- 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 (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
- JPMorgan Chase (Plano, TX)
- …a Legal Entity Control Manager, you'll have the opportunity to collaborate with senior stakeholders and drive compliance initiatives that impact our business ... and conduct annual LE Risk Assessments. Your role involves driving compliance with regulations, highlighting control weaknesses, and managing audits and regulatory… more
- AutoZone, Inc. (Carrollton, TX)
- AutoZone's Full-Time Senior Retail Sales Associate drives sales through superior customer service by exceeding customer expectations and providing a WOW! ... Customer Service experience. While assisting customers, the Senior Retail Sales Associate will perform daily...the offense, and any other relevant information. This includes compliance with the San Francisco Fair Chance Ordinance, the… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As an Asset Management Senior Associate within the Asset Management team, you will be tasked with ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...+ Monitor affordable loans and track construction commitments for compliance with agency agreements and loan documents. + Oversee… more
- Ankura (Dallas, TX)
- …+ Post-transaction business stabilization Role Overview: We are currently recruiting a senior associate consultant to join our Turnaround & Restructuring (T&R) ... business units, and adverse industry conditions. Ankura advisors partner with senior management to assess the situation and quickly develop and implement… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Senior Associate in Middle Market Banking Group, you will support Middle Market ... As part of Risk Management and Compliance , you are at the center of keeping...manner and to defend that position with partners and senior leadership. + Work proactively, in a constructive, diplomatic… more
- L3Harris (Plano, TX)
- …sea and cyber domains in the interest of national security. Job Title: Senior Associate , Industrial Security Job Code: 24565Job Location: Plano, TexasJob ... applying federal security regulations while maintaining awareness of interdisciplinary compliance areas, including finance, cybersecurity, information technology, and trade… more
- Grant Thornton (Dallas, TX)
- As an IT 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
- PwC IT Services Co. (Dallas, TX)
- …Not Applicable **Specialism** IFS - Internal Firm Services - Other **Management Level** Senior Associate **Job Description & Summary** At PwC, our people in ... is structured into the following Pillars: + Information Security Risk & Compliance + CISO + Security Architecture, Engineering, Innovation & Transformation (SAEIT) +… more
- Grant Thornton (Dallas, TX)
- As the Corporate Tax Senior Associate , you'll be a member of our corporate tax practice and work on business income tax planning, corporate compliance , and ... degree in Accounting + Minimum two to four years of progressive tax compliance and/or tax consulting experience + CPA preferred + Experience in public accounting… more
- JPMorgan Chase (Plano, TX)
- …transparency is mission-critical for our External Reporting Controllers. As a Data Analytics Senior Associate in the Regulatory External Data Solutions team, you ... + Collaborate with cross-functional teams, including Technology, Risk, and Compliance . + Participate in high-profile assignments and strategic initiatives. +… more
- JPMorgan Chase (Plano, TX)
- …protective strategies and propelling continuous improvement. As an Assessments & Exercises Senior Associate in Cybersecurity and Technology Controls, you will ... tools, and frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness and impact on… more