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5,392 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 – 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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Corporate Tax Compliance, Senior Associate

PwC 100+ Reviews London, England

Working alongside other compliance and relationship managers, you will manage a range of activities that together will result in high quality service… PwC

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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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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 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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Consulting - Senior Associate - SAP Compliance – new

McGladrey LLP 100+ Reviews New York, NY

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

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Senior Compliance Associate - Central Compliance – new

FXCM, Inc. 100+ Reviews New York, NY

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 – new

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

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 Agency Compliance Associate – new

Carrier 71 Reviews Ashland, MA

• Provide direction and support to cross function teams related to product agency, standard and regulation compliance on new products and changes to… Glassdoor

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SENIOR ASSOCIATE - Compliance Standards Consultant

New York Life Insurance Co 100+ Reviews New York, NY

*Based on revenue as reported by “Fortune 500, Ranked within Industries, Insurance: Life, Health (Mutual),” Fortune Magazine, May 20, 2013. See… New York Life Insurance Co

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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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