| Resume alert | Resumes 41 - 50 of 628 |
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
Information Security Systems
Washington, DC, 20011
... Involved in Due Diligence to determine risk and security posture of Vendors during the onboarding. Work with vendors in remediating findings discovered during the onsite/virtual assessment. I am proficient with the SIG Core, SIG Lite and Customized ... - 2023 Dec 27
... Involved in Due Diligence to determine risk and security posture of Vendors during the onboarding. Work with vendors in remediating findings discovered during the onsite/virtual assessment. I am proficient with the SIG Core, SIG Lite and Customized ... - 2023 Dec 27
Director
Great Falls, VA
... environment across complex and numerous projects, products and services and an expert in conducting technology, business and financial due diligence to develop and implement strategies that take these into account and so deliver exceptional results. ... - 2023 Dec 20
... environment across complex and numerous projects, products and services and an expert in conducting technology, business and financial due diligence to develop and implement strategies that take these into account and so deliver exceptional results. ... - 2023 Dec 20
Law School, Litigation, attorney, mediation, alternative dispute res
Rockville, MD
... ability to make efficient use of analysis, experience, and finding to make decisions Provided services and conduct integrity due diligence for medium size and large corporations Provided subject matter expertise to assist businesses in responding to ... - 2023 Dec 20
... ability to make efficient use of analysis, experience, and finding to make decisions Provided services and conduct integrity due diligence for medium size and large corporations Provided subject matter expertise to assist businesses in responding to ... - 2023 Dec 20
Data Analyst Information Technology
Fairfax, VA
... Sourcing and screening of new deals based on the company's investment criteria Supporting existing deals with due diligence, financial analysis, and negotiations for the investment committee Composing and executing venture-building strategy for ... - 2023 Dec 15
... Sourcing and screening of new deals based on the company's investment criteria Supporting existing deals with due diligence, financial analysis, and negotiations for the investment committee Composing and executing venture-building strategy for ... - 2023 Dec 15
Systems Analyst Business
Mount Rainier, MD
... target lists, coordinated diligence calls, and facilitated the flow of information during the due diligence process. Facilitated collection of requirements from system users and preparation of business requirement documents that provides appropriate ... - 2023 Dec 11
... target lists, coordinated diligence calls, and facilitated the flow of information during the due diligence process. Facilitated collection of requirements from system users and preparation of business requirement documents that provides appropriate ... - 2023 Dec 11
House Counsel Corporate
Washington, DC
... on company strategies, corporate and regulatory compliance, contract drafting and negotiation, employment law, tax Carden LLC Multi-State Entities In-House Corporate Counsel, 12/2017 to 12/2019 Conducted due diligence for contract negotiations. ... - 2023 Dec 10
... on company strategies, corporate and regulatory compliance, contract drafting and negotiation, employment law, tax Carden LLC Multi-State Entities In-House Corporate Counsel, 12/2017 to 12/2019 Conducted due diligence for contract negotiations. ... - 2023 Dec 10
Data Protection Artificial Intelligence
Silver Spring, MD
... Ortus LLP, Kampala, Uganda Associate, 2018 – 2020 ● Counseled clients on data protection and privacy issues, including due diligence investigations, compliance audits, risk management, cross-border data transfers, incident management, drafting and ... - 2023 Dec 09
... Ortus LLP, Kampala, Uganda Associate, 2018 – 2020 ● Counseled clients on data protection and privacy issues, including due diligence investigations, compliance audits, risk management, cross-border data transfers, incident management, drafting and ... - 2023 Dec 09
Supply Chain Information Technology
Cascades, VA, 20165
... Finally to prepare the company for disposal as a going concern ensuring it would pass any due diligence. Major Projects Blue Saffron Ltd - Interim Financial Controller Mar-08 to Oct-09 One of London and the UK's leading independent suppliers of ... - 2023 Dec 07
... Finally to prepare the company for disposal as a going concern ensuring it would pass any due diligence. Major Projects Blue Saffron Ltd - Interim Financial Controller Mar-08 to Oct-09 One of London and the UK's leading independent suppliers of ... - 2023 Dec 07
General Manager Multi Site
Washington, DC
... Key Skills Human Resources Project management Budget compilation Revenue management & forecasting Accounting Due diligence for acquisitions Communication Marketing & Advertising Problem-solving & Conflict-resolution Event planning Employee ... - 2023 Dec 05
... Key Skills Human Resources Project management Budget compilation Revenue management & forecasting Accounting Due diligence for acquisitions Communication Marketing & Advertising Problem-solving & Conflict-resolution Event planning Employee ... - 2023 Dec 05