Senior Compliance Associate jobs in Chicago, IL

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INVESTIGATOR – FORENSIC ACCOUNTANT SPECIALIST/SENIOR ASSOCIATE

Supporting OIIs investigations function by providing forensic expertise, including forensic audits, in connection with investigations of potential prohibited practices in projects financed by the IDB Group.. Supporting OIIs prev...

CompanyInter-American Development Bank
AddressWashington, United States
CategoryAccounting/Finance
Job typeFull-time
Date Posted 2 months ago See detail

Investigator – Forensic Accountant Specialist/Senior Associate

Inter-American Development Bank

Washington, United States

Supporting OIIs investigations function by providing forensic expertise, including forensic audits, in connection with investigations of potential prohibited practices in projects financed by the IDB Group.. Supporting OIIs prev...

Senior Associate – Private Equity and Hedge Fund Accounting (Hybrid)

Iqeq

United States

$65,000-$90,000

Calculation of management fees and incentive allocation. Expense tracking and approvals. Provide operational support for clients. Fund and management company financial statement preparation/review. Accounting principles and issues...

Credits & Incentives SALT Senior Associate

Bdo

Chicago, IL

Job Summary:The Senior Associate, STS SALT, applies industry knowledge and experience to clients by assisting in providing advice related to tax implications of their business objectives, recommend alternate courses of action, as...

Senior Associate - Content Designer (Consumer Card & Bank)

Capital One

Chicago, IL

Collaborating with technology, product and business teams to uncover customer and business needs, then translating them into intuitive and engaging digital experiences. Helping to distill complex ideas into understandable concepts...

Senior Associate (Hybrid)

A Divorce & Family Law Firm

Chicago, IL

Assisting clients with a case from inception to settlement or trial. Client communication involving advising clients to understand their options and make an informed decision. Court appearances, in-person and via Zoom. Drafting mo...

Senior Associate, General Ledger Accountant

Rwe Renewables America, Llc

Chicago, IL

life insurance, parental leave, paid time off, 401(k)

Perform various month end close duties, including preparing standard and miscellaneous journal entries, preparing balances sheet accounts reconciliation and roll forward schedules. Prepare monthly/quarterly US GAAP financial state...

Senior Service Associate 7am-3:30p M-F

United Parcel Service

New Jersey, United States

Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrowpeople with a unique combination of skill + p...

Cybersecurity Risk and Compliance Senior Analyst

Assa Abloy

Connecticut, United States

Establish divisional cyber risk governance. Build divisional risk management culture andmethodologies. Maintain divisional cyber risk register. A broad knowledge of IT Services and a tightcollaboration with IT for the transf...

Associate Director, QA Compliance

Biospace

California, United States

Primarily conduct global vendor audits for contract manufacturing of Gilead Biologics. Support and/or conduct audits of providers of raw materials, product contact consumables, contract manufacturing or testing, software, warehous...

Senior Futures Compliance Advisor- H/F/X

Société Générale

Chicago, IL

$129K - $163K a year

Advise business lines on various exchange and regulatory rules to ensure procedures and trading processes are properly established. Respond to various exchange and regulatory inquiries which include government and subpoena request...

Senior Consultant, Application – Risk & Compliance

Northern Trust Corp.

Chicago, IL

$128K - $162K a year

Work with Compliance architect and Business analyst to own and build new End-to-End solution, lead tech team designing and developing solutions meeting objectives, including operational SLAs. Address and triage escalated issues, w...

Associate Compliance Officer, Stark Law

Cencora

Remote

$84,400 - $120,890 a year

Supporting & leading programs associated with federal regulations, including Anti-Kickback Statute, Stark and HIPAA laws Leads and manages compliance initiatives to support the Cencora Compliance Program. Engages with business uni...

IT Security Associate Director - Compliance Lead

Wolters Kluwer

Illinois, United States

Primarily responsible for representing and leading the Global Information Security team in the sales process of the Business Units and in contracts support with the Legal Department by answering questionnaires, developing technica...

Senior Finance Manager, US Therapeutics Financial Compliance

Biospace

Illinois, United States

Lead, manage, and motivate a team of three finance professionals plus a contractor. Lead the US Therapeutics Federal Sunshine and US Enterprise State Transparency Reporting process collecting and reporting the data timely and accu...

Associate Manager, Information Security Risk and Compliance

Sc Johnson

United States

Develop and provide oversight of Information Security assurance processes/controls to achieve SGC desired goals.. Provide updates on roadmap and project execution and creating artifacts to enable monitoring and reporting, includin...

Senior Information Security Governance - Risk and Compliance Analyst

Snowflake

United States

Ensure relevant cybersecurity risks identified are captured in the risk register and keep it updated with the related information. Facilitate risk decomposition (scenario generation) activities with the relevant key stakeholders a...

Senior Counsel, Global Compliance (Hybrid)

An American Fast Food Company

Chicago, IL

Take on initiatives and achieve goals to continue to build and preserve An American Fast Food Company's culture of compliance and integrity. Proactively collaborate with employees and business partners to communicate An American F...

Senior Finance Associate

Alter Domus

Illinois, United States

Review daily cash contributions and distributions for investment fund clients;. Inquire about cash and journal entries;. Participate in quarterly and annual audit functions;. Assist with open items list and auditor communications;...

Senior Marketing Associate - Direct Marketing

Capital One

Virginia, United States

Lead strategy development and execution of ongoing direct mail and cross-channel campaigns for the Core Mainstreet segment. Serve as key liaison for and collaborate with cross-functional teams including partners from: Creative, Op...

Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid)

Capital One

Virginia, United States

Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks and...

Senior Audit Associate/Manager

E-Business

Remote

$120,000.90 - $140,000.23 a year

401(k). 401(k) matching. Dental insurance. Health insurance. Life insurance. Paid time off. Vision insurance. 8 hour shift. Monday to Friday. Bachelor's (Required). Public accounting: 4 years (Required). CCH TAX SOFTWARE: 3 years...

Senior Communications Associate

Mark43

Remote - Oregon, United States

Lead social media strategy across multiple platforms. Develop and track key social media metrics to drive and demonstrate impact. Drive content strategy and author press releases, blog posts, executive thought leadership, partner...

Senior Product Delivery Associate - Cybersecurity | CyberOps

Jpmorgan Chase & Co.

New York, United States

Collaborates with the Product Delivery Manager to execute on key delivery tasks and identify ways to boost efficiencies. Supports the completion of change management activities across functional partners and monitors adherence to...

Senior Service Associate M-F 3p-11:30p

United Parcel Service

New Jersey, United States

The ability to lift up to 70 lbs. An ability to work at heights of up to 28 feet using powered equipment such as order pickers. Utilize various pieces of Material Handling Equipment (MHE) including pallet movers, stand up forklift...

Composite Materials and Process Engineer (Associate, Mid-Level or Senior)

Boeing

Missouri, United States

$91.1K - $115K a year

Provides Materials and Process Engineering support to Development Programs. Reviews and approve Build to print packages (engineering drawings) Reviews and approve production planning Witnesses part fabrication at suppliers for com...

Senior Tax Associate

Wintegrity

Remote

$75,000 - $90,000 a year

2+ years of Income/Franchise tax experience. CPA, JD, or currently working to obtain either license. Bachelor's in Accounting. Public Accounting experience. No sponsorship. Master's degree in Taxation. JD/LLM. Research and review...

Senior Reliability Standards & Compliance Engineer I

York Power Authority

United States

Monitor NERCs and NPCCs Compliance Monitoring and Enforcement Programs for their applicability to NYPA. Represent NYPA on various industry and internal committees relating to development and implementation of NERC Reliability St...

Robotics Senior Customer Success Associate (Remote)

Raptor Maps

Remote - Oregon, United States

Be the account manager for customers implementing robotics on solar farms. Work cross-functionally, particularly with the technical Project Manager, to design successful implementation plans and push the pace of value delivery. Pr...

Senior Client Associate - Now Hiring

Epsilon

Chicago, IL

An individual contributor role that is responsible for significant revenue growth by using general business acumen to uncover business needs and identify how Epsilon solutions can help clients achieve their business goals. Coordin...

Senior Program Associate, Child Labor and Education

Winrock International

United States

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