| Resume alert | Resumes 21 - 30 of 628 |
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
... -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
... 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
... 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
... 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
Quality Assurance Operations Management
Washington, DC
... improve all of my abilities to conduct in depth analysis through the use of EVS operations data available to perform my due diligence and conduct an investigation of quality trends, and establishing what the new quality trends are each week and each ... - Feb 15
... improve all of my abilities to conduct in depth analysis through the use of EVS operations data available to perform my due diligence and conduct an investigation of quality trends, and establishing what the new quality trends are each week and each ... - Feb 15
Due Diligence Aml Kyc
Rockville, MD
... Skills: Investigative Analysis Suspicious Activity Reporting (SAR) Transaction Monitoring Data Analysis and Reporting Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) AML Compliance Dispute Resolution Continuous Process Improvement ... - Feb 14
... Skills: Investigative Analysis Suspicious Activity Reporting (SAR) Transaction Monitoring Data Analysis and Reporting Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) AML Compliance Dispute Resolution Continuous Process Improvement ... - Feb 14
Product Lead/IT Specialist
Gaithersburg, MD
... • Conducted Due Diligence activities, furnishing the Global Service Delivery Director with comprehensive status updates for all Project Managers within my authority. • Led reviews of Operational Acceptance Criteria and monitored application ... - Feb 14
... • Conducted Due Diligence activities, furnishing the Global Service Delivery Director with comprehensive status updates for all Project Managers within my authority. • Led reviews of Operational Acceptance Criteria and monitored application ... - Feb 14
Loan Officer Call Center
Gaithersburg, MD
... I feel that I would bring integrity, grit, and diligence to the role/position of loan officer. If given the opportunity I would display a myriad of talents from my repertoire which would subsequently result in success. Thank you for your ... - Feb 05
... I feel that I would bring integrity, grit, and diligence to the role/position of loan officer. If given the opportunity I would display a myriad of talents from my repertoire which would subsequently result in success. Thank you for your ... - Feb 05
United States Due Diligence
Riverdale, MD
... SKILLS • Regulatory Compliance • Familiarity with AML Software and Tools • Case Documentation • Alert Triage • Enhanced Due Diligence (EDD) • Risk Assessment • Transaction Monitoring • Suspicious Activity Reporting (SAR) • Transaction Monitoring ... - Feb 03
... SKILLS • Regulatory Compliance • Familiarity with AML Software and Tools • Case Documentation • Alert Triage • Enhanced Due Diligence (EDD) • Risk Assessment • Transaction Monitoring • Suspicious Activity Reporting (SAR) • Transaction Monitoring ... - Feb 03
Risk Management Assurance Analyst
Alexandria, VA
... •Engage with service providers to obtain due diligence reports and evidence of control operation. •Review key reporting to validate accuracy and identify discrepancies and gaps. •Test the design/operation of general, contractual, and regulatory ... - Jan 30
... •Engage with service providers to obtain due diligence reports and evidence of control operation. •Review key reporting to validate accuracy and identify discrepancies and gaps. •Test the design/operation of general, contractual, and regulatory ... - Jan 30