- Capital One (Mclean, VA)
- Senior Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be ... responsible for executing risk-based compliance transaction testing under the leadership of a team leader,...not be limited to): + Execute targeted, moderately complex transaction testing for line of business compliance … more
- Grant Thornton (Charlotte, NC)
- As the Transaction Tax Senior Associate you will lead innovative tax planning, consulting, and compliance expertise on M&A projects for your multiple ... clients in strategizing on the tax aspects of the transaction + Assist Senior Managers on project...to six years of progressive federal tax consulting and/or compliance experience in public accounting or a combination of… more
- Capital One (Mclean, VA)
- Principal Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible ... for leading and executing risk-based compliance transaction testing under the leadership of...+ At least 1 year of experience interacting with senior management or business partners Preferred Qualifications: + Bachelor's… more
- Coinbase (Charlotte, NC)
- … Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate ... 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- Qualtrics (Chicago, IL)
- …Join over 5,000 people across the globe who think that's work worth doing. ** Associate Transaction Manager** **Why We Have This Role** Our corporate offices and ... + Strong communication and polished executive presence to engage senior leaders and external partners + Able to work...accurate lease data and related financial records to ensure compliance and reporting accuracy + Manage and support subtenant… more
- SMBC (New York, NY)
- …employees. **Role Description** Sumitomo Mitsui Banking Corporation is hiring a Transaction Execution Management Analyst to coordinate closing for various FO ... skills, with the ability to collaborate effectively across front office, operations, compliance , legal, and credit teams. + Familiarity with non-investment grade … more
- Edward Jones (St. Louis, MO)
- …Real Estate Division is seeking a highly organized and experienced real estate transaction manager to oversee all aspects of real estate transactions from inception ... ensuring that real estate transactions are completely efficiently, accurately, and in compliance with legal requirements and EDJ company standards. **What you will… more
- JPMorgan Chase (Columbus, OH)
- …in a dynamic, fast-paced environment? Join us as a Senior Associate Recruiter supporting Risk Management & Compliance , where your expertise will ... been waiting for. As a Recruiter, Risk Management & Compliance - Senior Associate in...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive… more
- JPMorgan Chase (Columbus, OH)
- …quo and striving to be best-in-class. Job Summary As a Compliance Risk Management Senior Officer - Associate in Risk Management and Compliance , you are ... Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As an Employee Conduct Senior Officer supporting the Global Anti-Corruption Compliance (GACC) and Government ... JPMorganChase (the firm). As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...+ Strong corporate presence and ability to partner with senior stakeholders to lead strategic initiatives. + High degree… more
- LS Power Development, LLC (New York, NY)
- …salary range may also be modified in the future. **About the Role:** As the Associate / Senior Associate , you will be responsible for supporting the finance ... legal, regulatory, accounting, tax, and treasury functions. As the Associate / Senior Associate , you should have...New York NY. **Responsibilities** **What you will do:** + Transaction Execution: Secure third-party debt and equity capital to… more
- Hawaiian Electric (Honolulu, HI)
- Associate General Counsel or Senior Associate General Counsel (Litigation & Regulatory) - Oahu Date:Nov 9, 2025 Location: Honolulu, Hawaii (HI), US, 96813 ... vacancy available. (Role: Manager) This posting seeks to fill at either the Associate General Counsel or Senior Associate General Counsel (Litigation… more
- JPMorgan Chase (Brooklyn, NY)
- …of the financial statement of the Line of Business. As the Product Controller Senior Associate supporting the Balance Sheet and Capital, you will be responsible ... for overseeing transaction cycle control and advises on deal specific accounting....with the Accounting Policy group as appropriate, and ensuring compliance with Corporate Regulatory requirements. + Understand, oversee, and… more
- JPMorgan Chase (New York, NY)
- …insights, guidance, and communication regarding their achievements and challenges. As a Senior Associate within the Global Fixed Income, Currency and Commodities ... initiatives, and platforms, aligning with Finance, Technology, Operations, Legal, and Compliance teams. + Identify, escalate, and mitigate business risks (legal,… more
- JPMorgan Chase (Newark, DE)
- …Data Office, you'll have the opportunity to drive strategic initiatives, collaborate with senior leaders, and make a visible impact in a dynamic environment. We ... influence the firm's data strategy. As a Data Governance Associate in the CIB Chief Data Office, you will...to manage data risk, deliver actionable insights, and ensure compliance with firmwide standards. You will be part of… more
- JPMorgan Chase (Columbus, OH)
- We are on the lookout for a talented Senior Associate to join our Cybersecurity and Technology Controls Internal Audit team with a focus on Technology ... Governance, Risk, and Compliance . This is your opportunity to play a crucial...our organization's governance and operational excellence! As a Technology Senior Internal Audit Associate within the Cybersecurity… more
- JPMorgan Chase (Wilmington, DE)
- …a centralized team driving JPMorgan Chase's enterprise-wide technology modernization. As a Senior Associate , you will support the execution of strategic ... to support the successful delivery of strategic transformation initiatives. As a Senior Associate in Global Technology Transformation and Program Execution, you… more
- JPMorgan Chase (Columbus, OH)
- We are on the lookout for a talented Senior Associate to join our Consumer and Community Banking Internal Audit team. This is your opportunity to play a crucial ... role in enhancing our organization's governance and operational excellence! As a Senior Associate on the Consumer and Community Banking Internal Audit Team, you… more
- JPMorgan Chase (Tampa, FL)
- …marking a significant step in your career growth and innovation journey. As a Senior Product Delivery Associate in Omnichannel & Biometrics Product Delivery, you ... across functional partners and monitors adherence to the firm's risk, controls, compliance , and regulatory requirements + Raises blockers and other impediments to… more