Senior Associate, Investigations Operations & Risk
Ernst & Young
EY is seeking an Ethics and Compliance Investigations Team – Investigations Operations and Risk Specialist (Senior Associate) to support, govern, and improve centralized case management across sensitive investigations. You’ll work with investigators, stakeholders, and global counterparts to ensure data integrity and timely, high-quality work products. In this role you’ll help design workflows, enhance reporting, and maintain governance materials while protecting confidential information. #J-18808-Ljbffr EY
- ...TrustWhat You Will Do:The Associate II Fraud Analytics... ...review, reporting, and investigative analysis activities as... ...under guidance from senior team members. Use independent... ...that support operational decision-making. Support... ...crime, digital identity, risk analytics,...OperationsSeniorRiskFull timeFor contractorsWork at officeFlexible hours
$96.5k - $110.1k
...One is seeking a highly motivated, detail-oriented Senior Associate Risk Specialist to serve as the operational backbone of the Commercial Bank’s Associate... ...surveillance system rosters to proactively identify, investigate, and remediate any gaps or anomalies. Cross-Functional...OperationsSeniorRiskFull timePart timeWork at officeLocal areaImmediate start- ...currently seeking an Internal Audit Senior Associateto join our Internal... ...of internal control, risk management, accounting and business... ..., coaching, and training to associates; seek and provide feedbackAct... ..., and safeguard business operations and company reputation. Pursuant...OperationsSeniorRiskH1bWork at officeLocal area
- ...for as a firmKPMG is currently seeking a Senior Associate to join our Business Tax Services... ...communication planIdentify and manage project risk factors and identify and resolve... ...process improvement, Tax, strategy and operations are a plusBachelors degree from an accredited...OperationsSeniorRiskWork at officeLocal area
- ...for as a firm.KPMG is currently seeking a Senior Associate to join our International Tax practice.... ...decisions, such as where to locate and operate, choice of entity, how to optimize supply... ...into account a multinationals tax risk profile, global effective tax rate, and...OperationsSeniorRiskTemporary workLocal area
- Capital One is seeking a Senior Associate for Audit Operations and Reporting. This hybrid role combines technology, data analytics and audit process governance... ...across the enterprise. You will support planning, risk assessment, and Board communications while collaborating...OperationsSeniorRisk
- Capital One National Association is seeking a Senior Associate in Governance, Valuations, and Innovation to manage day-to-day risk operations, governance workflows, and credit risk frameworks. You will collaborate with partners across Lines of Business, Product, Technology...OperationsSeniorRisk
- Capital One’s Governance, Valuations, & Innovation (GV&I) team seeks a process-driven Senior Associate to manage day-to-day risk operations, governance workflows, and credit risk frameworks. You will collaborate with partners across lines of business, product, technology...OperationsSeniorRisk
- ...in Advisory.KPMG is currently seeking a Senior Associate in Financial Due Diligence for our Deal... ...historical and projected financial and operating trends, quality of earnings and working... ..., and potential liabilities and risks which impact valuation and negotiation...OperationsSeniorRiskH1bLocal area
- ...in Advisory.KPMG is currently seeking a Senior Associate to join our Federal Advisory practice.... ...architecture, cloud security, DevSecOps, risk assessment, incident response, Risk... ...trustworthiness, and safeguard business operations and company reputation. Pursuant to the...OperationsSeniorRiskLocal area
$90.4k - $168.2k
...join our team.KPMG is currently seeking a Senior Associate, Application Security, DevSecOps to... ...application security threat landscape, including risks such as data leakage, prompt injection,... ..., configurations, integrations, and operational models while assessing AI tool security...OperationsSeniorRiskH1bLocal area- ...as a firm.KPMG is currently seeking a Senior Associate in our US Legal Business Services (LBS)... ...service lines: Legal Managed Services, Legal Operations Consulting, and Legal Technology... ...identifying potential business and operations risks in areas such as, legal department...OperationsSeniorRiskContract workH1bLocal area
$110.4k - $140.76k
Workforce Transformation Senior AssociateGrant Thornton is seeking a Senior Associate to help clients drive workforce transformation... ..., HR, payroll, and workforce operations. Support the development and... ...of client workforce operations, risks, governance structures, and business...OperationsSeniorRiskWork experience placementInternshipSeasonal workWork at officeLocal areaFlexible hours3 days per week$111.2k - $126.9k
Overview Senior Associate, Risk Management - FRM Capital One is seeking a motivated professional to join the Finance Risk Management (FRM) team... ...to achieve business value while ensuring Finance is operating within enterprise risk management frameworks, and enable a...OperationsSeniorRiskLocal area- The Associate Senior Counsel provides legal advice regarding clinical risk, adverse events, patient care issues, patient and regulatory... ...by bylaws and policy. Investigating adverse patient outcomes in anticipation... ...concepts related to clinical operations. #J-18808-Ljbffr Suburban...OperationsSeniorRisk
- ...: designing, building, and operating turnkey capabilities that give... .... Position Summary The Senior Treasury Associate supports and monitors the daily... ...treasury operations, investigates and resolves transactional... ...Analyze FX and interest‑rate risk exposure Support monthly and...OperationsSeniorRiskDaily paidFull timeTemporary workWork at officeMonday to FridayShift work
$149k - $273.18k
...reports to Adobe's Director of Compliance Investigations.You'll own matters end-to-end, from... ...operationsContribute to policy development, risk assessments, and controls... ...investigation metrics and reporting to senior leadership and the Audit CommitteeWhat You...SeniorRiskFull timeTemporary workLocal areaWorldwide$87.7k - $100.1k
...second‑line‑of‑defense function housed within the Credit Risk & Analytics (CR&A) Division. CR&A is responsible for... ...Role Description GV&I is seeking a process‑driven Senior Associate to manage day‑to‑day risk operations, governance workflows, and credit risk frameworks....OperationsSeniorRiskFull timePart timeLocal area$118.28k - $212.87k
...Advisory. KPMG is currently seeking a Senior Associate in Technology for our Consulting... ...guardrails, including accuracy, hallucination risk, data access, human-in-the-loop... ...trustworthiness, and safeguard business operations and company reputation. Pursuant to the...OperationsSeniorRiskH1bLocal area$101.1k - $115.4k
Overview Senior Associate, Product Management - Machine Learning and AI Product Management at Capital One. This role focuses on reimagining... ...product specifications while working with marketing, operations, risk, lending, and sales teams to ensure market resonance. Conduct...OperationsSeniorRiskFull timeTemporary workPart time$87.7k - $100.1k
Senior Associate, Governance, Valuations, & Innovation Capital One’s Governance, Valuations, &... ...defense function housed within the Credit Risk & Analytics (CR&A) Division. CR&A is... ...Senior Associate to manage day-to-day risk operations, governance workflows, and credit risk...OperationsSeniorRiskFull timePart timeLocal area$77.7k - $146.9k
...understanding of public‑sector operations, internal audit standards,... ...expectations, and government risk frameworks. Manage day‑to‑... ...test plans, and workpapers for senior team review, ensuring... ...eligible for hire as an experienced associate. RSM will consider for employment...OperationsSeniorRiskFull timeWork experience placementInternshipLocal areaRemote work$135.6k - $154.8k
Senior Associate, Data Science Data is at the center of everything we do. As a startup, we disrupted... ...and machine learning technologies and operating across billions of customer records to... ...lives. Team Description: The Credit Risk Management, Loss Forecasting and...OperationsSeniorRiskFull timePart timeLocal areaFlexible hours$67.9k - $123.3k
...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 are, with the...OperationsSeniorRiskWork experience placementSummer holidayWork at officeFlexible hours$96.5k - $110.1k
Senior Associate - Audit Operations and Reporting Capital One’s Audit function is a dedicated group of audit professionals focused on delivering top-... ...quality assurance services to the organization’s Audit and Risk Committees. The Audit department is considered one of the...OperationsSeniorRiskFull timePart timeLocal area3 days per week$101.1k - $115.4k
...you will: Deliver products to support the strategy and operations for a Top 10 Commercial Bank Craft strategies that... ...on” technologies to increase profitability and empower associates Reduce operational risks through strengthening controls and monitoring of key processes...OperationsSeniorRiskFull timePart timeLocal area$101.1k - $115.4k
## Senior Associate - Cyber Risk & Analysis, Technology AuditApplylocations: McLean, VA: Charlotte, NC: Richmond, VA: New York, NY: Plano, TXtime... ...professionals are experienced, well-trained and credentialed, and operate within a collaborative, agile environment to deliver value...OperationsSeniorRiskFull timePart timeLocal area3 days per week$80k - $132k
...career move with Aprio. Join Aprio's Risk Advisory and Assurance Services team and... ...progressive, fast-growing firm looking for a Senior Associate, Compliance as a Service to join their... ...) to implement and manage Compliance Operations for clients. Make efficient use of...OperationsSeniorRiskFull timeLocal areaRemote workFlexible hours$135.6k - $154.8k
Senior Associate, Data Science - Consumer Credit Risk Models and Data Data is at the center of everything we do. As a startup, we disrupted the credit card... ...in computing and machine learning technologies and operating across billions of customer records to unlock the big...OperationsSeniorRiskFull timePart timeLocal areaFlexible hours$135.6k - $154.8k
...Senior Associate, Quantitative Analyst - Commercial Credit Modeling Team At Capital One data... ...and machine learning technologies and operating across billions of customer records to... ...programming or cloud computing to predict credit risk loss across multi-million record...OperationsSeniorRiskFull timePart timeBank staffLocal area
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