Senior Associate — Ethics & Compliance Investigations Ops
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 management, supporting governance, reporting, and risk control activities across sensitive investigations. You will collaborate with investigators, stakeholders, and global counterparts to ensure data integrity and timely, high‑quality work products. #J-18808-Ljbffr EY
- 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,...Senior
$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$75.5k - $149.6k
...The group is currently searching for a Senior Tax Associate to lead Cost Segregation studies.... ...are. We expect all of our people to act ethically and with integrity at all times.The application... ...for this role is 09/30/2026.In compliance with federal law, all persons hired will...SeniorWork at officeLocal areaRemote workWorldwide$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- ...our people, our future, and what we stand for as a firm.KPMG is currently seeking a Senior Associate to join our Business Tax Services practice. Responsibilities:Provide tax compliance and advisory services to owners and senior executives of KPMGs private client base which...SeniorLocal area
$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- A government services provider is looking for a Senior Financial Investigator in Miami, Florida. This role involves conducting complex investigations... ...our mission to promote government innovation and ensure compliance with federal law. #J-18808-Ljbffr CGS Federal (Contact...Senior
- ...The Opportunity: Senior Real Estate Associate Attorney Send resumes to: ****@*****.*** About the Firm A prestigious... ...from initial structuring through closing, ensuring compliance with all contractual and regulatory requirements....Senior
- Santander Holdings USA Inc in Miami seeks a Sr. AML Compliance Analyst to help identify atypical transactions and customer behavior,... ...the alert disposition process. You will assist the Financial Investigations Unit Manager on special projects, collaborate with business units...Senior
$90.08k - $135.12k
Citi is seeking an Associate Banker in Miami, Florida. This seasoned professional role involves supporting the Banker in creating sales strategies to enhance revenue growth and manage client relationships. With a requirement of 5-8 years of experience, candidates should...Senior- ...are seeking a motivated Associate Attorney with 2-6 years of... ...candidate will work closely with senior attorneys on case... ...various stages of pre-suit investigation and litigation.Conduct... ...track deadlines, and ensure compliance with court rules, ethical obligations, and firm...Work at officeRemote work
- ...billion of equity. The successful candidate will be an integral part of Rialto’s Compliance team, working directly with the Chief Compliance Officer to address a range of compliance issues associated with private funds, hedge funds, and other clients managed by Rialto...Senior
- Creand Wealth Management (Beta Capital) is looking for an experienced AML Senior Analyst for its Brickell Office in Miami. The individual will support the Compliance Department in providing top-tier service to clients, ensuring adherence to FINRA and SEC regulations. Key...SeniorWork at office
- A construction management firm in Miami is seeking a Senior Site Operations Manager/Superintendent to oversee multiple job sites and ensure compliance with safety and operational standards. The ideal candidate will have a four-year degree in construction and at least 10...Senior
- ...accounting operations for the California joint venture. The role involves preparing financial statements, overseeing audits, and ensuring compliance with U.S. GAAP. Ideal candidates are required to have at least 7 years of accounting experience, a CPA, and strong leadership...SeniorRemote job
- A financial institution is seeking a Senior Anti-Money Laundering Compliance Analyst in Miami, FL to assist in identifying suspicious transactions and customer behavior. Responsibilities include transaction analysis, SAR filings, and conducting training within the BSA/AML...Senior
$124.78k - $146.8k
Coinbase in Miami is seeking a Payroll Specialist to own end-to-end payroll processing for salaried and hourly employees, ensuring compliance and accuracy. Ideal candidates will have experience with multi-state payroll and proficiency in payroll platforms like UKG Pro....SeniorRemote jobHourly pay$120k - $150k
...regulatory enforcement, internal investigations, and complex commercial... ...⚖️ Elite Trial Experience Associates work alongside seasoned trial... ...updated on their cases. Maintain compliance with all legal standards and... ...of professionalism and ethical standards. Ability to...Local area$125k - $180k
Senior Associate/AVP: Real Estate, Alternative Credit Solutions Group Miami, FL Description Full-time Hybrid: 4 days per week in office... ...Team player, ability to work independently, strong integrity/ethics, attention to detail, ownership mentality Desire to assist with...SeniorFull timeWork at officeFlexible hours$130k
Senior Associate - Transaction Advisory/Financial Due Diligence Alvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial... ...’s reported earnings, net assets and cash flows. After an investigative analysis, assist in constructing deal‑oriented reports and...SeniorPart timeFlexible hours$75k - $80k
...SEO thinking while maintaining Avenue Z’s standards for quality, ethics, and client safety. Responsibilities Organic Strategy & Client... ...SEO and AEO concepts into clear, actionable recommendations for senior stakeholders. Help clients understand how evolving search behavior...SeniorFlexible hoursShift work- .... ABOUT THE ROLE We are seeking an analytical and motivated Associate or Senior Associate to join our team and support the Head of Corporate... ...infrastructure, power constraints, and cloud ecosystems. Work Ethic: Highly organized with strong attention to detail, good...SeniorTemporary workWork at office
$100k - $160k
...PEPI - CFO Services – Senior Associate A&M CFO Services work with private equity held portfolio companies and provide our clients with... ...information gaps through trend analysis, pattern recognition Investigate beyond the first logical answer and challenge preconceived...SeniorPart timeFlexible hours$130k
...practice that is helping lead many market shaping deals. As a Senior Associate, you will have the opportunity to work with our highly... ...company’s reported earnings, net assets and cash flows. After an investigative analysis, assist in the construction of deal-oriented...SeniorFull timePart timeFlexible hours$120k - $130k
...advice to the business on its legal responsibilities regarding compliance with state, national and international privacy laws and data... ...this position requires full commitment and support for promoting ethical and compliant culture. More specifically, this position...Full timeTemporary workPart timeFixed term contractLocal areaRemote work- ...Position: Senior Associate Attorney Location(s): Miami - Hybrid Position Overview : Lydecker is seeking an attorney... ...law and/or General Liability. If you possess a strong work ethic and want to work in our Florida defense litigation practice...SeniorWork at officeRemote workWork from homeFlexible hours
- ...role Reporting directly to our Senior Manager of Revenue Cycle Operations, the Senior RCM Associate will support all billing and... ...functionally with our Clinical Ops, Payer Ops, Customer... ...limited to, resolving denials, investigating patient responsibility questions...SeniorFull timeWork at officeRemote work
$390k
...The Miami International Arbitration Group of HLC seeks a senior associate with approximately five years of international dispute experience. The ideal candidate will possess experience in the practical and strategic aspects of international disputes work, excellent writing...SeniorFull timeWork experience placementRelocation- Sierra Forensic Group in Miami is seeking a highly motivated Associate for its Investigations practice. This position offers the chance to work alongside experienced professionals on fraud, compliance, and investigative matters. The ideal candidate should have a degree...Remote job
$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
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