- Capital One (Richmond, VA)
- Senior Associate , Compliance The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing ... The role requires the ability to work cross-functionally with business partners and compliance advisors and the ability to work autonomously. In addition, this role… more
- Capital One (Mclean, VA)
- Senior Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be responsible ... Guidance. A successful candidate enjoys developing a deep understanding of compliance requirements, conducting testing, and drawing conclusions based on critical… more
- JPMorgan Chase (Wilmington, DE)
- …and organizational effectiveness in support of the team's advocacy initiatives.** As a Senior Associate of Finance & Compliance - Chief Business office, ... and compliance documentation. + Prepare and present regular budget and compliance updates to senior leadership, ensuring transparency and accountability. +… more
- Caterpillar, Inc. (East Peoria, IL)
- …living in it. The Resource Industries segment at Caterpillar is seeking a Risk & Compliance Senior Associate with an accounting or finance background to ... Sharing, various Lean projects and process enhancements. The Risk and Compliance Senior Associate will have a comprehensive understanding of Caterpillar's… more
- Capital One (Mclean, VA)
- Senior Associate , Anti-Money Laundering Compliance Tester The Senior Corporate Compliance Tester performs a key second line of defense role, to help ... of business. The Anti-Money Laundering (AML) Tester will execute complex risk-based compliance transaction testing under the leadership of a team leader, for the… more
- DoorDash (San Francisco, CA)
- About the Team The Sales Compliance team is responsible for designing and ensuring effective Sales Compliance and Controls across DoorDash's sales organization. ... The Sales Compliance team is part of the larger Sales Strategy...data inputs and quality, enabling you to root cause compliance , reporting, contract, and system issues. You will also… more
- Grant Thornton (Tampa, FL)
- As a Partnership Tax Senior Associate , you'll perform compliance for complex tax returns and provide tax consulting services for your individual, trust, ... a wide variety of industries; provide innovative tax planning, consulting, and compliance expertise to clients; actively assist in proposal activities and manage to… more
- Grant Thornton (Boston, MA)
- As the Private Wealth Services Tax Senior Associate , you'll perform compliance services for complex tax returns and provide income, estate, and gift tax ... a wide variety of industries; provide innovative tax planning, consulting, and compliance expertise to clients; actively assist in proposal activities and manage to… more
- State of Massachusetts (Everett, MA)
- …For more information on our vision, click here. * * The Senior Associate Commissioner of Strategy, Monitoring and Compliance is a senior level ... reporting to the Deputy Commissioner. The Senior Associate Commissioner of Strategy, Monitoring and Compliance ... Commissioner of Special Education, the Senior Associate Commissioner of Strategy, Monitoring and Compliance … more
- Santander US (Dallas, TX)
- Compliance Data Analytics - Senior Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... **We Want to Talk to You!** **The Difference You Make:** The Sr. Associate is responsible for the strategic development of metrics and analytics that the… more
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