Finance Due Diligence ii) Reviewing and dispositioning Sanction Alerts and Performing Post Processing compliance reviews... laundering, terrorist financing, fraud and/or another financial risk or crime. Responsibilities: Supervise the development...
). Provide escalated technical support and training for Tier I and Tier II technical personnel. Identify, design, and implement... and automating manual processes. Contribute to current and future product development. Provide timely, effective, clear...
across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed... functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement...
The Lead Engineer (LE) provides direct support to the iGov Program Manager for the technical oversight of an Army... policies and procedures. Assist in the development of the technical portions of the integrated master schedules...
in the development of RFP’s, LOR’s, ELOI’s or additional proposals as needed. Attend seminars and workshops to remain abreast.... Review and manage contract documentation in Site Manager Required Skills Independent judgment in planning work...