Senior Associate, Data & Compliance Investigations
Ernst & Young
EY is seeking a Data, Time & Expense Senior Associate within the Ethics and Compliance Investigations Team (ECIT) to conduct and support investigations, analyze sensitive information, and identify trends and root causes. You will collaborate with Information Security, Data Protection, and finance stakeholders to support risk assessment and mitigation across the firm. The role emphasizes strong investigative judgment, documentation, and the ability to handle confidential information while driving #J-18808-Ljbffr EY
- EY is recruiting for an Ethics and Compliance Investigations Team - Investigations Operations and Risk Specialist (Senior Associate). The role focuses on maintaining centralized case... ..., and global counterparts to ensure data integrity and timely, high‑quality work products...DataSenior
$73.72k - $164.57k
...as a firm.KPMG is currently seeking a Senior Associate to join our Trade and Customs practice.... ...quality review for basic to complex trade compliance tasks and processes performed within... ...staffSupport FTZ clients with validating data, implementing, testing, and using GTM...DataSeniorH1bLocal area$75.5k - $149.6k
...The group is currently searching for a Senior Tax Associate to lead Cost Segregation studies.... ...environmentUtilize advanced Microsoft Excel and data management skills to analyze large... ...for this role is 09/30/2026.In compliance with federal law, all persons hired will...DataSeniorWork at officeLocal areaRemote workWorldwide$67.9k - $123.3k
...your career wherever you want it to go. Join EY and help to build a better working world. Ethics and Compliance Investigations Team - Data, Time & Expense Senior Associate Job Description At EY, you will have the chance to build a career as unique as you are, with global...DataSeniorWork experience placementSummer holidayWork at officeFlexible hours$130k
Senior Associate - Transaction Advisory/Financial Due Diligence Alvarez & Marsal (A&M) is a global... ...sheet, cash flow and key operational data, and synthesize meaningful information... ..., net assets and cash flows. After an investigative analysis, assist in constructing deal‑oriented...DataSeniorPart timeFlexible hours$100k - $160k
...PEPI - CFO Services – Senior Associate A&M CFO Services work with private equity held portfolio... ...Professional expectations: Data Collection, Validation and Analysis... ...trend analysis, pattern recognition Investigate beyond the first logical answer and challenge...DataSeniorPart timeFlexible hours$130k
...lead many market shaping deals. As a Senior Associate, you will have the opportunity to work... ...balance sheet, cash flow and key operational data. Synthesize and convert the data into... ..., net assets and cash flows. After an investigative analysis, assist in the construction of...DataSeniorFull timePart timeFlexible hours- ...Florida seeks a qualified Child Protective Investigator Supervisor to oversee investigators and... ...workloads, coaching staff, and ensuring compliance with laws and regulations.... ..., evaluating performance, and reporting data to improve program effectiveness, while...DataSenior
- ...Children's Health System is seeking a Senior Clinical Research Coordinator to... ...work independently, ensuring compliance with protocols and regulations, while... ...for subject recruitment, data management, and collaboration with investigators. The ideal candidate will have a...DataSenior
$73.72k - $164.57k
...for as a firmKPMG is currently seeking a Senior Associate to join our Trade and Customs practice.... ...in a variety of industries, on export compliance mattersLead and manage client projects... ...conduct in-depth reviews of transactional data using data and analytics preferred;...DataSeniorH1bLocal area$100k - $160k
...financial outcomes. PEPI - CFO Services - Senior Associate CFO Services Pillars Liquidity &... ...Remediation Professional Expectations Data Collection, Validation and Analysis Develop... ...analysis and pattern recognition. Investigate beyond the first logical answer and challenge...DataSeniorPart timeFlexible hours- Contact Government Services, LLC is seeking a Senior Financial Investigator to provide legal support and investigative services for a large federal... ...and conducting investigations, collecting and analyzing data, synthesizing facts, and presenting evidence for trial or...DataSenior
- ...join our team.KPMG is currently seeking a Senior Associate to join our Advisory Learning &... ...solutions (e.g. Copilot, Gemini), to analyze data, generate insights, and communicate... ...contains further information regarding KPMG's compliance with federal, state and local...DataSeniorH1bLocal area
$106.4k - $221.38k
...in Advisory.KPMG is currently seeking a Senior Associate to join our KPMG Strategy practice.... ...operating model and profitability improvement, data monetization, and strategic planning,... ...further information regarding KPMG's compliance with federal, state and local...DataSeniorFull timeH1bLocal area$73.72k - $164.57k
...status quo.KPMG is currently seeking an Associate or Senior Associate to join our Trade and Customs... ...review for basic to complex trade compliance tasks and processes performed with the... ...CenterSupport FTZ clients with validating data, implementing, testing and using GTM solutionsProvide...DataSeniorH1bLocal area- ...in Advisory.KPMG is currently seeking a Senior Associate to join our Audit and Assurance... ...to grow a command over all aspects of a data driven internal audit process and throughout... ...skillsApplied working knowledge of U.S. GAAP and compliance with internal controls and Sarbanes-...DataSeniorH1bLocal area
$45k
A technology and investigations firm is looking for a Background Investigator to conduct impartial pre-employment investigations for government clients. This remote full-time role requires strong investigative skills, attention to detail, and the ability to handle sensitive...DataSeniorRemote jobFull time$77k - $202k
...LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Senior Associate - Managed Services - EPM Oracle Cloud, you will engage with... ...deliver innovative Oracle consulting services- Interpreting data to inform insights and recommendations for clients- Upholding...DataSeniorFull timeH1b$90.4k - $168.2k
...join our team.KPMG is currently seeking a Senior Associate, Application Security, DevSecOps to... ...threat landscape, including risks such as data leakage, prompt injection, insecure... ...contains further information regarding KPMG's compliance with federal, state and local...DataSeniorH1bLocal area- ...Manufacturing Co in Miami, FL, is seeking an Affirmative Civil Enforcement Investigator. This position involves generating investigations into fraud... ...skills and the ability to analyze legal documents and large data sets. Benefits include health insurance, 401(k), paid time off,...DataSenior
- ...future as we are, join our team.KPMG is currently seeking a Senior Associate, Data Strategy Enablement and Innovation to join our Digital... ...attached link contains further information regarding KPMG's compliance with federal, state and local recruitment and hiring laws....DataSeniorH1bLocal area
$55k - $151.47k
...AssociateJob Description & SummaryThe OpportunityAs a US Tech - FTO Senior Associate, you will play a crucial role in designing and implementing... ..., confirming the smooth functioning of networks, servers, and data centers to optimize performance and minimize downtime. Within...DataSeniorFull timeH1b$83k - $122k
...solving skills; must be very comfortable with data analysis and able to use data to make... ..., paid time off and paid sick leave in compliance with applicable laws (e.g. Colorado... ...for Jobs Located in NYC or Remote Jobs Associated With Office in NYC OnlyWe used Covey as...DataSeniorHourly payWork at officeLocal areaImmediate startRemote workFlexible hours- ...records, preparing reports, and ensuring compliance with accounting standards. This role... ...and ensure accuracy of monthly financial data. Accounts Payable - Process vendor invoices... ...- Reconcile bank accounts and investigate discrepancies. Expense Analysis - Review...DataSenior
$87k - $128k
...excited about this opportunity because...Data mastery: You can confidently speak to... ...match, paid time off and paid sick leave in compliance with applicable laws (e.g. Colorado... ...for Jobs Located in NYC or Remote Jobs Associated With Office in NYC OnlyWe used Covey as...DataSeniorHourly payWork at officeLocal areaRemote workFlexible hours$116.2k - $229.1k
...Dayforce Integration Data Management - Senior ConsultantOur Human Capital... ...payroll, and benefits systems.Investigate interface and data issues,... ...data privacy, security, or compliance practices in enterprise... ...applicable geographic differential associated with the location at which...DataSeniorLocal areaVisa sponsorship$83k - $122k
...strategic, entrepreneurial, and data-driven marketer to grow... ...Commerce Platform. Reporting to the Senior Manager, B2B SMB Marketplace... ...off and paid sick leave in compliance with applicable laws (e.g.... ...Located in NYC or Remote Jobs Associated With Office in NYC OnlyWe used...DataSeniorHourly payWork at officeLocal areaRemote workFlexible hours- ...Your role Are you skilled at developing wealth management strategies? Does financial data excite you? We're looking for a Senior Wealth Strategy Associate to: • Assist Financial Advisors with client/potential client meetings and provide support for client relationship...DataSeniorFlexible hours
- Dormont Manufacturing Co is seeking a Senior Auditor in Miami, Florida to analyze complex financial data, including medical claims and forensic investigations. This full-time position requires a minimum of 5 years in financial accounting and litigation consulting. Candidates...DataSeniorFull time
$115k - $140k
...and legal solutions to address complex data-driven challenges in litigation, transactional and compliance matters, and government investigations. Our innovative team of tech-literate attorneys... .... eMerge is seeking an experienced Senior Attorney with minimum five years of...DataSenior
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