- Capital One (Plano, TX)
- Senior Associate , Compliance The Compliance Complaints Team within the Compliance organization is seeking an experienced Senior Associate who ... be responsible for executing compliance testing and reviews. The Senior Associate will be responsible for ensuring various levels of consumer complaints are… more
- Capital One (Plano, TX)
- Senior Associate , Compliance Tester The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for ... role requires the ability to work cross-functionally with both business partners and compliance advisors and the ability to work autonomously. In addition, this role… more
- Grant Thornton (Dallas, TX)
- 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
- Capital One (Plano, TX)
- Senior Compliance Tester II - Corporate Functions **The Compliance Tester II ( Senior Associate ) performs a key second line of defense role, to help ... applicable lines of business supporting the Corporate Functions Testing Team. The Compliance Tester II will execute risk-based compliance transaction testing and… more
- The Boeing Company (Dallas, TX)
- …Global Services (BGS)** is seeking a **Demand & Supply Chain Planning Specialist ( Associate , Experienced, and Senior )** to join their team in **Dallas, TX** ... hiring for a broad range of experience levels including; Associate , Experienced and Senior Level Demand &...of business processes **The position must meet Export Control compliance requirements, therefore a "US Person" as defined by… more
- Santander US (Dallas, TX)
- EDD Risk & Reporting - Senior Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Senior Associate is responsible, as assigned by...diligence processes, high-risk customer surveillance, special investigations, and OFAC compliance . The incumbent will work as a subject matter… more
- HUB International (Dallas, TX)
- …with the best and most competent professional team. **Job purpose:** The purpose of the senior tax associate is to work directly with the tax team and wealth ... partnership, private foundation and gift tax returns. The successful senior tax associate will be a tax...associate meetings and internal resources made available through compliance , practice management, etc. + Respond to inquiries from… more
- JPMorgan Chase (Plano, TX)
- We are on the lookout for a talented Senior Associate to join our Commercial Investment Banking Internal Audit team. This is your opportunity to play a crucial ... in enhancing our organization's governance and operational excellence! As a Technology Senior Internal Audit Associate within the Commercial Investment Banking… more
- JPMorgan Chase (Fort Worth, TX)
- Join our dynamic team as a Senior Associate , Business Manager, where you'll lead strategic initiatives and drive business growth. This role offers significant ... Be part of a collaborative environment that values innovation and excellence. As a Senior Associate , Business Manager within our team, you will lead strategic… more
- Grant Thornton (Dallas, TX)
- As a Process Risk Senior Associate , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... in addressing risk in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources, environment, and support to… more