Senior Associate - Data & Compliance Investigations
EY
EY is seeking a Senior Associate in the Ethics and Compliance Investigations Team focused on data, time, and expense matters. You will conduct and support Code of Conduct investigations, analyze sensitive data, and collaborate with stakeholders across Information Security, General Counsel’s Office, and Finance to drive risk assessment and remediation. The role emphasizes professional judgment, confidentiality, and the ability to translate findings into practical mitigation actions. #J-18808-Ljbffr 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...DataSenior
$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- ...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...DataSenior
- ...Senior Data Management Business Analyst The Enterprise Data &... ...Assist in identifying, investigating, and resolving data quality... ...lifecycle. Evaluate impacts associated with modernizing legacy processes... ...Data Governance, Risk & Compliance Support Support...DataSenior
$70k - $140k
...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... ...restructuring support Prepare and analyze transaction-related tax data and documentation Assist with tax research and ad hoc...DataSeniorFull timeContract work$90k - $128.5k
...enterprise‑level trends.Integrate VoC insights with operational data (e.g., cycle time, error rates, rework) to provide context and... ...program.Please note: This role requires FINRA licensed and/or FINRA Associated Person pre-hire fingerprinting.Company Overview At New York...DataSeniorLocal area3 days per week- Overview An Associate in the Disputes, Claims & Investigations group will work across a variety of... ...damages models and supporting senior professionals with... ...supporting schedules and data Compile, interpret, normalize... ...of audit, financial compliance, or other related...DataRemote workFlexible hours
- ...in Advisory.KPMG is currently seeking a Senior Associate in SAP Supply Chain - Extended... ...resolve system defects efficiently. Support data migration, cutover planning, and go-live... ...contains further information regarding KPMG's compliance with federal, state and local...DataSeniorH1bLocal area
$68.59k - $145.82k
...join our team.KPMG is currently seeking a Senior Associate Sales Operations to join our Advisory... ...with organizational changesMaintain data integrity by conducting regular system... ...contains further information regarding KPMG's compliance with federal, state and local...DataSeniorH1bLocal area$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$77k - $202k
...AssociateJob Description & SummaryThe OpportunityAs an Oracle SCM - Senior Associate, you will specialize in consulting services for Oracle supply... ...to generate new ideas and solve problems, interpret data to inform insights and recommendations, and uphold professional...DataSeniorFull timeH1b- ...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
- ...to build successful teams.The Senior Regulatory Specialist will... ...developing and implementing compliance strategies to mitigate regulatory... ...water quality and hydrologic data; applying water quality... ...for environmental studies and investigations in specialized discipline Proficient...DataSeniorLocal area
$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$77k - $202k
...implementing robust, secure IT systems that support business operations. They enable the smooth functioning of networks, servers, and data centres to optimise performance and minimise downtime.Those in cloud operations at PwC will focus on managing and optimising cloud...DataSeniorFull timeH1b- ...Senior Human Resources Business Partner The Senior Human Resources... ...relations, labor relations, compliance, talent retention, and... ...improvements, conducts workplace investigations, and supports employee engagement... .... Maintain employee data integrity within the Human...DataSeniorWork at office
- ...more resilient. Underpinned by technology, data, analytics, AI, change management,... ...spare. Your expertise Advising the CEO and senior-most clients to craft rapid, data-driven... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...DataSeniorFull timeLive inWork at officeLocal area
$76k - $102.6k
...Grant Thornton Benefits Senior Associate At Grant Thornton, we believe in making business more personal and building... ...of assigned firm benefit plans, including data reporting and analysis to support compliance with plan documents, and providing distinctive service...DataSeniorWork experience placementFlexible hours3 days per week- We are seeking a Senior Manager or Principal Director to play a critical leadership role... ..., with advanced capabilities in AI and Data, Industry and Process, and Technology. We... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...DataSeniorFull timeWork experience placementLive inWork at officeLocal area
$77k - $202k
...enhance strengths and address development areas. Interpret data to inform insights and recommendations. Uphold and reinforce... ...seamless pricing, billing, and revenue recognition. As a Senior Associate, you will analyze complex monetization models and mentor junior...DataSeniorH1b- ...leadership in cloud, AI and data with unmatched industry experience... ....As an AI & Data Strategy Senior Manager focused on CFO &... ...auditability, explainability, and compliance with Finance regulatory... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or action...DataSeniorFull timeLive inWork at officeLocal area
- ...imagine.The Work:The Senior SAP PM & QM Consultant... ...management and regulatory compliance.Responsibilities:Plant... ...test scriptsSupport data migration activities... ...work experience (If an, Associate’s Degree with 6 years... ...in furtherance of an investigation, proceeding, hearing,...DataSeniorFull timeWork experience placementLive inWork at officeLocal areaShift work
$112.11k - $170.96k
...organizations in the world. As Associate Counsel, you will provide... ...independently or under the guidance of senior attorneys, you will support a... ...research service agreements, data use agreements, grant... ...out opportunities to maintain compliance within those areas of the law...DataContract workWork at officeRemote workShift work$90.4k - $168.2k
...join our team.KPMG is currently seeking a Senior Associate, Content Development, Detection... ...Language (KQL) in Microsoft Sentinel/Azure Data Explorer, while continuously analyzing... ...contains further information regarding KPMG's compliance with federal, state and local...DataSeniorH1bLocal area$52.5k - $87.5k
...Lending Transaction Associate Sr At PNC, our people are our greatest differentiator and... ...Documentation Team, ensuring accuracy, compliance, and timely delivery. This role manages... ...library, and entering all required deal data into systems including LeaseWave. The associate...DataSeniorFull timeTemporary workPart timeWork at officeRemote workWork from homeMonday to Friday- ...As a C&B Operations Associate, you will play a vital role in maintaining an efficient stockroom... ...skills, telephone presence, data entry skills Ability to work in a flexible... ...authorized to work in the US. State / City Compliance: The Company will consider for...DataWork at officeLocal areaFlexible hours
$60 - $65 per hour
Join Our Team as a Senior Data Management Business Analyst! Are you passionate about transforming complex data environments into strategic... ...their data assets for better decision-making and regulatory compliance. If you have a strong background in data analysis,...DataSeniorHourly payFull time$140k - $155k
...Job Description Job Description Municipal Attorney, Senior Level Associate – Cleveland We are seeking a highly motivated Municipal Attorney... ...resolutions, contracts, and policies Advise clients on compliance with Ohio statutes governing public entities Represent...SeniorLocal area- ...72The compensation range provided is in compliance with state specific laws. Factors that may... ...side of the will call process. This associate runs invoices, collects payment when necessary... ...speak English.* Must be able to use a data entry portal or CRT.The above...DataWork at office
$100k - $120k
...equipment maintenance, and fleet compliance Ensure quality control and... ...in coordination with senior sales leadership including target... ...safety compliance and incident investigations in coordination with the safety... ...text messages. Message and data rates may apply. Carriers are...DataSeniorFor contractorsFor subcontractorLocal area
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