- System One (Vienna, VA)
- …and risk management teams to monitor and analyze transactions, perform due diligence , and help ensure the institution's compliance with regulatory requirements. This ... documenting findings, and escalating cases as necessary. * Perform due diligence on customers, including Customer Identification Program (CIP), Customer Due … more
- SAIC (Alexandria, VA)
- …and develop (as needed) SOPs, guides, and templates for conducting due diligence analysis across S&T PP programs. **Qualifications** + Active Top Secret/SCI ... skills, flexibility, initiative, and a proven ability to work with Senior Executives efficiently and effectively. + Excellent written and oral communication… more