- Infopro Digital Services Limited (New York, NY)
- Chartis Research is the leading provider of research and analysis on the global market for analytics, risk, control and compliance technology and is part of ... business performance through better risk management, corporate governance and compliance ; we help our clients make informed technology and...its innovation and adoption, we are looking for a Research Principal to progress our Research and… more
- Marex (New York, NY)
- …more information visit www.marex.com Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will provide compliance advisory ... regulatory reporting requirements. The position will primarily focus on providing real-time compliance advisory services and serve as the subject matter expert to… more
- United Nations (New York, NY)
- …on a regular basis. *Ensures that all of the investments are in compliance with OIM's investment and policy guidelines. *Conducts portfolio reviews periodically and ... assisting the SIO in constructing and monitoring the portfolio through dedicated research . *Assists with due diligence for new investments. *Conducts careful and… more
- New York Genome Center (New York, NY)
- …principles. Experience with internal and external audits. Strong understanding of research compliance issues, federal agency practices, regulations, and ... integral to fostering an environment and culture conducive to advancing genomics-related research excellence within the New York Genome Center ("NYGC"). This role… more
- Santander Holdings USA Inc (New York, NY)
- …Our Market Risk team plays a critical role in ensuring the stability and integrity of our financial operations. We are looking for a highly skilled and motivated ... stakeholders. Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . Risk Analytics & Model Development: Develop, test, and enhance… more
- RESA Power (Albany, NY)
- …in a timely manner. All work and decisions shall be conducted in strict compliance of all regulatory laws. Other duties as assigned by manager. Required Experience ... of Windows and Microsoft Office- use of Internet for standards/products/manufacturer research For positions that utilize a company vehicle, will be required… more
- City of New York (Bronx, NY)
- …1.4 million members of the Bronx County community. By "Pursuing Justice with Integrity ," the BXDA places a focus on assistance for crime victims while simultaneously ... projects and initiatives, including but not limited to policy and legislative research , grant research and writing, proposal development, data analysis and… more
- Kroll (New York, NY)
- …to provide clients with unparalleled end-to-end technology, data analytics, and integrity solutions throughout the Compliance , Investigation, and Litigation ... techniques. Preparing project reports, presentations, visualizations, and technical documentation. Supporting research and development of products used on a range of… more
- GeoComply (New York, NY)
- …innovation, developing and delivering cutting-edge technologies to help ensure regulatory compliance , combat bad online actors, alleviate user friction, and protect ... by leading global brands and regulators for over ten years. Our compliance -grade geolocation technology solutions are installed on over 400 million devices and… more
- Trafilea (New York, NY)
- …checkout experiences, payment methods, logistics infrastructure, warehouse setup, legal compliance , and customer support systems for each target country. With ... Expected outcomes & responsibilities Strategic Leadership & Execution Operational Compliance : Ensure strict adherence to Trafilea's operational framework,… more
