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4,736 senior associate compliance jobs

Senior Compliance Associate

Sun Trading 13 Reviews London, England

• Responsible for implementing and monitoring trading related compliance Sun Trading

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141940 - Senior Associate Compliance Division for EMEA - – new

Hays Financial Markets City of London, England

Candidates for this role must have previous compliance experience in a wholesale organisation, as well as understanding of relevant regulation… Glassdoor

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141940 - Senior Associate Compliance Division for EMEA - – new

Hays Senior Finance UK London, England

Candidates for this role must have previous compliance experience in a wholesale organisation, as well as understanding of relevant regulation… Glassdoor

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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 Compliance Associate - Monitoring & Examinations – new

FXCM, Inc. 100+ Reviews New York, NY

• Execute continuous monitoring programs to ascertain the strength of the firm's internal controls and ensure adherence to applicable laws and… FXCM, Inc.

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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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Senior Associate, Property Tax Compliance

Duff & Phelps Corporation 100+ Reviews Dallas, TX

Join our team and together we'll power the sound decisions that enhance value - yours and ours… Duff & Phelps Corporation

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Corporate Tax Compliance, Senior Associate

PwC 100+ Reviews London, England

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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Tax - Senior Associate - Federal & State Compliance – new

McGladrey 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… Ivy Exec

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Senior Compliance Associate - Central Compliance – new

FXCM, Inc. 100+ Reviews Dallas, TX

and designated tasks of the Compliance program; • Develop and provide guidance to team members. Critical Knowledge, Skills & Experience… FXCM, Inc.

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Senior Associate, Ethics and Compliance Services

DeVry Education Group 100+ Reviews Downers Grove, IL

• Updates and maintains DeVry Group's Code of Business Conduct and Ethics. • Assists in… CareerBuilder

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Senior Associate - Compliance Standards Consultant

New York Life 100+ Reviews New York, NY

- Assist Managing Partner in Agent Supervision.- Complete Unannounced Annual Reviews.- Review incoming correspondence and handle red flags as… 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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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

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AVP/Senior AML Compliance Associate

Boutique Accounting Firm New York, NY

Monitor and investigate customer transactions based on cases generated by the automated monitoring system Interface with account officers… Ivy Exec

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