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Policy Research Jobs in Hicksville (NY)

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Search Results - Policy Research Jobs in Hicksville (NY)
Flagstar Bank-Hicksville (NY)
vertical. This position will assess policies, procedures and supporting processes and help ensure compliance with regulatory requirements. This position will possess and apply a comprehensive knowledge to the completion of complex/difficult assignments...
Mission Staffing-Hicksville (NY)
and Anti-Money Laundering (AML) policies and federal regulations, focused on preventing fraud, financial crimes, and other illegal activities. This candidate will have 7-15 years of experience in a similar role and have extensive knowledge of CTRs, OFAC, SARs, CDD and CIP...
mindmatch.ai -
Flagstar Bank-Hicksville (NY)
vertical. This position will assess policies, procedures and supporting processes and help ensure compliance with regulatory requirements. This position will possess and apply a comprehensive knowledge to the completion of complex/difficult assignments...
Capital One-Hicksville (NY)
including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. Equally important is the ability to resolve customer inquiries quickly and efficiently, delivering...
Flagstar Bank-Hicksville (NY)
vertical. This position will assess policies, procedures and supporting processes and help ensure compliance with regulatory requirements. This position will possess and apply a comprehensive knowledge to the completion of complex/difficult assignments...
CREO-New York, 26 mi from Hicksville (NY)
investment across all asset classes in private markets. CREO is growing its team of mission-driven, strategic, and passionate people. We seek a Policy Manager skilled in delivering curated policy research and developing partnerships. The individual...
mindmatch.ai -
Tiger Analytics-Jersey City, 28 mi from Hicksville (NY)
Documentation: Research, write, and maintain clear, concise, and compliant policies, standards, and procedures. Ensure policies align with industry best practices, regulatory requirements, and organizational goals. Collaborate with stakeholders to gather...
resume-library.com -
Taurus Search-Jersey City, 28 mi from Hicksville (NY)
The Manager of SEC Technical Accounting is a new position reporting into the Director of SEC Reporting. This position will assist with the research, interpretation, and implementation of new accounting standards under US GAAP. Responsibilities...
mindmatch.ai -
Education Reform Now Advocacy-Bridgeport, 34 mi from Hicksville (NY)
Co-leading a leadership training program focused on campaign management, public office preparation, and policy advocacy.  •  Conducting policy research and advocacy efforts to support educational reform in Connecticut.  •  Assist in Implementing...
workable.com -
Social Capital Resources LLC-New York, 26 mi from Hicksville (NY)
in research is key Must be fluent in Mandarin Knowledge of U.S. and China relations, macro economy and monetary policy...
resume-library.com -

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