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Senior Associate Compliance Jobs

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  • 4.3
    Juicero – San Francisco, CA
    Est. Salary $60k-$80k
    12 days ago 12d
    every day. We are seeking an experienced, detail-oriented Senior Accountant who will help in all facets of the finance operations… internal controls and policies to ensure conformance and compliance with U.S. GAAP and other statutory requirements (as if we…
  • 3.5
    HA&W | Aprio – Birmingham, AL
    Est. Salary $57k-$71k
    14 days ago 14d
    their opportunities. Aprio has a career opportunity for a Senior Associate to join their dynamic team in Birmingham, Alabama. Submerge… clients and our associates achieve what’s next. We are a premier CPA-led business advisory firm where thriving associates serve thriving…
  • 3.7
    AbbVie – Waukegan, IL
    Est. Salary $107k-$137k
    13 days ago 13d
    corporation. Compliance audits provide assurance on the effectiveness of key elements of compliance programs, including compliance with… The Manager, Global Compliance Audit will assist with establishing the compliance audit center of excellence for the corporation…
  • 3.2
    CNA – Chicago, IL
    Est. Salary $44k-$80k
    27 days ago 27d
    by developing and delivering fraud awareness or regulatory compliance training and mentoring lower SIU staff. 8. Leads or directs… participating in insurance fraud or related professional associations. May perform additional duties as assigned. Reporting…
  • 3.7
    MBAF – New York, NY
    Est. Salary $71k-$93k
    5 days ago 5d
    communication skills. Communicate timely with supervisor, senior manager and partner on engagement status. Continue to gain… communication skills. Communicate timely with supervisor, senior manager and partner on engagement status. Continue to gain…
  • 3.5
    New York Life – Dublin, OH
    Est. Salary $49k-$74k
    1 days ago 24hr
    file procedures • Handle complaints • Follow-up and track compliance and supervision operations • Handle/maintain registered products…
  • 2.9
    Express Scripts – Saint Louis, MO
    Est. Salary $51k-$92k
    5 days ago 5d
    Financial Compliance Senior Associate will support the Financial Compliance team in managing internal controls compliance under the… Scripts. This position will report into the Senior Manager of Financial Compliance and interact on a routine basis with control…
  • 3.2
    Bloomington Hospital – Bloomington, IN
    14 days ago 14d
    oversight of Claims Operations Compliance activities and Data Quality. Coordinates claims compliance by performing vendor oversight… regulatory rules. Conducts internal staff compliance education. Partners with Compliance Department to perform state and federal…
  • 4.0
    Access Staffing, LLC – Boston, MA
    15 days ago 15d
    Senior Compliance Associate Competitive salary + bonus This global, full-service, institutional brokerage and investment… investment banking firm seeks candidates to join their Compliance Department located in their BOSTON office. Job responsibilities will…
  • 3.1
    Argo Group US – San Antonio, TX
    27 days ago 27d
    opportunity for a Regulatory Compliance Analyst in our San Antonio, Texas office. This position reports to the Senior Regulatory Counsel… to internal inquiries or needs in all areas of regulatory compliance. Prepare and file financial and regulatory reports with insurance…
  • 3.8
    Alvogen – Norwich, NY
    Est. Salary $52k-$70k
    21 days ago 21d
    project teams. Work in compliance of all US and international regulatory agencies and compliance requirements as they relate… Method Development and Analytical Services (MDAS) Sr. Research Associate is an expert in completing the analytical requirements, testing…
  • 3.2
    AXA Equitable – Charlotte, NC
    12 days ago 12d
    Senior Associate - Compliance - Controls Senior Associate - Compliance - Controls NC, Charlotte Job ID :… Purpose Provide oversight associated with controls, compliance, legal, and regulatory requirements for Life…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $110k-$145k
    5 days ago 5d
    Regulatory Compliance audit coverage, with emphasis on assessing Transaction Monitoring coverage associated to the AML Compliance Program… environment for key stakeholders including the Board of Directors, senior management and Citis numerous regulators globally. Internal…
  • 3.4
    Salal Credit Union – Seattle, WA
    Est. Salary $39k-$66k
    5 days ago 5d
    The Senior Vendor Management Specialist is responsible for managing an effective Vendor Management Program in compliance with… . Provides reporting to Senior Management on Vendor Management program activities and compliance. Proactively supports knowledge…
  • 3.1
    T2 Biosystems – Lexington, MA
    Est. Salary $65k-$96k
    22 days ago 22d
    regulatory deviations and adverse event reporting Assures compliance of clinical studies with Good Clinical Practice (GCP), Federal… Operating Procedures (SOPs). Timely reporting and follow up of compliance deviations Responsible for the management of all clinical…
  • 3.3
    Bell Techlogix – Indianapolis, IN
    9 days ago 9d
    .belltechlogix.com We are recruiting for very experienced Senior level Help Desk Analysts, bi-lingual in Spanish and English.… escalating unresolvable transactions to the next level. Ensure compliance with customers’ technical and quality standards and procedures…
  • 3.4
    Citibank – Tampa, FL
    Est. Salary $86k-$115k
    5 days ago 5d
    Regulatory Compliance audit coverage, with emphasis on assessing Transaction Monitoring coverage associated to the AML Compliance Program… environment for key stakeholders including the Board of Directors, senior management and Citis numerous regulators globally. Internal…
  • 1.9
    Pharmacyclics – Sunnyvale, CA
    Est. Salary $211k-$400k
    6 days ago 6d
    activities. Ensure training programs are in place to maintain compliance with policies, procedures, and applicable GxP regulations.… system problems and user issues. • Design and deliver GxP compliance training to the PCYC organization. • Develop and maintain…
  • 3.0
    Dollar Bank – Pittsburgh, PA
    Est. Salary $35k-$49k
    Today 11hr
    numbers. Solicit Executive Incentive (EIP) Plan goals from senior management at the start of each fiscal year. Provide summarized… of laws regarding compensation. Perform audits to ensure compliance with all compensation laws. Assist in developing compensation…
  • 2.8
    Stericycle – Lake Forest, IL
    Est. Salary $79k-$128k
    14 days ago 14d
    Corporate Compliance Committee of the Board and senior management informed of the IT operation and progress of compliance efforts… affiliates responsible for compliance and data security initiatives. Will direct IT activities associated with the annual SOX testing…
  • 4.0
    Johnson & Johnson – West Chester, PA
    Est. Salary $67k-$88k
    1 days ago 17hr
    quality compliance with the right skill sets for new product introductions, and product life cycle management. Compliance/Regulatory… decisions conducted) are in compliance to standards such as the QSRs, ISO 13485, etc. Champions compliance to applicable Global…
  • 4.2
    Denali Federal Credit Union – United States
    EASY APPLY
    6 days ago 6d
    Middle States Association NASC – Northwest Association of Schools & Colleges NCA – North Central Association of Colleges & Schools… England Association of Schools & Colleges SACS – Southern Association of Colleges & Schools WASC – Western Association of Schools…
  • 4.4
    BPM – San Francisco, CA
    8 days ago 8d
    developing and training associate level professionals. You will (job responsibilities): Provide tax compliance and consulting to… liability. Supervise tax associates' assignments and managing the day-to-day delivery of tax compliance / consulting services to…
  • 3.6
    TwinStar Credit Union – Lacey, WA
    EASY APPLY
    Est. Salary $37k-$56k
    6 days ago 6d
    experienced Senior Commercial Loan Processor that is detail-oriented and highly motivated. Position Summary: The Senior Commercial… balancing and ensuring high levels of service, quality, and compliance in all procedures relating to the workflow processes of the…
  • 3.4
    Salal Credit Union – Seattle, WA
    9 days ago 9d
    Title: Senior Mortgage Loan Officer Reports To: VP of Lending FLSA Status: Exempt – Outside Sales Position Primary… Comply with all state and federal regulations and compliance standards, including: Identify Theft Protection Plan (ITPP…
  • 3.4
    Salal Credit Union – Seattle, WA
    9 days ago 9d
    limited supervision and in compliance with established policies, procedures and regulations. The Senior Commercial Loan Underwriter… Title: Senior Commercial Loan Underwriter Reports To: SVP – Chief Lending Officer FLSA Status: Non-Exempt…
  • 4.1
    Antea Group – Atlanta, GA
    Est. Salary $52k-$70k
    21 days ago 21d
    We seek a motivated, detail-oriented, Senior Engineer with facility regulatory compliance experience for our Upper Midwest region… preference for locating to our Shoreview, MN office. As a Senior Engineer, you will be a key member of our Upper Midwest regional…
  • 3.5
    Navigant Consulting Inc – New York, NY
    Est. Salary $96k-$153k
    1 days ago 15hr
    Global Investigations & Compliance team has unparalleled Anti-Money Laundering Investigations, Compliance and Advisory expertise… Prepare client communications, both written and oral, for senior level review Ability to understand the importance of privileged…
  • 3.0
    Citizens Bank – Plymouth Meeting, PA
    Est. Salary $94k-$163k
    28 days ago 28d
    the state of regulatory compliance. To meet these ongoing needs, Citizens is seeking a Senior Compliance Officer to support the… monitoring and assessment projects and communicating same to Senior Compliance Management and Business Line Management; Advising the…
  • 3.4
    Citibank – Fort Mill, SC
    Est. Salary $55k-$101k
    22 days ago 22d
    opportunities to develop are widely available to all. The Senior Compliance Testing Officer will be responsible for leading and driving… Irving Education: High School Diploma/GED Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee…
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