Senior AML Audit & Testing Consultant
Crowe
Crowe in the United States is seeking an AML Financial Crime Audit & Testing Senior Consultant to join its Regulatory Compliance Financial Crime practice. You will work with a team delivering cutting edge AML and regulatory compliance best practices for financial institutions, including mid-sized banks, MSBs, fintechs, broker/dealers, and asset managers. The role focuses on annuity AML compliance testing and internal audit engagements; requires 3+ years of BSA/AML experience, and 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...SeniorFull timeLocal areaWorldwide$70k
...Search Large hospitality company in Miami is looking to add a senior audit consultant to their dynamic, growing team. They offer a hybrid work... ...process & controls and to identify areas of risk. Perform testing to assess controls Attractive Benefits: Enjoy our comprehensive...SeniorFull timeWork at officeRemote work3 days per week$73.4k - $145.4k
...been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously... ...confidence. As a Large Bank Internal Audit Senior Consultant on Crowe’s Internal Audit... ..., and/or SOX 404 evaluation and testing. Prior experience should include progressive...SeniorLocal areaWorldwide$116.2k - $229.1k
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- ...experienced Sr Internal Auditor to leverage data analytics for forensic audits of revenue and procurement, ensuring compliance and... ...controls. You will partner across departments, support IT audits (SOX testing and ITGCs), and assist with enterprise risk management and...Senior
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...What You’ll Be Responsible For Circle is seeking a seasoned Senior Manager of Internal Audit to lead the strategic development and execution of Circle... ...the execution of all fiduciary and bank-related audits. Test and verify the effectiveness of internal controls across Circle...SeniorWork at officeFlexible hours
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