Senior Associate, Data & Investigations
Ernst & Young
EY is seeking a Senior Associate in the Ethics and Compliance Investigations Team focused on data, time and expense matters. You will conduct investigations, analyze sensitive data, and collaborate with Information Security, GC’s Office, Finance and other stakeholders to assess risk and recommend mitigations. The role emphasizes strong judgment, confidentiality, and the ability to drive investigations from intake to resolution while supporting process improvements across the firm. #J-18808-Ljbffr EY
$32.12 - $34 per hour
...documents including notes, agreements, and understand how the data is set up on the required loan system. Perform completeness checks... ...s Degree in Arts/Sciences (BA/BS) preferred. Advanced degrees (Associates, Bachelor's, and/or Master's) preferred. Experience: 0-2 years...DataSeniorWork at office$35 - $38 per hour
...Processing work stream for commercial loans within the Webster Bank Business Credit Center. The individual in this role will engage in data entry, file review, loan processing and closing activities to provide a credit decision by leveraging an automated decision model...DataSeniorHourly payRemote work$77k - $202k
...awareness, enhance strengths and address development areas.Interpret data to inform insights and recommendations.Uphold and reinforce... ...technical solutions that meet client requirements. As a Senior Associate, you guide and mentor junior team members while navigating complex...DataSeniorFull timeH1b$68.59k - $145.82k
...your future as we are, join our team.KPMG is currently seeking a Senior Associate Sales Operations to join our Advisory Operations organization.... ...ensuring they are aligned with organizational changesMaintain data integrity by conducting regular system audits and resolving...DataSeniorH1bLocal area$77k - $202k
...LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Senior Associate - Oracle SCM, you will specialize in consulting services for... ...professional and technical standards. You will interpret data to inform insights and recommendations, contributing to the overall...DataSeniorFull timeH1b$90.4k - $168.2k
...your future as we are, join our team.KPMG is currently seeking a Senior Associate, Content Development, Detection Engineering & Automation to... ...using Kusto Query Language (KQL) in Microsoft Sentinel/Azure Data Explorer, while continuously analyzing alert performance and tuning...DataSeniorH1bLocal area$105.4k - $207.8k
...companies? Do you want to build the data foundations that power the... ...2/31/2026.Work you'll doAs a Senior Consultant, Strategy, Growth... ...policy question-and-answer, investigation copilots, ticket triage, and... ...geographic differential associated with the location at which the...DataSeniorLocal areaVisa sponsorship$105.4k - $207.8k
...issues, such as identity theft, data security breaches, data... ...engagements for clients, including investigation, containment, remediation,... ...applicable geographic differential associated with the location at which... ...entry-level employees to senior leaders, we believe there’s always...DataSeniorLocal areaVisa sponsorship$80k - $90k
...Senior Associate Account Executive At Alera Group, our Property & Casualty team helps businesses protect their assets, manage risk, and plan... ...up as needed. Prepare binders, policy changes, contract data, and other documentation for clients. Help oversee work assigned...DataSeniorContract workWork at officeLocal areaRemote work- ...Position Summary: The Senior Accountant is responsible for maintaining the integrity... ...reconciliations. Analyze financial results and investigate variances. Maintain the general... ...skills (PivotTables, VLOOKUP/XLOOKUP, data analysis). Strong analytical and...DataSenior
$225k - $275k
...to apply. Our team has extensive proficiency in counseling, investigating, defending, and litigating all forms of government inquiry. Our... ...White-Collar Defense Practice Group is seeking to hire an associate to join our Boston, MA or Washington, DC office . Qualified...Work experience placementWork at office- Nixon Peabody LLP is seeking an associate for our Government Investigations and White-Collar Defense Practice Group in Boston, MA or Washington, DC. Qualified candidates will have two to four years of relevant experience, strong writing and analytical skills, and MA or...
$113k - $145k
...future requirements; own the design of experiment, execution and data analysisDevelop and maintain best known methods (BKMs) for... ...an offer. We may also check references or conduct a background investigation as part of the offer process. We will never ask you for money...DataSenior$96.6k - $118.8k
This Associate Principal Analyst position within the Surveillance and Market Intelligence section... ...assignments under the direction of more senior staff.Essential Job Functions:Analyzes... ...provide an electronic feed (e-feed) of data to FINRA, and must move securities accounts...DataFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start$105.4k - $207.8k
...compliance, and protect critical data. As part of this team, you... ...31/2026. Work you'll do As a Senior Engineering Management... ...classification, labeling, retention, investigation, and governance requirements... ..., or Cisco Certified Network Associate (CCNA) The wage range for...DataSeniorLocal areaVisa sponsorship$128.56k - $162.84k
...generation logic and memory devices. As a Senior Electrical Engineer, you will own the... ...and design‑of‑experiments, translating data into actionable engineering recommendations... ...references or conduct a background investigation as part of the offer process. We will never...DataSeniorWorldwide- Flagstar Bank in the United States seeks a senior Leader to head Employee Relations. You will serve as a trusted advisor, set the department strategy, and oversee complex investigations into misconduct, harassment, and discrimination. You will build resources, mentor staff...Senior
$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge... ...Join our team and use advanced data, AI, and emerging... ...unique and evolving AML/KYC risks associated with the digital asset sector... ...optimization of monitoring and investigation tools (e.g., Chainalysis, Elliptic...DataSeniorWork at office$202k - $303k
The Senior Advisor: Market Regulation and Regulatory Service Agreement (RSA), serves as... ...strategies across surveillance and market investigations functionsReviews and advises on... ...provide an electronic feed (e-feed) of data to FINRA, and must move securities accounts...DataSeniorFull timeContract workTemporary workFor contractorsFor subcontractorWork at officeLocal areaImmediate start$122.6k
...world. Job Description The Senior Manager, Office Space... ...operational flexibility. Data, Analytics & Technology Enablement... ...successful completion of a background investigation including criminal history.... ...to, the role, function and associated responsibilities, relevant...DataSeniorContract workFor contractorsWork experience placementH1bWork at office$119.8k - $159.73k
...applications reaching $350 million.As a Senior Mechanical Engineer, you will own the mechanical... ...assessment, analysis results, and test data to cross-functional peers, senior... ...check references or conduct a background investigation as part of the offer process. We will...DataSenior$16.5 per hour
...insurance and complete a background checkDelivery Driver Partners will use their own reliable car, iPhone or Android phone and their data and text plan. Drive is a great opportunity for anyone looking for a flexible schedule. ResponsibilitiesYou will drive to deliver...DataFull timePart timeSeasonal workFlexible hoursDay shift$28 - $35 per hour
...Delivery Associate Plainview, NY At Lucid, we are creating exceptional mobility experiences through innovation to drive the world... ...submitted through the Lucid Motors Careers website. Candidate Data Privacy: By submitting your application, you understand and...DataHourly payLocal areaRemote workNight shiftWeekend workAfternoon shift- DescriptionWe are looking for an experienced Senior Accountant to join a growing team in New... ....• Complete bank reconciliations and investigate variances to keep cash activity current and... ...required.• Ability to analyze financial data, resolve issues efficiently, and manage multiple...DataSenior
- ...Associate Software Engineer/Developer As the leader in transit technology, Clever Devices, (Hitachi Rail CD U.S. Ltd.) vision is to... ...technologies used in this position are multi-threading, LINQ, data structures, ADO.NET, Microsoft SQL Server, writing stored procedures...DataWork experience placementWorldwide
- ...analysis skills. Analyzes mission critical tax related program areas to discern trends in program delivery. Consolidates report data to measure the effectiveness in meeting baselines or the degree to which program plans and achievements support strategic agency initiatives...DataSenior
$50k - $65k
A leading insurance agency in Plainview is seeking a qualified individual for an Underwriting position focused on client relationships and risk assessment. The ideal candidate will possess a Producer's License and have 3+ years of insurance experience. Responsibilities ...Senior- Client Accounting Services Senior - Nonprofit Practice Grassi is... ...balance sheet reconciliations and investigate variances, including tracking... ...completeness of financial data Prepare and maintain... ...deliverables Review the work of associates and offshore support staff, and...DataSeniorWork at office
$52k - $60k
...Recoveries Associate The Recoveries Associate is responsible for providing administrative and data entry support for the property recovery billing function. Key Responsibilities Coordinate and post approved CAM, real estate tax, and utility billings accurately...DataWork experience placement$66.3k - $70k
...amwins.com. Join our Amwins Access team in Jericho, NY as an Associate Underwriter! This is a full time, hybrid position with 3 days... ...audits Assist in accounting procedures such as invoicing Data entry into multiple internet-based systems We are looking...DataFull timeSummer workWork at office3 days per week
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