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Diligence resumes in Alexandria, VA

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Risk Management United States

Washington, DC
... SKILLS Vendor Assessment Risk Identification Due Diligence Risk Mitigation Threat Intelligence Security Incident Response Vulnerability Management Regulatory Compliance Policy Development Audit and Assessment Training and Awareness Logistics ... - Apr 17

Information Security Third Party risk management

South Laurel, MD
... Conduct vendor due-diligence and categorization according to data sensitivity and business criticality to align with my company's policy and procedure. Perform third-party risk assessment by evaluating response to questionnaire and gathering of ... - Apr 06

Criminal Justice P E

Laurel, MD, 20726
... Technology proficiency: experience with WestLaw, Lexis-Nexis, Microsoft Office Attention to Detail: accuracy and thoroughness in reviewing legal documents, conducting due diligence and preparing filings Immigration Paralegal The Tahirih Justice ... - Apr 05

Financial Analyst Risk Management

Hyattsville, MD
... & Education Attention to Details Negotiate Ingenuity TECHNICAL QUALIFICATIONS Transaction Monitoring Customer Due Diligence Case Management Regulatory Reporting Data Visualization LexisNexis Actimize Tableau SAS Analytics Fraud Detection AML ... - Apr 04

Customer Service Delivery Driver

Washington, DC
... Education: • Northern Virginia Community College, 2 years • High Point High School, Diploma Skills: • Defensive driving techniques, Excellent customer service, Diligence, Vehicle maintenance and inspection, Adherence to policies and procedures, Time ... - Apr 03

It Auditor Information Systems

Aspen Hill, MD, 20906
... Collaborated with business relationship managers and vendors to collect due diligence documentation, assess risks, and ensure quality control. Coordinated with IT Security for IT Security Questionnaire reviews and approvals. Developed and executed ... - Apr 01

Finance Director Cost Control

Centreville, VA
... -Modeled standards of accuracy, timeliness and adherence to policies and guidelines – that enable others to perform with due diligence. In conjunction with project and center directors, may train junior staff on forecasting, trend analysis and ... - Mar 15

Justice & Security Sector Advisor & Legal Counsel- MIDDLE EAST

Washington, DC
... Perform due diligence to assess legal circumstances, identify potential risks, and devise solid legal strategies to resolve conflicts. 07/03/2012 To 02/04/2013 Hours per Week: 48 JUSTICE ADVISOR US DEPARTMENT OF STATE, INL BUREAU Employer: PAE ... - Feb 25

United States D C

Washington, DC
... Clayton Acts: The Federal Trade Commission's 'Invitation to Collude Doctrine' as a Deterrent to Violations of the Antitrust Laws ", Antitrust Bulletin, Vol XXXIX, No.3, 1993 “The Application of a Due Diligence Requirement to DES Litigation”, 19 U. ... - Feb 19

Account Manager, Client Success

Arlington, VA
... Army account for our Partners, Principals and Managing Directors • Assist the lead Client Account Manager with qualitative account planning with the three key leaders for the Army account • Constructed a performance-based Due Diligence slide deck ... - Feb 17
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