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5,156 senior associate compliance jobs

Senior Compliance Associate

Bridgewater 100+ Reviews Westport, CT

We are seeking an exceptional individual to join our Compliance team as a manager and Senior Compliance Bridgewater

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Anti-Money Laundering-Senior Compliance Associate

The Compliance Search Group Jersey City, NJ

• Conduct timely and detailed KYC/AML Due Diligence Reviews utilizing tools and on-line search techniques • Familiarize oneself quickly with research… TheLadders.com

  • Overview

Risk Assurance Senior Associate - Health Care Compliance

PricewaterhouseCoopers 100+ Reviews McLean, VA

PwC's Risk Assurance (RA) practice is composed of more than 2,300 resources with significant industry and technical expertise in a broad range of… PricewaterhouseCoopers

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Senior Compliance Associate

Sun Trading 13 Reviews London, England

• Responsible for implementing and monitoring trading related compliance Sun Trading

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Senior Compliance Associate

Selection Group Ltd Leeds, England

The Role: The role itself is geared around managing and developing the Compliance Monitoring plan which is agreed on an annual basis. This will… Reed.co.uk

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Senior Associate, Compliance & Monitoring

KPMG 100+ Reviews Boston, MA

Assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance mattersProvide… Ivy Exec

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Senior Tax Compliance Associate

TalentRISE for hiring company Cincinnati, OH

Our client, a leading pharmacy services organization, is seeking a Sr. Tax… TalentRISE for hiring company

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Consulting - Senior Associate - SAP Compliance

New York, NY

McGladrey has an exceptional career opportunity for a SAP Compliance & Security Senior Consultant to join our Risk Advisory Services (RAS) practice… CareerBuilder

Senior Associate, Regulatory Compliance – new

KPMG US 100+ Reviews New York, NY

KPMG's Advisory Services Practice focuses on fundamental business issues - managing risk, increasing revenues, controlling costs - that… Glassdoor

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Senior Compliance Associate

Selection Group Leeds, England

The Role: The role itself is geared around managing and developing the’ Compliance Monitoring plan’ which is agreed on an annual basis. This will… CV-Library.co.uk

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Tax - Senior Associate - Federal & State Compliance

McGladrey LLP 100+ Reviews Kansas City, MO

- Work with the tax team to prepare and review tax returns - Provide timely, high quality client service that meets or exceeds client expectations… CareerBuilder

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Buy Side Compliance- Senior Associate

Rockwood Search Associates 1 Review New York, NY

Premium provider of outsourced compliance officer services seeks individuals with hedge fund, private equity or asset management legal or compliance… Rockwood Search Associates

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Risk Advisory Services - Senior Associate - Bank Regulatory Compliance

Dallas, TX

We are looking for a resource strong in regulatory knowledge to join our Risk Advisory Consulting group at the Senior Associate or Supervisor level… CareerBuilder

Corporate Tax Compliance,Senior Associate – new

PwC 100+ Reviews Belfast, Northern Ireland

CCS CT currently has a number of locations across the UK providing specialist tax compliance services to several thousand UK companies. Our business… Glassdoor

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Compliance Associate, Senior Associate – new

State Street 100+ Reviews United States

With more than 29,420 employees across 29 countries, at State Street, our people are our greatest asset. We recognize that highly skilled, engaged… Glassdoor

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Sr. Analyst - Market Surveillance

LPL Financial Charlotte, NC

• Conduct reviews around the personal trading of associated and restricted persons, front running, insider trading (including in client accounts… LPL Financial

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