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7,218 senior associate compliance jobs

Senior Compliance Associate - Monitoring & Examinations

FXCM, Inc. 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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FX - Senior Compliance Associate

Russell-Miller & Partners Limited London, England

• Providing subject matter expertise and escalation point for Compliance Associates • Assist in developing AML processes & training • Liaising… Reed.co.uk

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Advanced Risk and Compliance Analytics Senior Associate

PWC 100+ Reviews London, England

Our team focuses helping financial institutions leverage their data assets to manage their regulatory requirements. Our services cover critical… Reed.co.uk

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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 - Monitoring & Examinations

FXCM, Inc. 100+ Reviews Dallas, TX

• 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 - Compliance Monitoring – new

London4Jobs City of London, England

The right candidate will ideally have a background in AML transaction monitoring, ideally assessing frameworks and controls, otherwise operational… Glassdoor

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Senior Associate - Compliance Monitoring – new

UKStaffsearch United Kingdom

Glassdoor

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Senior Associate - Compliance Monitoring

cer Financial 1 Review London, England

of the Senior Associate - Compliance Monitoring will… published by Compliance Division The Successful Senior Associate -… Adzuna

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Associate/Senior Associate in Global Compliance and Crisis Management

Eversheds 9 Reviews Birmingham, England

To provide the highest quality legal and strategic advice and support on a wide variety of investigations, prosecutions and compliance projects to a… Adzuna

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Senior Tax Associate, International Compliance & Quantitative Analysis

AES 100+ Reviews Indianapolis, IN

Our power plants encompass a broad range of technologies and fuel types, including coal, diesel, hydropower, gas, oil, wind and biomass. Our… AES

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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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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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Senior Compliance Analyst / Associate - Finance and Investment Industry Opportun

RBC Financial Group 100+ Reviews New York, NY

Outside Business Activities (OBA) and Private Investments (PI) Receive incoming OBA and PI forms (1) review for accuracy and completeness; and… VelvetJobs.com

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Associate (m/w) SENIOR ASSOCIATE Arbeitsrecht/Compliance (2-6)

Munich

Stellenangebot: Associate (m/w) SENIOR ASSOCIATE Arbeitsrecht/Compliance (2-6) in Frankfurt/Main 6… Adzuna

Corporate Tax Compliance, Senior Associate

PwC 100+ Reviews Saint Albans, England

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

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