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Senior Associate Compliance Jobs

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  • 3.3
    Medix – Philadelphia, PA
    EASY APPLY
    6 days ago 6d
    growth opportunity. We are currently seeking an Insurance ComplianceAssociate with health, dental, and vision experience. At Medix… Minimum 2-4 years' experience in a compliance department or law firm/legal department with compliance related matters. Demonstrated…
  • 3.2
    Cordium – Boston, MA
    Est. Salary $47k-$85k
    12 days ago 12d
    monitoring and maintenance of a manager’s compliance program. The SeniorComplianceAssociate will work with various clients to provide… Francisco. We are currently looking to hire a SeniorComplianceAssociate for our New York City or Boston office. This position…
  • 3.1
    Kforce – New York, NY
    14 days ago 14d
    RESPONSIBILITIES: Kforce has a client seeking a SeniorComplianceAssociate for a global asset management firm in New York, New… Functions: Management of Compliance Monitoring function in US as it relates to risk and compliance reporting including Issues…
  • 3.0
    WSIB – Simcoe, AL
    11 days ago 11d
    risks. The SeniorAssociate will assist the Corporate Compliance Managers in ensuring WSIB’s Enterprise Compliance Program is… and reporting compliance risks Assist the Corporate Compliance Managers in executing the Enterprise Compliance Program for…
  • 3.5
    New York Life – Waltham, MA
    Est. Salary $63k-$95k
    NEW
    for approval. • Assist in agent training with regard to compliance/standards rules and regulations, including field observation…
  • 3.5
    Wells Fargo – Charlotte, NC
    5 days ago 5d
    Qualifications Manage multiple projects associated with a specific business related to Compliance Proven experience with an analytics… communities we serve. This is a position in Compliance within the Compliance Controls & Infrastructure (CCI) team supporting…
  • 3.8
    Wipfli LLP – Westchester, IL
    Est. Salary $48k-$80k
    NEW
    learn more. Wipfli LLP is currently seeking a Senior Specialist, Compliance for our Chicago West Office. This position is responsible… experience as a financial institution internal auditor, compliance officer, or compliance auditor Comprehensive knowledge of internal…
  • 3.5
    New York Life Insurance Co – Dublin, OH
    Est. Salary $49k-$74k
    5 days ago 5d
    file procedures • Handle complaints • Follow-up and track compliance and supervision operations • Handle/maintain registered products…
  • 2.6
    DXC Technology – Boise, ID
    Est. Salary $43k-$82k
    NEW
    an immediate need in our US Public Sector group for a SeniorCompliance Specialist within any office nationally (Preferred Locations… You will mainly handle a wide variety of contractual and compliance issues arising from the company’s business activities in the…
  • 3.4
    BAE Systems – Washington, DC
    NEW
    enhance the Sanctions Compliance program. Compliance Analysts support the OFAC Division of Compliance Outreach and Implementation… Individual must be an expert in the sanctions compliance effort, which if focused on U.S. Financial Institutions, drawing upon…
  • 3.5
    Premier, Inc. – Charlotte, NC
    Est. Salary $65k-$106k
    16 days ago 16d
    Inc. is seeking an experienced high-performing Senior Regulatory and Compliance Specialist to join its dynamic and growing Corporate… and HIPAA compliance. The primary responsibilities will include maintaining and monitoring pharmacy license compliance, reviewing…
  • 3.1
    Evidence Action – Washington, DC
    Est. Salary $56k-$95k
    NEW
    organization as Senior Grants and Compliance Manager. Reporting to the Chief Financial Officer, the Senior Grants and Compliance Manager… submissions as required by the program teams. The Senior Grants and Compliance Manager is also responsible for management of contracting…
  • 3.8
    Goldman Sachs – New York, NY
    Est. Salary $99k-$153k
    12 days ago 12d
    consumer lending and consumer banking? We’re looking for a complianceAssociate/Vice President with prior banking, regulatory or law… the Firm. HOW YOU WILL FULFILL YOUR POTENTIAL • Advise senior brand and acquisitions leadership in connection with campaign…
  • 2.9
    Easter Seals Bay Area – Pleasant Hill, CA
    Est. Salary $73k-$136k
    23 days ago 23d
    and identifying priorities for compliance. Responsibilities: Partners with senior management and become fully integrated… university preferred. Certification as a Compliance Officer by Health Care ComplianceAssociation or other applicable organization preferred…
  • 2.2
    The Options Clearing Corporation – Chicago, IL
    Est. Salary $74k-$132k
    NEW
    of the Compliance Department and will regularly interact with each of OCC's business departments. The SeniorCompliance Officer… deficiencies Identify, assess and report on the compliance risks associated with OCC current and proposed business activities…
  • 4.1
    Wolf & Company, PC – Boston, MA
    11 days ago 11d
    Responsibilities of our Regulatory ComplianceSenior include: Monitoring and reporting Bank compliance with all applicable federal… regulations and other compliance audit findings, presenting any irregularities or exceptions to Senior Management and/or the Audit…
  • 3.1
    Guardian Life – New York, NY
    Est. Salary $77k-$134k
    21 days ago 21d
    Position Objective: The SeniorComplianceAssociate will support the creation of a compliance training and development program… components of the Individual Markets Compliance program. The SeniorComplianceAssociate will handle multiple projects simultaneously…
  • 2.7
    SunOpta – Edina, MN
    13 days ago 13d
    Excel, Word and Outlook Knowledge of and working under SOX compliance Working with multi currencies Working in a Shared Services…
  • 3.0
    CITIZENS BANK – Cranston, RI
    Est. Salary $80k-$143k
    10 days ago 10d
    the state of regulatory compliance. To meet these ongoing needs, Citizens is seeking a SeniorCompliance Officer to support the… monitoring and assessment projects and communicating same to SeniorCompliance Management and lines of business; Advising the line of…
  • 3.7
    Discover Financial Services – Riverwoods, IL
    24 days ago 24d
    functions. The SeniorAssociate will also be responsible for helping, where needed, other team members related to PCI compliance program… related to how Discover protects third-party data. The SeniorAssociate will primarily be responsible for working with third parties…
  • 3.8
    Grant Thornton – Alexandria, VA
    Est. Salary $52k-$94k
    27 days ago 27d
    Grant Thornton is seeking a SeniorAssociate to join its Financial Management Advisory and Assurance service line and take an… methods to a variety of analyses. As part of our team, the SeniorAssociate will utilize various methodologies and models to execute…
  • 3.2
    Genworth Financial – Richmond, VA
    Est. Salary $41k-$62k
    18 days ago 18d
    the context of both tax compliance and external tax reporting Work with a team of Genpact associates in carrying out tax procedures… and tax compliance for the Company including controllership. RESPONSIBILITIES Be responsible for tax compliance and tax accounting…
  • 4.1
    AES Corporation – Arlington, VA
    Est. Salary $76k-$100k
    10 days ago 10d
    billion in assets and encompasses operations in 17 countries. The Senior, International Tax role within the AES Tax group is responsible… implementing documents. Collaborate with the tax accounting and tax compliance teams about tax risks and opportunities, and assist in documenting…
  • 2.8
    The Compliance Search Group, LLC – New York, NY
    4 days ago 4d
    seeks a Compliance Marketing Review professional to join their company. The ideal candidate is responsible for compliance matters… recommendations to business unit personnel to promote compliance; - Provide compliance advice and guidance to the firm's global investor…
  • 3.8
    Kearney & Company – Alexandria, VA
    Est. Salary $63k-$91k
    16 days ago 16d
    currently seeking Senior Accounting Associates to join our Alexandria, VA team. The Senior Accounting Associates will help develop… control activities and supporting documentation Determine compliance if with policies and selected law/regulations are met…
  • 3.3
    Volkswagen Group of America – United States
    16 days ago 16d
    for regulatory compliance legal issues per request or in the absence of the Senior Director, Regulatory Compliance. Assist the… consistency across the organization. Assist the Senior Director, Regulatory Compliance as requested. Serve as secondary and supporting…
  • 3.5
    CohnReznick – New York, NY
    Est. Salary $74k-$94k
    6 days ago 6d
    located in our New York City office. We are looking for a SeniorAssociate to join our team. If you are: A highly dedicated… use tax matters Proven competence with MS Office and tax compliance and research software, including BNA portfolio and projection…
  • 3.6
    Medtronic – Mounds View, MN
    Est. Salary $46k-$74k
    NEW
    Specialized training in Ethics and Compliance or 2+ years of experience in Compliance, Finance, Quality, Legal, or medical device… MyCareLink Monitor, CareLink, LINQ Mobile Manager, etc.) A Senior Consultant provides leadership and serves as a mentor to other…
  • 3.8
    Goldman Sachs – New York, NY
    4 days ago 4d
    Leverage strong communication skills to interact with Compliance and business senior management • Team with colleagues around the globe… objective of the Compliance Testing Group is to create and execute detailed compliance reviews testing to assess compliance with regulations…
  • 3.9
    Juniper Networks – The Phillipines, MO
    Est. Salary $99k-$145k
    6 days ago 6d
    multi-component failures in customers’ deployments Lead the compliance team in responding to the all portions of the SP’s and/or… is able to articulate a solution’s technical advantage and associate these as a business advantage. Job Requirements The…
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