Ethics & Compliance Investigations Ops Senior Associate
EY
EY is seeking an Ethics and Compliance Investigations Team – Investigations Operations and Risk Specialist (Senior Associate) to support centralized case management, governance, and risk mitigation. You will ensure data integrity, drive process improvements, and collaborate with investigators and global partners on sensitive investigations. The role emphasizes documentation, dashboards, and compliance controls, with a focus on maintaining high standards of confidentiality and timely, accurate #J-18808-Ljbffr EY
$67.9k - $123.3k
...take 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...SeniorWork experience placementSummer holidayWork at officeFlexible hours- ...MetroHealth System in Cleveland, OH, is seeking a Compliance Manager who, under the supervision of the Executive Director, Ethics and Compliance, will help implement,... ...and mitigating compliance risk, conducting investigations and audits, researching topics, and making...Senior
- EY is seeking a Data, Time & Expense Senior Associate in its Ethics and Compliance Investigations Team (ECIT) to conduct and support Code of Conduct investigations, focusing on data, time and expense matters. You will analyze sensitive data, identify trends, and collaborate...Senior
$80k - $105k
Grant Thornton (US) is seeking an Independence & Ethics Senior Associate to apply independence and ethical standards effectively. This role involves managing multiple projects, assisting with audits and inquiries, and developing training resources for the firm. Located...SeniorFlexible hours$71k - $93.21k
Consulting Senior Associate, Engineering/Geology/Science Hybrid - Cleveland, OH, US. Lead the... ...that protect ecosystems, ensure compliance, and drive client success across the U... ...Is Support critical remediation and investigation projects that safeguard communities and...SeniorFor subcontractorLocal areaRemote work- The PNC Financial Services Group, Inc. is seeking an experienced ER Investigator Senior to join its HR Governance, Risk & Compliance team. This in-office role can be based in Pittsburgh, PA; Cleveland, OH; or Birmingham, AL, with a focus on employee relations investigations...SeniorWork at office
- ...South Africa is seeking a State and Local Tax - Income Franchise - Senior Associate to advise clients on local tax matters and optimize tax positions. You will analyze local tax laws, guide compliance, and develop insights while mentoring junior staff. Up to 20% travel...SeniorLocal area
$80k - $105k
...Job Title: Independence & Ethics Senior Associate Grant Thornton is seeking an Independence & Ethics Senior Associate to join the team.... ...independence and ethical standards to: Personal independence compliance Audit/Attest clients and audit affiliate relationships...SeniorWork at office$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$140k - $155k
Municipal Attorney, Senior Level Associate - Cleveland We are seeking a highly motivated Municipal Attorney (Senior Associate) to join our growing... ..., resolutions, contracts, and policies Advise clients on compliance with Ohio statutes governing public entities Represent...SeniorLocal area- Overview An Associate in the Disputes, Claims & Investigations group will work across a variety of... ...damages models and supporting senior professionals with... ...years of audit, financial compliance, or other related... ...detail and a strong work ethic Strong written and verbal...Remote 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- ...Summary Under the supervision of the Executive Director, Ethics and Compliance, assists in implementing, coordinating and evaluating compliance... ...Director, Ethics and Compliance. Conducts compliance investigations, and audits/reviews of compliance matters. Upholds the mission...SeniorWork at officeShift work
- Lincoln Electric, a leader in welding and fabrication technology, seeks a Manager of Operational Procurement, Production Planning & Inventory Control in the Cleveland area. You will own SAP- and Ariba-driven planning, drive end-to-end material scheduling, and lead a multi...Senior
$130k - $300k
...Blood, and Kidney Research at Cleveland Clinic Research seeks investigators who use multidisciplinary approaches to determine the... ...model, and/or human clinical studies; be at the Assistant, Associate, or Full Staff level (equivalent to Assistant, Associate, or...- ...restaurant locations within Miskiri Hospitality Group. This role leads senior management, enforces brand standards, and drives long-term... ...hospitality while maintaining strict cost controls and compliance, guiding multi-site performance, talent development, and guest...Senior
$130k - $300k
...Cardiovascular and Metabolic Sciences) in Cleveland Clinic Research seeks investigators who use multidisciplinary approaches to determine the... ...Heart failure Positions are available at the Assistant, Associate, or Full Staff levels, equivalent to Assistant, Associate, or...$77k - $202k
...and progress in our careers, now and in the future. As a Senior Associate, you'll work as part of a team of problem solvers, helping to... ...to build quality relationships. Uphold the firm's code of ethics and business conduct. Job Requirements and Preferences:Basic...SeniorH1b- ...rehabilitation facilities. You will provide strategic leadership to facility administrators and drive excellence in care, regulatory compliance, and financial performance. Ideal candidates hold an active Ohio LNHA license, a Bachelor's in healthcare admin (Master’s...Senior
$70k - $140k
What You'll DoReady to work on deals that actually move the needle? As a Senior in our M&A Tax practice, you’ll play a hands-on role supporting complex transactions from due diligence through structuring. You’ll work closely with Managers and Partners on sophisticated...SeniorFull timeContract work$90k - $128.5k
...employees may also be eligible to participate in an incentive program.Please note: This role requires FINRA licensed and/or FINRA Associated Person pre-hire fingerprinting.Company Overview At New York Life, our 180-year legacy of purpose and integrity fuels our future....SeniorLocal area3 days per week- ...roadmap.As an AI & Data Strategy Senior Manager focused on CFO &... ...Responsible AI — embed ethical AI principles into Finance AI... ...auditability, explainability, and compliance with Finance regulatory... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or...SeniorFull timeLive inWork at officeLocal area
$96.05k - $206.08k
...then consider a career in Advisory.KPMG is currently seeking a Senior Associate, Workday Security to join our Advisory Technology... ...attached link contains further information regarding KPMG's compliance with federal, state and local recruitment and hiring laws. No...SeniorH1bLocal area$68.59k - $145.82k
...future as we are, join our team.KPMG is currently seeking a Senior Associate Sales Operations to join our Advisory Operations organization... ...attached link contains further information regarding KPMG's compliance with federal, state and local recruitment and hiring laws....SeniorH1bLocal area- Stout Risius Ross, LLC in Cleveland, Ohio, seeks an Associate in the Disputes, Claims & Investigations group. This role involves handling litigation matters, forensic accounting, and supporting senior professionals with financial damages models and research. Candidates...Flexible hours
$77.33k - $157.67k
...and what we stand for as a firm.KPMG is currently seeking a Senior Associate to join our State and Local Tax (SALT) practice. Responsibilities... ..., real estate) with state and local tax issues including compliance, advising, planning, and controversies Participate in multi-...SeniorLocal areaRemote work- ...then consider a career in Advisory.KPMG is currently seeking a Senior Associate in SAP Supply Chain - Extended Warehouse Management (EWM) to... ...attached link contains further information regarding KPMG's compliance with federal, state and local recruitment and hiring laws....SeniorH1bLocal area
- ...then consider a career in Advisory.KPMG is currently seeking a Senior Associate, Workforce Management-UKG to join our AdvisoryServices... ...implementation bestpractices to improve consistency, quality, and compliance Led client-facing stakeholder engagement,including workshops...SeniorH1bLocal area
$77k - $202k
Industry/SectorNot ApplicableSpecialismOracleManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Senior Associate - Managed Services - EPM Oracle Cloud, you will engage with clients to analyze their needs, implement software solutions, and provide...SeniorFull timeH1b$77k - $202k
...SectorNot ApplicableSpecialismOracleManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs an Oracle SCM - Senior Associate, you will specialize in consulting services for Oracle supply chain and operations applications, analyzing client needs,...SeniorFull timeH1b
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