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Intern will assist in technology risk and controls, conduct audits, assess compliance, strengthen security, and deliver solutions to business challenges.

Provide administrative support for office operations, manage meeting/event logistics, coordinate vendors and facility access, support IT and safety, assist budget and strategic initiatives, and use Microsoft Office for reporting and process improvements.

The role involves providing internal audit services, managing staff, performing SOX compliance, and advising clients on internal controls and risk management.

Lead data-driven components of AML system implementations, perform data analysis, mapping, and validation, develop technical requirements, configure AML platforms, create visualizations and reports, advise on regulatory requirements, and support client engagements and presentations.

Analyze and transform banking and compliance data for AML systems; define technical/data requirements; perform data mapping, validation, and testing; assist configuration and implementation; maintain regulatory knowledge; present to clients and support project delivery.

As an Audit Senior Manager at Crowe, you'll oversee client relationships, manage teams, resolve client issues, promote business solutions, and provide feedback on engagements. You'll need significant audit experience and a CPA.

As an Audit Senior Associate, you'll manage audits, train staff, enhance client relationships, and analyze financial statements while ensuring quality audit services.

As an Audit Manager, you'll manage client relationships, lead teams, address client concerns, and provide audit quality and consulting services.

Lead and manage AML/BSA internal audit and testing engagements, oversee multiple teams and workstreams, develop client relationships, design and execute control effectiveness testing, manage remediation validation, and mentor staff while ensuring timely reporting to senior management and regulators.

Perform independent AML/BSA testing and internal audit engagements: plan audits, conduct process walkthroughs, design and execute testing, document and report findings to senior management/audit committees, and collaborate with business lines to manage AML risk and remediation.