- Offices, Boards and Divisions (Washington, DC)
- …Forfeiture Program; provides expert counsel and advice on the most complex forfeiture and money laundering matters to senior Department officials. Consults ... from the investigation or prosecution of complex money laundering cases, asset forfeiture cases, and cases involving financial institutions, including where… more
- Compass Strategy Solutions (Chantilly, VA)
- …analysis support, forensic financial analysis, proceeds of crime and forfeiture of assists support, and comprehensive program management and ... JOB DESCRIPTION Compass Strategy Solutions (CSS) is seeking to recruit a Senior Business Development Manager professional to join our growing team. This position… more
- City of New York (New York, NY)
- …and recipients of city funds in addition to examining and analyzing financial records and documents, analyze complex data and information technology. The ideal ... The ideal Finance/Budget and Internal Audit College Aide will: - analyze financial information such as revenue and expense projections and reconcile financial… more