Research Compliance Analyst jobs
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DIGITAL WEALTH AML SR COMPLIANCE ANALYST
Microsoft Office applications. Ability to multitask. Proactive self-starter, values personal accountability. Strong decision making skills. Detail oriented and accurate . Strong accountability skills. Excellent communications ski...
| Company | Santander Holdings Usa Inc |
|---|---|
| Address | Miami, FL |
| Category | Sales/marketing |
| Job type | Full-time, Part-time |
| Date Posted | 3 weeks ago See detail |
Digital Wealth AML Sr Compliance Analyst
Santander Holdings Usa Inc
Miami, FL
Microsoft Office applications. Ability to multitask. Proactive self-starter, values personal accountability. Strong decision making skills. Detail oriented and accurate . Strong accountability skills. Excellent communications ski...
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Securities Research Analyst
Koin
Hubbard, OR
Develop a comprehensive knowledge of our investment philosophy, process, portfolio themes and rationales. Build expertise on an assigned sector to understand how market events impact forward relative returns, and develop and hone...
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Financial Crimes AML Investigator/Compliance Analyst - Now Hiring
Guidehouse
San Antonio, TX
Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...
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Tax Analyst, Compliance and Reporting
Pix11
New York, NY
Preparation of Federal income tax returns for multiple reporting entities, including corporate and partnership returns as well as M-1 adjustments and supporting documentation/workpapers. Liaise with third party (lower tier) partne...
2 weeks ago seen See more...
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Research Data Analyst (6256U), Public Health Administration - #62940
Berkeley University Of California
Berkeley, CA
Performs data analysis, drafts the final study report, and participates in manuscript preparation. Leads data management, QA/QC review of data, development of data sharing protocols, and preparation of analysis data sets, in colla...
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Institutional Research Data Analyst
Chatham University
Pittsburgh, PA
Institutional Research Data Analyst Qualifications:Bachelor's or master's degree in Computer Science, Statistics, Business, Data Analytics, Information Management, Behavioral Science(s) or another related fieldAdvanced skills with...
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Research Data Analyst 4
University Of California Irvine
Irvine, CA
Our unique environment means that staff, faculty, and students work closely together in order to advance translational science across campus and the medical center. The ICTS functions as a local centerpiece for the national progra...
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Quality Assurance Research Analyst (Food/Biosafety)
J&B Group, Inc.
SAINT MICHAEL, MN
QUALITY ASSURANCE RESEARCH ANALYST (FOOD/BIOSAFETY) J & B Group seeks a Quality Assurance Research Analyst (Food/Biosafety) in St. Michael, MN to set up, operate, maintain equipment to ensure food and biosafety standards are met....
3 weeks ago seen See more...
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Senior Supply Chain Research Analyst
S&P Global, Inc.
Boston, MA
Health & Wellness: Health care coverage designed for the mind and body. Flexible Downtime: Generous time off helps keep you energized for your time on. Continuous Learning: Access a wealth of resources to grow your career and lear...
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Scientific Research Analyst II
Tulane University
New Orleans, LA
Bachelor's Degree in scientific field and two years' of directly related research experience. Pathology Research Experience....
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Research Coverage Analyst
University Of Kentucky
Lexington, KY
Posting Details Job Title Research Coverage Analyst Requisition Number RE43985 Working Title Clinical Trials Coverage Analyst Department Name 40133:Clinical Research Support Office Work Location Lexington, KY Grade Level 45 Salary...
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Research Data & Policy Analyst
State Of California
San Francisco, CA
Los Angeles location, please apply to JC# 418758. Sacramento location, please apply to JC# 418753. RESEARCH DATA ANALYST I. Job Application Package Checklist. Duty Statement. Describe your experience collecting, validating, integr...
3 weeks ago seen See more...
Conflicts Analyst (Research and Analysis)
Husch Blackwell Llp
Jefferson City, MO
Responsible for processing conflict searches for daily new client and new matter requests in a timely manner.. Perform detailed corporate research using various search resources. Includes analysis, interpretation, and application...
3 weeks ago seen See more...
SPECIALIST/SENIOR SPECIALIST, RESEARCH SAFETY, Research Compliance, Research Safety
Boston University
BOSTON, MA
Join a face-paced work environment providing service across all university and hospital operations. Be part of a diverse EHS team with over 500 years of combined experience across all EHS disciplines. Collaboratively work with oth...
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Sr. Analyst, Trade Compliance - Coachtopia
Coach
New York, NY
All category classification and duty advisement, which can include product, visual merchandise, raw materials, and more. This includes ensuring classification system requirements are properly met from other teams such as product d...
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Senior Analyst, Global Trade Compliance
Sysco
Houston, TX
Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...
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Analyst, Business Compliance
National Grid
Albany, NY
Data extract and report building from various applications (iAuditor / PowerBi) . Manage engagement with state regulators, facilitate audits, respond to regulatory inquiries and compliance finding reporting.. Regulatory audit resp...
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- View all National Grid jobs - jobs in Albany, NY
Sr. Analyst, Global Tax Provision & Federal Income Tax Compliance
Baxter
Deerfield, IL
Market-competitive pay and benefits
Prepare key calculations necessary for Baxters Global Tax Provision and reporting, including, but not limited to, quarterly global annual effective tax rate, UTP reserve calculations, cash tax forecasts, valuation allowance analy...
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Business Systems Analyst -Compliance or Audit
Iconma
Jersey City, NJ
Presentations and Charts, Process Flows, Data models, Use Cases, Other Requirements Documents as appropriate to document and communicate the Requirements.. The Business Analyst may also be responsible for tracing the requirements...
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Institutional Research and Decision Support Analyst
Allegheny College
Meadville, PA
The ideal candidate has a flexible understanding of data and the processes of data maintenance (clean, store, analyze, visualize, e.g.). Handles internal and external reporting functions in collaboration with campus partners, incl...
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Statistical Research Analyst - Health Outcomes
Misicom, Inc.
Kenilworth, NJ
Strong programming skills in SAS / R programming and data analysis. Extensive work experience with large US insurance claims databases, electronic medical records, registry databases for Health Outcomes research (e.g., Optum, Prem...
4 weeks ago seen See more...
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Compliance Analyst V
Bayone
Remote - Oregon, United States
Do you want to join an innovative investigative team focused on Money Laundering (Client) and Terrorism Finance (TF) and related financial crimes while building a culture of compliance as well as tools on the technological edge? T...
4 weeks ago seen See more...
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Research Analyst
Fedwriters
Washington, DC
$78k-99k (estimate)
Reviewing and evaluating technical execution plans (TEPs) for systems engineering and analysis support. Preparing procurement packages and tracking procurements through award processes. Coordinating with stakeholders to ensure com...
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Equity Research Analyst/ Associate - Aerospace and Defense Electronics
Bank Of America
New York, NY
Perform complex financial modeling & valuation work. Write regular industry and company reports and company launch initiations from scratch. Develop databases integral to our research product. Demonstrate strong industry knowledge...
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Cyber Operations Research Analyst / Network Engineer (Cloud)
Btas
San Antonio, TX
Provide research, recommendations and execute implementation of new projects in a timely manner as directed. Provide technical (cloud architecture) support to CSSP Onboarding process. Ensure day-to-day operations, monitoring, and...
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Senior Pricing Compliance Analyst
V2X
Remote - United States
Responsible for the examination and analysis of price proposals to ensure that they are in compliance with the Estimating System Manual and Government regulations. Key Responsibilities: Ensures price proposals are prepared in acco...
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Sr. Compliance Analyst - ITGC
Mckesson Corporation
Irving, TX
Leads the governance and compliance programs complying with Healthcare laws and established Industry standards. Operates within established policies and guidelines, and acting in accordance with applicable Healthcare laws, regulat...
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Research Analyst IV (Law Enforcement)
Orange County, Ca
Santa Ana, CA
Collaborate with staff/managers to design evaluation plans in order to determine program effectiveness. Build evaluation databases; write SQL queries to extract data from the Integrated Case Management System (ICMS), and complete...
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Senior Competitive Intelligence Research Analyst Temp
Ropes & Gray
New York, NY
JOB SUMMARY:The Senior Competitive Intelligence Research Analyst Temp will provide advanced Competitive Intelligence Research and analysis for requests emanating from the Business Development, Practice Development, Client Developm...
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Sr. Business & Legal Research Analyst
Venable Llp
New York, NY
Providing high-level legal, regulatory, legislative, tax, corporate, and general domestic and international research and reference services to attorneys, legal assistants, clients, and administrative staff. Effectively researching...
4 weeks ago seen See more...
- View all Venable Llp jobs - jobs in New York, NY
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