Research Compliance Jobs in Charlotte
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Search Results - Research Compliance Jobs in Charlotte
Mindlance-Charlotte
compliance
Project managing the vendor through the research
Vendor conducts data analysis and provide initial report. Senior Market Research Professional works in conjunction with the vendor to deliver a final report focused on true insights and direction...
resume-library.com -
Charlotte
Responsibilities:
The Safety Manager in Research Triangle Park, NC supports specific project needs by ensuring best practices are implemented, safety compliance requirements are met, and enhance a culture of safety.
• Oversee all aspects...
icims.com -
eTeam Inc.-Charlotte
Job Title: Fraud & Compliance - AML/BSA Specialist
Location: Charlotte, NC- 28202 (Hybrid)
Duration: 6+ months contract
Hybrid: In office 3 days. Mandatory Monday's and two other days candidate's choice.
Paid parking available
Interviews Held...
resume-library.com -
Motion Recruitment-Charlotte
research and strategy, or product design experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.
• Design experience in a major financial institution...
AbbVie-Charlotte
Clinical Practices (GCPs), ICH Guidelines, AbbVie Standard Operating Procedures (SOPs), Monitoring Plans, and to quality standards in conducting clinical research.
Conducts site qualification, initiation, interim monitoring and study closeout visits...
resume-library.com -
GPAC-Charlotte
Independently research tax issues
• Follow tax compliance laws and discuss with clients as needed
• Oversee a team of highly motivated staff / train staff
• Provide tax compliance and consulting to a diverse base of clients
• Review tax returns prepared by staff...
TravelNurseSource-Charlotte
knowledge and competence that reflects current nursing practice and promotes futuristic thinking. Integrates evidence and research findings into practice. Contributes to quality nursing practice. Evaluates one's own and other's nursing practice in relation...
GPAC-Charlotte
of the tax department, including tax planning, compliance, and reporting
• Provide expert guidance and advice to clients on complex tax matters
• Stay up-to-date with changes in tax regulations and ensure compliance at all times
• Lead a team of tax...
TalentBridge-Charlotte
and compliance to terms of contracts
• Review supplies to ensure quality, monitor stock levels and keep information accessible by sorting and filing documents
• Prepare and submit detailed reports relating to MRP, back orders and schedules
• Verify purchase...
mindmatch.ai -
Elite Sourcing LLC-Charlotte
ensuring accurate and timely tax filings, and optimizing tax strategies for their benefit.
In this role, you will prepare and review various tax returns, research tax laws and regulations, and collaborate with clients and team members to ensure compliance...
resume-library.com -
BIP.Monticello-Charlotte
years of experience in AML investigations or research, with a proven ability to identify risks and red flags in various sectors, including casinos, money services businesses (MSBs), precious metals, and financial institutions (both domestic and foreign...
mindmatch.ai -
Macpower Digital Assets Edge Private Limited (MDA Edge)-Charlotte
The Senior Tax Manager plays a key role in overseeing and managing the tax functions of an organization, ensuring compliance with local, state, and federal tax regulations while also developing and executing strategies to minimize the company's tax...
resume-library.com -
CyberCoders-Charlotte
activities for the organization.
• Review and prepare federal, state, and local tax returns, ensuring accuracy and compliance with applicable laws and regulations.
• Conduct tax research and analysis, staying up-to-date on changes in tax laws and regulations...
mindmatch.ai -
Randstad USA-Charlotte
timely completion, quality, and compliance of due diligence investigations
• Provide subject matter expertise on various high-risk customer processes along with AML and Financial Crimes related policy and procedures; providing expert-level guidance...
mindmatch.ai -
BIP.Monticello-Charlotte
associated with brokerage clients and broker-dealer activities. The ideal candidate will possess a bachelor’s degree or relevant experience, with a strong background in financial investigations and compliance.
• Conduct comprehensive investigations...
mindmatch.ai -
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