Research Compliance Jobs in Doral
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Search Results - Research Compliance Jobs in Doral
Prescient Edge-Doral
Prescient Edge is seeking a Senior Geospatial Research Analyst / Production Manager to support a Federal Government client. Please note that the availability of this position is contingent upon contract award. Benefits: At Prescient Edge, we believe...
Coral Gables, 5 mi from Doral
about how you can find your place here at Stifel, where success meets success.
What You'll Be Doing:
The Compliance Analyst II Anti-Money Laundering (AML) Client Intelligence Unit (CIU) International systematically reviews high-risk clients from a risk...
icims.com -
Prescient Edge-Doral
standard operating procedures (SOPs) for research documentation, ensuring compliance with geospatial intelligence methodologies and DoD metadata standards. * Shall submit the Knowledge Management & Metadata Compliance Report, outlining metadata lineage...
YO AI Labs-Miami, 12 mi from Doral
and drafting.
• Regulatory research.
• Strong knowledge of U.S. laws and compliance frameworks.
• Excellent attention to detail.
• Critical thinking and analytical reasoning.
• Strong written and verbal communication skills.
• Ability to collaborate...
careers-page.com -
Prescient Edge-Doral
employees are respected, supported, and engaged. Description: * Proposed personnel possess the knowledge and capability to develop, maintain, and optimize an outward-facing data catalog that integrates geospatial and research data layers.
* Optimize data...
Miami, 12 mi from Doral
research and development issues. Develops and maintains the company's compliance risk management program to manage legal and regulatory compliance risks based on the Federal Sentencing Guidelines requirements and benchmarking research, facilitating the systematic...
icims.com -
Amentum-Doral
Process for CONOPs involving Sensitive Activities and STO, ensuring compliance with IJSTO and DoW regulations. Assessment & Target Audience Analysis * Integrate information environment assessments, information estimates, and adversary/actor analysis...
Advanced Decision Vectors-Doral
programs under U.S. law and policy.
Specific Subtasks include but are not limited to: Provide data research, analysis, and compilation to meet internal and external data calls for USSOUTHCOM security cooperation and/or CN support to the CN support provided...
MIL Corporation-Miami, 12 mi from Doral
Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I - 9 audit support services and worksite enforcement compliance activities. The role assists in reviewing...
Department of the Navy-Miramar, 14 mi from Doral
Duties * You will develop and implement environmental protection programs that ensure compliance with federal, state, and local laws, evaluate program effectiveness, and strengthen policies that protect natural resources and public interests.
* You...
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