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Diligence resumes in Alexandria, VA

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Customer Service High School

Washington, DC
... Qualifications I am a dedicated, energetic, and very detail-oriented individual that believes hard work, organization and diligence are the keys to success. I have excellent customer service skills and the ability to multi-task in a fast paced ... - 2023 Sep 11

Executive Leader with diverse background and experience available now

Manassas, VA
... with all members of the management team • Manages the accounting, client relations, legal, and tax elements • Collaborates with the company President and senior leaders in performing due diligence for company mergers and acquisitions (M&A); ... - 2023 Aug 28

Money Laundering Compliance Analyst

Alexandria, VA
... best fiduciary practices and compliance •Conducted KYC/AML reviews for accounts and related individuals •Conducted Enhanced Due Diligence reviews, OFAC screens and investigations required for client onboarding •Helped maintain key policies to ensure ... - 2023 Aug 25

Human Resources Accounting Manager

Reston, VA
... Summary of Qualifications and Overview Financial Planning − Budget Management − Internal Controls − Cash Management – Due Diligence Processes − Reporting & Metrics Dynamic, results driven CPA and professional with a master’s degree in accounting. ... - 2023 Aug 21

Data Entry Business Analyst

Upper Marlboro, MD, 20772
... Managed the due diligence of records given by claimant's and employees that ensured the proper accountability. Executive Assistant/Retirement Operational-Consultant JP Morgan Chase New York, NY Provided administrative support to a senior-level staff ... - 2023 Aug 14

Accounts Receivable Payable

Manassas, VA
... and Implement Project Budgeting, Reporting, and Filing Manager Kroll Inc August 2010 to March 2012 Kroll provides companies and Government agencies with due diligence programs and intelligence to protect their investments and make optimal decisions. ... - 2023 Jul 30

Strategic Planning Chief Financial & Executive Officer

Reston, VA
... Expertise as due diligence team member for the acquisition of a major subsidiary for a company/client. Areas of Expertise include: Accounting & Finance Functions Strategic Planning Fraud Detection Personnel Performance eCommerce Reporting Business ... - 2023 Jul 18

Records Management Project Manager

Hyattsville, MD
... The National Gallery of Art 2007 to 2014 Support Services Supervisor, Mail, Records, and Logistics An essential representative recognized for diligence in driving multifaceted operations of Mail, Records, Shipping, Receiving, Transportation, and ... - 2023 Jul 10

Summer Associate Equity

Washington, DC
... marketing and support materials: Offering Memorandum, Investor Presentation and Rating Agency Presentation to complete due diligence enabling investors to commit to deals CADENCE DESIGN SYSTEMS (Fortune 1000 company ~$3.4B Revenue) Noida, India Lead ... - 2023 Jun 12

Program Analyst Executive Officer

Upper Marlboro, MD
... Reviewed and analyze legal documents, financial reports, and operating plans as part of the due diligence process, negotiations, and restructures. Identified milestones achieved, such as the presentation of the programs, schedules, deliverables, and ... - 2023 Jun 08
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