Senior Associate: Ethics & Compliance Investigations Ops
EY
EY's Ethics and Compliance Investigations Team is seeking a Senior Associate in Investigations Operations and Risk. You will support case management, governance, and data integrity across confidential matters, collaborating with investigators and global partners to improve processes and reporting. The role emphasizes due diligence, quality control, and proactive risk mitigation, with responsibilities spanning workflow design, documentation, and stakeholder communications in a hybrid U.S. #J-18808-Ljbffr EY
$67.9k - $123.3k
...career wherever you want it to go. Join EY and help to build a better working world. Ethics and Compliance Investigations Team‑Investigations Operations and Risk Specialist - Senior Associate Job Description At EY, you’ll have the chance to build a career as unique as you...SeniorWork experience placementSummer holidayWork at officeFlexible hours- ...experience in legal, regulatory, compliance environments; attorneys with... ..., case management and/or investigations, decision making &... ...trust-based relationships with senior leaders within and outside of... ...our unwavering commitment to ethics and integrity. We not only encourage...SeniorApprenticeshipWork at office
- ...a leading provider of attestation and compliance services. Our professional services focus... ...Schellman special! Responsibilities Senior associates are primarily responsible for hands‑on... ...Functions Comply with Schellman’s code of ethics, professional conduct, methodologies,...SeniorWork experience placementImmediate startRemote workFlexible hours
$67.7k - $133.9k
...industry. Job Description: The Onboarding Sr Associate plays a key role in the Development &... .... We expect all of our people to act ethically and with integrity at all times. The... ...for this role is 08/31/2026. In compliance with federal law, all persons hired will...SeniorWork at officeLocal areaWorldwideFlexible hours$77.33k - $157.67k
...and what we stand for as a firm.KPMG is currently seeking a Senior Associate, Property Tax to join our State and Local Tax (SALT) practice... ...minimum of two years of experience in personal property tax compliance preparing property tax returns, bill payments, and valuation...SeniorWork experience placementLocal area$77.7k - $146.9k
...both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM.The Technology Compliance & Emerging Risk Senior Associate will be an integral team member, assisting with planning engagements, conducting fieldwork, supporting compliance...SeniorFull timeWork experience placementInternshipLocal area- A federal service provider in Tampa seeks an experienced ACE Investigator to join their Legal Services department. This role involves generating and managing investigations related to fraud, including healthcare contracting and public fund abuse. Candidates should possess...Senior
- ...s robust risk strategy.As a Compliance and Operations Risk Test Lead... ...processes, and results for senior management, stakeholders, business... .... Strong analytical and investigative skills.Ability to work... ...levels of personnel (e.g. MD to Associate). JPMorganChase, one of the...Senior
- The Depository Trust & Clearing Corporation (DTCC) is seeking a Senior Associate in the Cyber Security Operations External Validation Program. This role involves independent assessment and benchmarking of cyber security operations capabilities across the organization....Senior
- ...Senior Product Associate in Omnichannel Solutions Unleash your expertise in product development and optimization by leveraging user research... ...OMNI Certification Specialist supports certification and compliance activities by coordinating certification requests,...Senior
- PwC in Tampa, FL is seeking a Partner Financial Matters Senior Associate to drive financial analysis, budgeting, forecasting, and risk management... ...support internal financial processes, ensure regulatory compliance, and help teams deliver accurate financial reporting. The...Senior
$77k - $202k
...Operations Consulting team, you will design and build a next-generation analytics platform tailored for healthcare payers. As a Senior Associate, you will analyze complex problems, mentor junior team members, and maintain exemplary standards while building meaningful...SeniorFull timeH1b$95k - $125k
...Government Contractor Advisory Senior Associate The Government Contractor Advisory Senior Associate works on client projects to assist federal contractors with compliance, financial analysis, regulatory research and interpretation, audit support, and other related...SeniorContract workFor contractorsWork at office$90.4k - $168.2k
...our team.KPMG is currently seeking a Senior Associate, Cyber Operations to join our Enterprise... ..., threat assessments, and incident investigations while managing deadlines,... ...further information regarding KPMG's compliance with federal, state and local recruitment...SeniorH1bLocal area$77k - $202k
...a SAP Business Process & IT Controls Sr Associate, you will engage with clients to optimize... ...practice, you will focus on SAP compliance and security, analyzing client requirements... ...mitigate risks and protect sensitive data.As a Senior Associate, you will build meaningful...SeniorFull timeH1b- ...this role: Being a member of CISO Team and as a Threat Hunt Senior Associate, you will execute hypothesis-driven hunts across endpoint,... ...’ll also provide surge support to incident response during investigations where hunt techniques accelerate containment and root cause...SeniorRemote workFlexible hours
$77k - $202k
...including tagging integration and federated configuration;Cloud Application Performance Monitoring (APM);Cloud auto-scaling, ELB;Cloud AI Ops / AI Monitoring; and, Cloud Discovery.Travel RequirementsUp to 80%Job Posting End DateThe salary range for this position is: $77,000...SeniorFull timeH1b- JPMorganChase in Tampa seeks a Compliance and Operations Risk Test Lead to strengthen testing within the Testing Center of Excellence. You will oversee test execution, identify control gaps, and drive remediation of issues while coordinating with multiple departments to...Senior
- A-LIGN, a leading cybersecurity compliance provider in the United States, seeks a Senior Sales Operations Manager in Tampa, FL. You will lead sales operations with a focus on planning, data architecture, reporting, and operational cadences to drive growth and efficiency...Senior
- A government contracting partner in Tampa, FL is seeking a Senior Collection Manager (ISR) to support USCENTCOM and the JIOC. The role involves translating intelligence requirements into actionable ISR taskings, engaging with analysts, and producing assessments to enhance...Senior
- Join JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional... ...is prioritized. Compliance and Operations Risk Test Senior Specialist in the Testing Center of Excellence, you will play a...Senior
- ...navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm’s robust risk strategy.As a Compliance and Operations Risk Test Lead in the Testing Center of Excellence, you will play a pivotal role in enhancing our compliance and...Senior
- ...oversee traffic control operations on active projects. You will lead crews, set up and monitor lane closures, and ensure safety compliance and proper documentation. Requires ATSSA Traffic Control Supervisor certification, 3-4 years of experience, valid driver's license...SeniorFull timeNight shiftWeekend work
- ...Bowen's Orlando office is seeking a senior associate/partner to join their Labor and Employment... ...in employment counseling, workplace compliance, and employment litigation matters.... ...employment counseling, workplace investigations, employee handbooks and policies, restrictive...SeniorWork at office
$112.8k - $257k
...coordinating content updates and ensuring compliance with policyClearance: Applicants selected will be subject to a security investigation and may need to meet eligibility... ...we are committed to the responsible and ethical use of AI tools. However, we want to ensure...SeniorFull timeContract workPart timeWork at officeLocal areaRemote work$85k - $110k
Location Designation: Hybrid - 3 days per week Role Overview The Senior Associate, Customer Insights acts as a trusted and strategic advisor... ...analysis and insight generation. Demonstrated analytical, investigative, and problem‑solving capabilities. Strong storytelling...Senior3 days per week- Job Description JOB SUMMARY Senior associates are primarily responsible for hands‑on project execution... ...assessments for clients seeking compliance and assessment primarily for CMMC and NIST... ...Complying with Schellman’s code of ethics and professional conduct, methodologies...SeniorFor contractorsWork experience placementRemote workNight shift
- ...attitudes complemented by a strong work ethic and is heavily committed to long‑term training... ...team of 120+ full‑time people and 40+ Senior Advisors / Operating Partners. The senior... ...monthly financials, quarterly covenant compliance certifications, annual audited financial...SeniorFull timeImmediate start
- ...the job poster from Star Mountain Capital Senior HR Generalist at Star Mountain Capital... ...attitudes complemented by a strong work ethic and is heavily committed to long-term training... ...America Seniority level Seniority level Associate Employment type Employment type Full-time...SeniorFull timePart timeImmediate startNight shift
- ...by monitoring and ensuring compliance to standards, policies and procedures... ..., as needed during active investigations. Support the preparation of... ...goes out to customers and senior management. Participate in... ...Corporation (DTCC) by 2x Associate Director, Business Development...SeniorFull timePart timeWork experience placementSeasonal workRemote workFlexible hours
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