- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Senior Compliance Testing Associate The Corporate 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, for the purpose of… more
- Santander US (Boston, MA)
- Consumer Compliance Senior Internal Audit Associate Boston, United States of America The primary function of the Senior Audit Associate is to lead ... supervision, demonstrating a solid understanding of the business. The Senior Audit Associate will be responsible for...governance processes and systems in the Regulatory / Consumer Compliance space. + Develops a solid understanding of the… more
- KPMG (Dallas, TX)
- **Business Title:** Senior Associate , Export Compliance **Requisition Number:** 112125 - 87 **Function:** Tax Services **Area of Interest:** **State:** TX ... for as a firm KPMG is currently seeking a Senior Associate to join our Trade and...to clients, in a variety of industries, on export compliance matters + Lead and manage client projects including… more
- Charles River Laboratories (Rockville, MD)
- Senior Biomanufacturing Associate - Upstream & Compliance Req ID #: 222027 Location: Rockville, MD, US, 20850 For 75 years, Charles River employees have ... feel passionate about. **Job Summary** The Senior Biomanufacturing Associate - Upstream & Compliance will report to the Associate Director Manufacturing… more
- Wayfair (Perris, CA)
- Senior Associate - Quality & Compliance Auditor (L2) Who We Are: Wayfair continues to build industry-shaping infrastructure and capabilities in Global ... to execute high-value initiatives to improve our quality and compliance across the Network. The Global Returns & Incidents...skills, a good understanding of process functions and quality compliance , and be able to provide actionable insights and… more
- Homes for the Homeless (New York, NY)
- …recreation events for the whole family. ESSENTIAL DUTIES AND RESPONSIBILITIES: + Assist Senior Compliance associate to evaluate and assess childcare programs ... will serve as liaison between several parties. The position reports to the Senior Programs Compliance Associate and is based out of the Central office with… more
- JPMorgan Chase (New York, NY)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance , Conduct and Operational Risk (CCOR) Associate , you will effectively partner ... 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 (Tampa, FL)
- …Lending program across several lines of business (LOB). We are seeking a Compliance , Conduct and Operational Risk (CCOR) Associate who can effectively partner ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Ankura (MA)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. + Leading assessments of clients'… more
- Capital One (Wilmington, DE)
- …including, but not limited to: Regulations CC, D, DD, E, and FCRA. As a Compliance Senior Associate , you will execute Compliance testing based ... Wilmington, Delaware Compliance Transaction Tester - Retail Bank The Compliance Tester II ( Senior Associate ) performs a key second line of defense role,… more
- Grant Thornton LLP (Houston, TX)
- As the Partnership Tax Senior Associate , you'll perform compliance services for complex tax returns and provide tax consulting services for your partnership ... wide variety of industries; provide innovative tax planning, consulting, and compliance expertise to clients; market, sell, design, and implement tax-planning… more
- JPMorgan Chase (San Antonio, TX)
- As a Global Financial Crimes Compliance Detect / Report Senior Office you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm ... presentations appropriate for the intended audience which can include senior management within Compliance and the business + Minimum of 2-years of AML… more
- KPMG (Raleigh, NC)
- …a career in Advisory. KPMG is currently seeking an Senior Associate in S&L Regulatory & Compliance for our Consulting (https://advisory.kpmg.us/) practice. ... **Business Title:** Senior Associate , Disaster Recovery **Requisition Number:**...for all disaster recovery efforts; navigate regulations and ensure compliance in order to maximize funding and expedite rebuilding… more
- JPMorgan Chase (Newark, DE)
- …best-in-class. As a Risk Management & Compliance - Financial Planning & Analysis - Senior Associate in the Risk Management and Compliance team, you will ... senior leaders from across the Risk Management & Compliance organization, the Risk Management & Compliance ...the story behind the financials. The Planning & Analysis Associate will support the Compliance , Conduct and… more
- Newell Brands (Norwalk, CT)
- **Job Summary:** The Senior Associate , Global SOX Compliance is primarily responsible for conducting SOX Testing in accordance with the annual SOX ... Compliance Testing Plan to ensure adequacy of internal controls...+ Support/supervise SOX Analysts while on location. + Determine compliance with policies and procedures. + Utilize technology and… more
- Boehringer Ingelheim (Ridgefield, CT)
- …and benefit programs reflect Boehringer Ingelheim's high regard for our employees. The Senior Associate Director, Regulatory Compliance & Training will set ... Japan. This role will lead, plan, and organize centralized compliance training program in R&D. The incumbent will design...+ Serves as Divisional Management System Owner responsible for compliance related training in US, Germany and Japan. +… more
- Lilly (Durham, NC)
- …communities through philanthropy and volunteerism. **Position Description:** Senior Principal Associate - QA Site Compliance serves as the site inspection ... throughout the organization + Leads site initiatives related to quality and compliance ; supports network initiatives related to quality and compliance for… more
- KPMG (Mclean, VA)
- **Business Title:** Senior Associate , State & Local Income Franchise/Asset Management Tax Compliance **Requisition Number:** 107713 - 97 **Function:** Tax ... for as a firm KPMG is currently seeking a Senior Associate to join our State and...multi-state companies with state and local tax issues, including compliance , advisory services, planning, technology, and controversies + Review… more
- Stanford University (Stanford, CA)
- …and to the Dean of the School of Medicine and VP for Medical Affairs (as Senior Associate Dean for Maternal and Child Health), the CMO/SAD holds a named, endowed ... Foundation for Children's Health + Chief Medical Officer and Senior Associate Dean for Clinical Affairs, SHC...Associate Dean for Graduate Medical Education to assure compliance with ACGME/RRC rules and guidelines and to provide… more
- Lucile Packard Children's Hospital Stanford (Palo Alto, CA)
- …a wide range of hospitals throughout the greater Bay Area, and beyond. As the Senior Associate Dean for Maternal and Child Health, partners with the Chief ... Associate Dean for Graduate Medica Education to assure compliance with ACGME/RRC rules and guidelines and to provide...between SMCH and the School of Medicine. As the Senior Associate Dean, serves at the discretion… more