| Resume alert | Resumes 31 - 40 of 627 |
Supply Chain Information Technology
Great Falls, VA
... Cost Accounting After-market Supply Chain & Reverse Logistics MRO & Field Service Operation Supply Chain Risk Management, Due Diligence & Supplier Sustainability Financial Shared Services Payables & Receivables Operations IT Delivery Management ERP ... - Jan 21
... Cost Accounting After-market Supply Chain & Reverse Logistics MRO & Field Service Operation Supply Chain Risk Management, Due Diligence & Supplier Sustainability Financial Shared Services Payables & Receivables Operations IT Delivery Management ERP ... - Jan 21
Customer Service Due Diligence
Silver Spring, MD
... Risk Assessment New Client Onboarding SAR writing, Microsoft office Regulatory Policies, KYC Procedures, Customer Due Diligence (CDD), Enhance Due Diligence (EDD), Compliances & Legal Research, AML Training, and Facilitation Team Builder/Player ... - Jan 21
... Risk Assessment New Client Onboarding SAR writing, Microsoft office Regulatory Policies, KYC Procedures, Customer Due Diligence (CDD), Enhance Due Diligence (EDD), Compliances & Legal Research, AML Training, and Facilitation Team Builder/Player ... - Jan 21
Web Content Legal Assistant
Washington, DC
... Creation, WordPress Backend and Frontend, SEO Management, Electronic Discovery, Deposition and Trial Preparation, Web Content Creation, Patent and Trademark Diligence, Intellectual Property Administration and USPTO Diligence, Amazon KDP Publisher - Jan 16
... Creation, WordPress Backend and Frontend, SEO Management, Electronic Discovery, Deposition and Trial Preparation, Web Content Creation, Patent and Trademark Diligence, Intellectual Property Administration and USPTO Diligence, Amazon KDP Publisher - Jan 16
Real Estate Peer Review
Washington, DC
... • Maintained calm and effective team communication • Protected against risk related to codes and contracts • Performed due diligence studies and prepared reports for sites and buildings Lord, Aeck, Sargent A Katerra Company - Alexandria, VA (Feb. ... - Jan 08
... • Maintained calm and effective team communication • Protected against risk related to codes and contracts • Performed due diligence studies and prepared reports for sites and buildings Lord, Aeck, Sargent A Katerra Company - Alexandria, VA (Feb. ... - Jan 08
Internal Audit Cyber Security
Woodbridge, VA
... Skills • Reporting Writing • Due Diligence • Internal Audit • Risk Assessment • Vendor Risk Assessment • ServiceNow • BitSight • Policy Review • SOC 1 & 2 Review. • Remediation • Risk Mitigation • Risk Reckon • One-Trust • Business Continuity ... - Jan 06
... Skills • Reporting Writing • Due Diligence • Internal Audit • Risk Assessment • Vendor Risk Assessment • ServiceNow • BitSight • Policy Review • SOC 1 & 2 Review. • Remediation • Risk Mitigation • Risk Reckon • One-Trust • Business Continuity ... - Jan 06
Business Development and Sales Director
Fulton, MD
... • Organize diligence requests from International/Regions and communicate these new business development opportunities to CEO and tracks completion. • Assist in the identification, evaluation, negotiation and managing strategic partnerships. • ... - Jan 05
... • Organize diligence requests from International/Regions and communicate these new business development opportunities to CEO and tracks completion. • Assist in the identification, evaluation, negotiation and managing strategic partnerships. • ... - Jan 05
Director of Finance
Bowie, MD
... - Provide due diligence financial analysis for business expansion locations. - Attending quarterly control and advisory board meetings and presenting the most recent financials along with internal and external financial goals for company growth. - ... - Jan 04
... - Provide due diligence financial analysis for business expansion locations. - Attending quarterly control and advisory board meetings and presenting the most recent financials along with internal and external financial goals for company growth. - ... - Jan 04
Supply Chain Business Consulting
Fairfax, VA
... Supplier Sustainability Operations Due Diligence DTC operating Model design IBP Digital Solution Architect Pricing and Contracting PROJECTS HIGHLIGHTS • Leading the IBP integration for a PE client post acquisition of a $3B generic pharma client. ... - Jan 03
... Supplier Sustainability Operations Due Diligence DTC operating Model design IBP Digital Solution Architect Pricing and Contracting PROJECTS HIGHLIGHTS • Leading the IBP integration for a PE client post acquisition of a $3B generic pharma client. ... - Jan 03
Human Resources Vice President
Bethesda, MD
... Led initial fund-raising activities and responsible for all due-diligence, portfolio management, and operational responsibilities for the fund. INVESTMENT & BUSINESS DEVELOPMENT CONSULTANT, Bethesda, MD 2006-2011 Futron Corporation - Conducted ... - Jan 02
... Led initial fund-raising activities and responsible for all due-diligence, portfolio management, and operational responsibilities for the fund. INVESTMENT & BUSINESS DEVELOPMENT CONSULTANT, Bethesda, MD 2006-2011 Futron Corporation - Conducted ... - Jan 02
Regulatory Compliance Money Laundering
Glenarden, MD
... Morgan Stanley – Baltimore, MD MAY 2017 – DEC 2018 Fraud Analyst/KYC/EDD (contract) Review documents and information to perform Enhanced Due Diligence reviews on Domestic and LATAM (Latin America) High Risk customers. Reviews Onboarding documents in ... - 2023 Dec 31
... Morgan Stanley – Baltimore, MD MAY 2017 – DEC 2018 Fraud Analyst/KYC/EDD (contract) Review documents and information to perform Enhanced Due Diligence reviews on Domestic and LATAM (Latin America) High Risk customers. Reviews Onboarding documents in ... - 2023 Dec 31