and audits. #J-18808-Ljbffr CTwaterSeniorRegulatory
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