| Job alert | Jobs 111 - 120 of 6452 |
BSA Compliance Officer
Veritas Partners
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Washington, DC, 20022
... enhanced due diligence (EDD) program. Ensures members are appropriately risk rated and oversees the ongoing monitoring of high-risk members. · Performs periodic quality reviews on EDD cases for new and existing high-risk members and BSA/AML alerts, ... - Jun 18
VP of Finance
PerformYard
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Arlington, VA
... of experience in leading finance, accounting and FP&A functions at a high-growth scaling businesses Experience managing diligence processes for M&A activities An understanding of key SaaS metrics and pro forma modeling Strong financial modeling ... - Jun 15
Manager Accounts Receivable
FirstService Residential
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Mantua, VA, 22037
**Job Overview:** As an Accounts Receivable \(AR\) Manager,you'llbe responsible forperforming daily tasks related to ensuring the accuracy and efficiency of operations of the AccountsReceivable Departmentand our clients\. **Your Responsibilities:** ... - May 31
Accounts Payable Clerk
Institute for Justice
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Arlington, VA, 22203
Job Description Position Summary The Institute for Justice, the national law firm for liberty, is seeking an Accounts Payable Clerk (A/P Clerk) at its headquarters in Arlington, Virginia, to support its Finance team. The A/P Clerk reports directly ... - Jun 08
Accounts Executive - Government and Politics
WUWTA
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Washington, DC, 20001
Job Description Job Overview: We are seeking a highly motivated and experienced Accounts Executive specializing in Government and Politics to join our team at WUWTA “What do you wanna talk about”. The Accounts Executive will be responsible for ... - Jun 05
Cryptocurrency Senior Associate
Forensic Risk Alliance
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National Mall, DC, 20560
... Help advise various types of cryptocurrencies and blockchain businesses regarding AML Customer Identification Program (CIP), Know Your Customer (KYC), Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD), Sanctions, and anti-bribery and ... - Jun 05
Supply Chain Management Specialist, FAR/DFARS Acquisitions
International Staffing Consultants, Inc.
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Reston, VA
$85,000.00 - $90,000.00
... Works closely with the supplier management team in completing comprehensive supplier due diligence to ensure compliance. ... Acts as liaison with material master, vendor management and accounts payable to ensure data integrity of purchased ... - Jun 01
Accounts Payable Specialist
Middle East Broadcasting Networks, Inc.
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Springfield, VA, 22156
POSITION: Accounts Payable Specialist DEPARTMENT: Administration REPORTS TO: Director of Finance & Accounting PRIMARY FUNCTION: Middle East Broadcasting Networks, Inc. (MBN) is seeking an Accounts Payable Specialist for our Finance team at our ... - Jun 19
Cryptocurrency Senior Associate
Forensic Risk Alliance
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Washington, DC, 20001
... Help advise various types of cryptocurrencies and blockchain businesses regarding AML Customer Identification Program (CIP), Know Your Customer (KYC), Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD), Sanctions, and anti-bribery and ... - Jun 20
Senior Analyst, Due Diligence & Investigations
TDI
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Washington, DC, 20006
Job Description Salary: Position Summary: TDI—strategic advisory and risk intelligence firm—is currently seeking a Senior Analyst to join our Due Diligence and Investigations (DD&I) practice in our Washington, D.C. office. The DD&I practice is ... - Jun 08