- Deloitte (Washington, DC)
- …for this role ends on 12/31/2024 The Role: We are seeking an experienced Senior Consultant with exceptional expertise in Kyriba technology and treasury ... organizational and process enhancements, and Kyriba TMS implementations. + Provide advisory services in treasury , risk management, and technology with… more
- Guidehouse (Washington, DC)
- …to conduct transactions that are generally prohibited by existing US Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs; + Review and ... CLEAR, and PACER. + General knowledge of the US Department of Treasury 's Office of Terrorism and Financial Intelligence (TFI) organizational structure, functions,… more