- 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 a Regulatory Compliance Risk Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and… 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
- Santander US (Dallas, TX)
- Senior Fraud Risk Oversight Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... the possibilities **We Want to Talk to You!** The Senior Fraud Risk Oversight Associate (Sr. ...of risk policies. + Monitors and manages risk/exposure and compliance with the company's policies. + Performs fraud risk… more
- Grant Thornton (Dallas, TX)
- Seasonal Partnership Taxation Senior Associate Position Summary Van-life traveler + on-the-go accountant Busy parent + busier tax accountant Avid gardener + ... then go beyond those expectations, with the seasonal partnership senior associate role that lets you pursue...preferred. + Two to four years of progressive tax compliance and/or tax consulting experience; experience in public accounting… more
- HUB International (Dallas, TX)
- …and building success by developing relationships with others **Job purpose:** The purpose of the senior tax associate is to work directly with the tax team and ... 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
- Capital One (Plano, TX)
- Senior Associate , SBA Loan Documentation & Closing Specialist Small businesses are the backbone of America and a vital part of the economy as a whole. Their ... a world class experience for our customers. As a Senior Associate , SBA Loan Documentation & Closing...prepared by other associates or outside counsel to ensure compliance with the Bank's loan policy, applicable banking regulations,… 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
- Cherry Bekaert (Plano, TX)
- …(https://www.cbh.com/industries/state-and-local-government-consulting/) domain, an opportunity has been created for a ** Senior Associate ** to join our team, with ... recognizes the power of the individual. **As a GPS Senior Associate , you will:** Support the performance...Pre award grant strategy and processes + Grant Lifecycle compliance including recipient and subrecipient reviews and workflow analysis… 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
- Grant Thornton (Dallas, TX)
- As the Transaction Tax Senior Associate you will lead innovative tax planning, consulting, and compliance skills on M&A projects for your multiple clients - ... on the tax aspects of the transaction + Assist Senior Managers on project development, client pursuit initiatives and...Minimum two years of progressive federal tax consulting and/or compliance experience in public accounting or a combination of… more
- AutoZone, Inc. (Dallas, 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
- 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: 24024Job 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