Research Compliance Jobs in Hicksville (NY)
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Search Results - Research Compliance Jobs in Hicksville (NY)
Flagstar Bank-Hicksville (NY)
An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws...
Partnership Employment-Hicksville (NY)
Maintain data integrity and audit Compensation related data, ensuring data usability/reliability.
• Manages compliance with labor laws and regulations, including the Fair Labor Standards Act (FLSA). This involves understanding and applying FLSA guidelines...
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...
Nordom-New York, 26 mi from Hicksville (NY)
Seeking individuals with direct crypto/blockchain direct experience.
Responsibilities:
• Support the day-to-day administrative, operational and research needs of the Chief Compliance Officer (CCO) / compliance department
• KYC / AML - Participate in all...
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...
Lexitas Legal Talent Outsourcing-New York, 26 mi from Hicksville (NY)
the first-level pension appeals process, including: conducting research on the underlying facts; researching the applicable plan rules; proposing a resolution to the SVP, Business Compliance; drafting the acknowledgement and decision letters; and obtaining...
mindmatch.ai -
Memorial Sloan Kettering Cancer Center-New York, 26 mi from Hicksville (NY)
for the administration of all sponsored projects. This position plays a key role in overseeing grants, contracts, and the financial stewardship of both externally and internally funded research, ensuring compliance with regulatory standards and fostering collaboration...
NJ TRANSIT-Newark, 34 mi from Hicksville (NY)
looking to hire talented folks with a love of learning to make it all possible.
Summary
Provides support of project development, award, research compliance, outreach events, and administrative tasks in support of NJ TRANSIT research projects designed...
mindmatch.ai -
Sia Partners-New York, 26 mi from Hicksville (NY)
Job Description
Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.
Our consultants work closely with our clients’ Compliance and Legal...
resume-library.com -
Sia Partners-New York, 26 mi from Hicksville (NY)
Job Description
Our Risk, Regulatory & Compliance Business Unit has been a key part of our clients' technical program management needs. Having experienced immense growth, we are looking to expand our team that supports many of the biggest names...
resume-library.com -
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