- Capital One (Mclean, VA)
- Senior Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be ... responsible for executing risk-based compliance transaction testing under the leadership of a team leader,...not be limited to): + Execute targeted, moderately complex transaction testing for line of business compliance … more
- Grant Thornton (Jacksonville, FL)
- As the Transaction Tax Senior Associate you will lead innovative tax planning, consulting, and compliance expertise on M&A projects for your multiple ... clients in strategizing on the tax aspects of the transaction + Assist Senior Managers on project...to six years of progressive federal tax consulting and/or compliance experience in public accounting or a combination of… more
- Capital One (Mclean, VA)
- Principal Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible ... for leading and executing risk-based compliance transaction testing under the leadership of...+ At least 1 year of experience interacting with senior management or business partners Preferred Qualifications: + Bachelor's… more
- Coinbase (Charlotte, NC)
- … Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate ... 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- HSBC (New York, NY)
- Associate Transaction Manager, Issuer Services Brand: HSBC Area of Interest: Investment Banking, Markets, and Research Location: New York, NY, US, 10001 Work ... style: Hybrid Worker Date: 10 Dec 2025 In compliance with applicable laws, HSBC is committed to employing...client services and operations to ensure smooth onboarding of transaction . The position will also involve managing (together with… more
- Qualtrics (Seattle, WA)
- …Join over 5,000 people across the globe who think that's work worth doing. ** Associate Transaction Manager** **Why We Have This Role** Our corporate offices and ... + Strong communication and polished executive presence to engage senior leaders and external partners + Able to work...accurate lease data and related financial records to ensure compliance and reporting accuracy + Manage and support subtenant… more
- SitusAMC (Los Angeles, CA)
- …join our team! Position Overview Apollo Global Management seeks a Residential Mortgage Transaction Manager, Associate for its El Segundo, CA based headquarters. ... a focus on land banking and other residential construction mortgage loans. The Associate will work closely with internal teams and external clients to support the… more
- SMBC (New York, NY)
- …employees. **Role Description** Sumitomo Mitsui Banking Corporation is hiring a Transaction Execution Management Analyst to coordinate closing for various FO ... skills, with the ability to collaborate effectively across front office, operations, compliance , legal, and credit teams. + Familiarity with non-investment grade … more
- Capital One (Mclean, VA)
- Senior Associate , Anti-Money Laundering Compliance Tester The Senior Corporate Compliance Tester performs a key second line of defense role, to help ... lines of business. The Anti-Money Laundering (AML) Tester will execute complex risk-based compliance transaction testing under the leadership of a team leader,… more
- Capital One (Richmond, VA)
- Senior Associate , Compliance The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing ... 2 years of experience in compliance testing, risk management, compliance monitoring, control or transaction reviews, privacy or audit + At least 2 years of… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As an Employee Conduct Senior Officer supporting the Global Anti-Corruption Compliance (GACC) and Government ... JPMorganChase (the firm). As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...+ Strong corporate presence and ability to partner with senior stakeholders to lead strategic initiatives. + High degree… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- Hawaiian Electric (Honolulu, HI)
- Associate General Counsel or Senior Associate General Counsel (Litigation & Regulatory) - Oahu Date:Dec 8, 2025 Location: Honolulu, Hawaii (HI), US, 96813 ... vacancy available. (Role: Manager) This posting seeks to fill at either the Associate General Counsel or Senior Associate General Counsel (Litigation… more
- JPMorgan Chase (New York, NY)
- …with senior colleagues to execute. As a Corporate Internal Communications Senior Associate within the Corporate & Firmwide Employee Communications team you ... drafted by the Compliance team + Support development of strategies for Compliance communication campaigns, and partner with senior colleagues to execute +… more
- JPMorgan Chase (Columbus, OH)
- …payroll operations for a workforce of over 180,000 employees. As a Payroll Operations associate , you will play a crucial role in ensuring the seamless execution and ... role requires a deep understanding of end-to-end data lineage from transaction to disbursement, enabling the implementation of preventative measures and resolution… more
- JPMorgan Chase (New York, NY)
- …insights, guidance, and communication regarding their achievements and challenges. As a Senior Associate within the Global Fixed Income, Currency and Commodities ... initiatives, and platforms, aligning with Finance, Technology, Operations, Legal, and Compliance teams. + Identify, escalate, and mitigate business risks (legal,… more
- JPMorgan Chase (Chicago, IL)
- We're looking for a talented Senior Associate to join our Global Banking Internal Audit team. This is your opportunity to play a crucial role in enhancing our ... organization's governance and operational excellence! As a Senior Associate on the Global Banking Internal Audit team, you will lead all aspects of the audit… more
- CIBC (San Francisco, CA)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Client Service Associate executes the more complex ... role also provides oversight on some aspects of the Client Service Associate 's responsibilities. **_At CIBC we enable the work environment most_** **_optimal_**… more
- JPMorgan Chase (Newark, DE)
- …Data Office, you'll have the opportunity to drive strategic initiatives, collaborate with senior leaders, and make a visible impact in a dynamic environment. We ... influence the firm's data strategy. As a Data Governance Associate in the CIB Chief Data Office, you will...to manage data risk, deliver actionable insights, and ensure compliance with firmwide standards. You will be part of… more
- JPMorgan Chase (Columbus, OH)
- We are on the lookout for a talented Senior Associate to join our Cybersecurity and Technology Controls Internal Audit team with a focus on Technology ... Governance, Risk, and Compliance . This is your opportunity to play a crucial...our organization's governance and operational excellence! As a Technology Senior Internal Audit Associate within the Cybersecurity… more