Research Compliance Jobs in New York
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Search Results - Research Compliance Jobs in New York
Social Capital Resources LLC-New York
Commercial Bank in Midtown, Manhattan is seeking an OFAC Compliance Analyst for a permanent position!
Responsibilities:
Review daily manual reports for OFAC screening, documenting the reviews and reporting findings to management as necessary...
resume-library.com -
Citigroup-New York
The Research Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Recognized subject matter expert within one area. Strong commercial awareness...
Phaxis LLC-New York
including Reg SHO, Reg NMS, Rule 605, Rule 606, SEC Rule 15c3-5, TRACE, and MSRB trade reporting
Experience overseeing compliance obligations of firms with syndicate, research, and investment banking businesses.
Proficient in Microsoft Office (Outlook...
resume-library.com -
Citigroup-New York
databases for collecting data and building or designing data input/data collection screens.Identify and research high risk areas / typologies and trigger events for risk severity and sensitivity evaluation.Work collaboratively to analyze and review...
New York
and colony expansion.
• Compliance with IACUC Environmental and Biohazard policies, handling and tracking of biospecimens between Einstein Core Facilities, database maintenance, reagent ordering and re-stocking, mouse orders, buffer preparation and re...
icims.com -
RSM US LLP-New York
on dealing with partnership transactions, allocations, and complex partnership taxation.
Responsibilities:
• Advise clients on a full range of partnership tax services, including planning, research, compliance, allocations, and general transactional...
mindmatch.ai -
Memorial Sloan-Kettering-New York
to patients of all ages. Informed by basic research done at our Sloan Kettering Institute, scientists across MSK collaborate to conduct innovative translational and clinical research that is driving a revolution in our understanding of cancer as a disease...
RSM US LLP-New York
including planning, research, compliance, and general mergers and acquisitions activities
• Reviewing research findings and ensure conclusions are consistent with firm policies and professional standards
• Assist with new business development, extended...
mindmatch.ai -
Hawthorne Foundation Inc.-New York
of the lives for the people we serve. Our goal is to enable each and every individual to reach his/her maximum potential in the least restrictive environment by selecting and promoting educational practices that are grounded in research and science...
Santander Holdings USA Inc-New York
the adequacy and effectiveness of data, document retention, and monitors systems.
This position is required to perform analytical research in support of a Compliance Department including the design, development, and implementation of information-based business...
IQVIA-New York
and exhibit strong professional acumen.
• Duties may require compliance with client and hospital requirements that all those performing services on-site be fully vaccinated.
Job Requirements – Registered Respiratory Therapists
• RRT License required.
• 3...
Phaxis LLC-New York
Document Technical Accounting Conclusions
Perform reviews of Accounting, Policies and Proceedures
Monitor & interpret US Gaap standards &SEC Rules
Conduct research on complex accounting & reporting issues
Ensure compliance with SOX
CPA...
resume-library.com -
RSM US LLP-New York
services, including planning, research, compliance, and general mergers and acquisitions activities
• Reviewing research findings and ensure conclusions are consistent with firm policies and professional standards
• Assist with new business development...
mindmatch.ai -
Society for Learning Analytics Research-New York
works with the Executive Director and the Director of Operations and Learning to evaluate the Nexus service model and drive continuous improvement using technology and research on learning and teaching. The DRD supervises and works with the Technology...
appcast.io -
Association of National Advertisers-New York
City (hybrid)Position SummaryThe Director, Benefits Administration is responsible for implementing best practice HR processes, standards and programs in the areas of employee benefits, compensation administration, HRIS, reporting and compliance.
Primary...
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