- 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
- 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 (Atlanta, GA)
- 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
- 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
- Coinbase (Washington, DC)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance . The Coinbase Sanctions ... regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation. * Engage in cross-functional collaboration… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …The Senior Assistant Director serves under the general supervision of the Senior Associate Director for Compliance and Operations. The Senior ... administer all federal, private, and institutional loan programs. This position monitors compliance for all loan programs, oversees the completion of monthly federal… more
- TD Bank (New York, NY)
- …role. **Job Description:** The TDS US Compliance team is looking for an Associate candidate ( Senior Compliance Officer) to join the new Trade ... for your business area/function and the bank, both internally and/or externally The Senior Compliance Office provides advice, guidance and support to business… more
- Williams Adley (Washington, DC)
- …and accounting records of internal or external entities to verify accuracy and compliance . The Senior Associate should possess an intermediate understanding ... contact a member of our recruitment team. The Opportunity: The Senior Associate is responsible for performing detailed audit procedures and documenting results… more