Research Compliance Jobs in Delaware
1 - 15 of 31
Search Results - Research Compliance Jobs in Delaware
Mindlance-New Castle (DE)
understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments.
Excellent organizational, time management, and project management skills.
• Excellent research...
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Nemours Foundation-Wilmington (DE)
and clinical teams, collaborates to identify learning needs.
• Documents aspects of learning activities in compliance with departmental, organizational, and external agency requirements
• Utilizes skilled oral, written, and electronic communication...
Mindlance-New Castle (DE)
for accurate reporting
• Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up
• Provide prompt and appropriate action on identified suspect customers and accounts.
• Draft...
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HECKLER FRABIZZIO-Wilmington (DE)
investigations
• Conduct legal research on as needed basis
• Compose routine and dispositive motions
• interviewing clients / witnesses
• Preparing and conducting depositions
• Legal Writing
• Trials / Hearings (law clerks excluded)
• Motions
• Selecting...
London Approach-Bear (DE)
and adhere to budgets.
• Ensure compliance with policies and regulations.
• Follow department policies and best practices.
• Manage and document risk in line with contractual and licensing requirements.
Qualifications
• Bachelor’s Degree in Computer Science...
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Fawkes IDM-Wilmington (DE)
Assist in drafting and negotiating various corporate agreements, including mergers and acquisitions, joint ventures, shareholder agreements, and licensing agreements.
Conduct due diligence and perform research on legal matters related to corporate...
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1 similar job: Philadelphia
Citigroup-Wilmington (DE)
The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage...
2 similar jobs: Tampa, Irving
Axelon Services Corporation-New Castle (DE)
detection information from various sources that provide suspect or unusual activity requiring research and follow-up
" Provide prompt and appropriate action on identified suspect customers and accounts.
" Draft narratives and file Suspicious Activity...
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Citigroup-Wilmington (DE)
compliance with all risk-related regulatory requirements. In addition, the team oversees the key risk management methodologies and calculations, including CECL and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory Capital Risk...
4 similar jobs: Getzville, Irving, Charlotte, Tampa
Pyramid Consulting, Inc-New Castle (DE)
within the CRIU review system-generated and manual cases for activity conducted by clients.
The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion...
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Major, Lindsey & Africa-Wilmington (DE)
obligations and compliance with Rules of Professional Conduct, fostering an environment of ethical awareness and compliance.
• Provide guidance and training to attorneys and staff on the firm’s conflicts and business intake policies and procedures...
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1 similar job: Washington
SGA Inc.-New Castle (DE)
for accurate reporting
Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up
Provide prompt and appropriate action on identified suspect customers and accounts.
Draft...
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Phyton Talent Advisors-Wilmington (DE)
performance
• Prioritize initiatives based on regulatory, financial, and customer impact; escalate as necessary
• Serve as a point of contact and liaison between stakeholders
• Ensure timely and accurate completion of initiatives
• Research data required...
mindmatch.ai -
Mindlance-New Castle (DE)
to the client and Client
• Ensure all cases details are provided for accurate reporting
• Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up
• Provide prompt...
resume-library.com -
Piomic Medical-Dover
and is currently treating patients with lower extremity ulcers in Europe.
Tasks
Responsibilities:
• Partner with research sites, Company personnel, and CRO to enhance patient recruitment and retention efforts, assess program compliance and effectiveness...
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