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5,319 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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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

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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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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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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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

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Compliance Officer (Senior Associate)

RegionUp United Kingdom

* Review of existing client accounts in an efficient and timely manner. * Investigation of suspicious transactions surfaced during periodic review… Glassdoor

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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 Compliance Associate - Central Compliance

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 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

Corporate Tax Compliance, Manager & Senior Associate: St – new

PwC 100+ Reviews Saint Albans, 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

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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