- 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
- 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 , Analytics is responsible for the strategic development of metrics and analytics that… 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
- 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)
- …the box, challenging the status quo and striving to be best-in-class. As a Senior Associate within the Auto Risk Management organization, you will take charge ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and metrics + Prepare material for regular updates to senior risk leadership, risk forums, management & credit risk… 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. (Fort Worth, 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
- 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
- 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
- WTW (Dallas, TX)
- **Description** As a Senior Associate , you will be the primary point of contact for your clients, building strong relationships and understanding their ... a strong track record of resolving client inquiries efficiently and ensuring compliance with industry regulations. + Demonstrated experience in the field of Human… more