Senior Associate, Investigations Ops - Ethics & Compliance
EY
EY is seeking an Ethics and Compliance Investigations Team Senior Associate to support investigation operations, governance, and risk management across centralized case management systems. This role requires handling sensitive data, coordinating with global counterparts, and delivering high‑quality work in a dynamic environment. You will oversee record accuracy, reporting, and process improvements while ensuring compliance and data protection across ECIT functions. #J-18808-Ljbffr EY
$67.9k - $123.3k
...career wherever 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...SeniorWork experience placementSummer holidayWork at officeFlexible hours$300k
...About the job Investigations Partner or Senior Of Counsel (Portable Practice Required) Title:... ...workplace matters, governance concerns, and compliance-related issues • Conduct... ...Advise clients on complex personnel and ethics matters with discretion and professionalism...SeniorVisa sponsorship- Join the Clean Energy RevolutionBecome a Compliance Investigations Senior Advisor at Southern California Edison (SCE) and build a better tomorrow.... ...Customer Service, Operational Services, Generation, HR, Ethics & Compliance, and Law.Experience working with local, state...SeniorLocal areaRemote workRelocation
$90k - $110k
...starter who will support the firm's registered investment adviser compliance program, including marketing review, regulatory filings,... ...and address specific business needs. Lead reviews of Code of Ethics disclosures and reporting by employees to ensure completeness and...SeniorWork at office- ...services, retained executive searches, and compliance risk, and resilience consulting.... ...business challenges such as pursuing a fraud investigation or corporate litigation, planning and... ...Canada, and Mexico. Role Summary The Senior Associate plays a critical role in executing and...Senior
- Panda Restaurant Group seeks a Senior Associate Relations Specialist to lead investigations of associate complaints, assess risk, and document findings. The role... ...to ensure timely remedial actions and policy compliance. You will develop workforce practices, review AR...Senior
- Panda Restaurant Group Inc is seeking a Sr. Associate Relations Analyst to lead investigations on associate complaints. This role will involve collaboration... ...investigations of sensitive issues while ensuring compliance with federal and state laws. The ideal candidate will...Senior
$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$90k - $110k
...talent drives our success, resulting in our growing Disputes and Investigations practice becoming one of the most respected in the industry.... ...valuation modelling. Work closely with Managing Directors, Senior Directors, Directors, and Managers to provide needed project support...SeniorPart timeWork at officeRemote workWorldwideFlexible hours$105.7k - $234.5k
Description Office of Compliance Services Support a high-impact compliance investigation function focused on integrity, risk mitigation... ...regulatory accountability. The Senior Compliance Investigator leads... .... High level of integrity, ethical conduct, and commitment to...SeniorWork at officeLocal 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$73.5k - $131.25k
Job Summary: The Senior Associate, Tax Credit Monetization, supports the delivery of monetizable tax credit services, with a focus on federal... ..., and optimizing tax credit opportunities while ensuring compliance with relevant tax laws and regulations. The Senior Associate...SeniorInternshipWork at office$94.34k - $183.2k
...and what we stand for as a firm.KPMG is currently seeking a Senior Associate to join our Valuations practice. Responsibilities:Perform industry... ...attached link contains further information regarding KPMG's compliance with federal, state and local recruitment and hiring laws....SeniorLocal area$130k - $150k
...global business. This role offers the opportunity to shape and evolve the Portfolio Compliance function by partnering closely with Portfolio Managers, Legal, Compliance, Technology, and senior leadership. Beyond day-to-day oversight, you will drive strategic initiatives,...SeniorFull timeTemporary workWork experience placementFlexible hours$77k - $202k
...OpportunityAs a Health Actuary Consultant - Senior Associate, you will be part of our dynamic team... ...growth and development- Upholding ethical standards and business conduct in all client... ...environments with Regulatory Compliance Consulting- Developing Reward and Benefits...SeniorFull timeH1b$83k - $122k
...About the RoleWe're hiring a Senior Associate, Marketing Technology &... ...tooling and clear documentation.Investigate and resolve high-impact data... ...technology, performance marketing ops, or growth analytics — with... ...off and paid sick leave in compliance with applicable laws (e.g....SeniorHourly payWork at officeLocal areaRemote workFlexible hours$115k - $165k
UCLA Outpatient Clinics is seeking a Senior Compliance Investigator in Los Angeles to lead complex compliance investigations regarding potential regulatory concerns. The role involves gathering and analyzing evidence, conducting interviews, and preparing comprehensive...Senior- Compliance Investigations Senior Advisor Join the Clean Energy Revolution. Become a Compliance Investigations Senior Advisor at Southern California... ...Customer Service, Operational Services, Generation, HR, Ethics & Compliance, and Law. Experience working with local, state...SeniorLocal areaRemote workRelocation
$115k - $165k
The University of California - Los Angeles Health is seeking a Senior Compliance Investigator to lead compliance investigations involving potential regulatory concerns. This role requires a minimum of seven years of relevant experience, strong analytical skills, and knowledge...Senior- UCLA Health is searching for a Senior Compliance Investigator to lead investigations focusing on integrity and regulatory compliance within healthcare. You will analyze evidence, conduct interviews, and prepare comprehensive reports while collaborating with stakeholders...Senior
- Southern California Edison (SCE) is recruiting a Compliance Investigations Senior Advisor in California. The role leads complex internal investigations across regulatory frameworks (CPUC, FERC, NERC, environmental, privacy) and oversees incident management and PSNC programs...Senior
- Southern California Edison is seeking a Compliance Investigations Senior Advisor to lead the most complex internal investigations across regulatory requirements and ensure effective handling of PSNC programs. The role includes high-visibility work with executives and cross...SeniorRelocation
- The Office of Compliance Services in Los Angeles seeks a Senior Compliance Investigator to lead complex investigations into fraud, waste, abuse, and policy violations, gathering evidence and interviewing witnesses. You will prepare detailed investigative reports and coordinate...SeniorWork at office
$100k - $130k
A professional services firm in Los Angeles seeks a Senior Associate to support tax compliance, planning, and consulting across a diverse client base. The role requires a minimum of 2 years experience, proficiency in tax software, and a strong initiative to thrive in a...Senior- Grant Thornton (US) is hiring a Value Creation Senior Associate in Los Angeles. In this role, you will advise private equity and corporate clients on operational opportunities throughout transaction lifecycles, performing due diligence and assessing improvement opportunities...Senior
$98.78k - $139k
...The Office of Civil Rights Compliance at the University of Southern California (USC) is seeking a Senior Investigator to join their team. This role involves assessing reports of discrimination, harassment, and retaliation and conducting thorough investigations, providing...SeniorWork at officeRemote work- DoorDash is seeking a team member for the Live Operations role within the Dasher & Logistics team in Los Angeles. You will enhance Dasher supply and strategies through data-driven analysis and work closely with cross-functional teams including Product and Engineering. Applicants...Senior
- EVgo Services LLC is seeking a Sr. Associate, Construction Project Manager to co-manage EV charging... ...infrastructure projects. You'll work under senior managers to coordinate tasks, track project schedules, and ensure compliance with safety standards. The role requires 2-4...SeniorFlexible hours
- Astrana Health is seeking an Associate/Senior Associate to join the Office of the CEO. You will operate as part of a small, elite SWAT team, bridging strategy and execution across clinical, operations, and technology domains. The role focuses on accelerating initiatives...SeniorWork at office
- Alvarez & Marsal is a global consulting firm seeking a valuation and disputes professional in the Los Angeles area. You will conduct financial, valuation, and damages analyses and provide litigation support on complex matters. The role offers hybrid work arrangements, supporting...SeniorWork at officeRemote work
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