- 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
- Vail Resorts (Broomfield, CO)
- …Controller has full accountability for all external reporting matters, and ensures integrity of all financial reporting. The Assistant Controller has the ability to ... navigate through complex business and accounting issues, complete technical research , including the adoption of new accounting standards, by utilizing internal… more
- Banc of California (Santa Ana, CA)
- …by AML and Operations and KYCs from the front line are in compliance with regulatory requirements. The candidate will assist with various initiatives, including but ... analysis to facilitate policy decision making, which includes a) conducting research to understand risks and regulatory requirements and expectations associated with… more
- Morgan Stanley (San Francisco, CA)
- …trades Determines scope of and performs necessary database and internet research , screenings and produces monthly or quarterly reports using proprietary software ... Leads research meetings Identifies swap opportunities Conducts credit ...65 (RA) Additional product licenses may be required Strong compliance record Knowledge/Skills Enjoys working with people and solving… 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
- USAA (Colorado Springs, CO)
- …their families. Embrace a fulfilling career at USAA, where our core values honesty, integrity , loyalty and service define how we treat each other and our members. Be ... business and analytics leaders to prioritize analytics and highly complex modeling. problems/ research efforts. Leads efforts to build and maintain a robust library… more
- MultiCare Health System (Greenacres, WA)
- …Performing specimen collection, including venipuncture Administration of medications in compliance with Washington State Department of Health regulations and ... on you to reflect our core values of Respect, Integrity , Stewardship, Excellence, Collaboration and Kindness. Our values serve...health care system 15 years in a row Leading research : MultiCare Institute for Research & Innovation,… more
- Loomis (South Hadley, MA)
- …team. This exciting position includes the following:correspondence, scheduling, research , coordinate leadership meetings, takeminutes, maintain records, special ... projects, and regulatory compliance . This position regularly interacts withresidents and team members and will require excellent customer service andorganization… more
- Airbus (Herndon, VA)
- …documentation. Assist in various specific tax projects as assigned which may involve research and compliance in indirect tax. Indirect Tax Technology: 50% ... applications Strong skills for spreadsheets, systems and processes Tax research skills in CCH platform is preferred Vertex O...compliance risks and a commitment to act with integrity , as the foundation for the Company's success, reputation… 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
