Carry out compliance related duties with respect to the client portfolio Preparing and processing annual loan renewal packages Collecting and reviewing interim client financial statements Reviewing and approving daily client wire transfers Preparing and/or reviewing client load documents Carry out client remediation plans Work directly with client to perfect Parabilis' UC

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologies to make this possible, with the ultimate goal of enabling human life on Mars. LEGAL AND COMPLIANCE ANALYST As a Legal and Compliance Analyst you will support licensing, in

Advance Employee Intelligence (AEI) strives to help government agencies develop a solid foundation and business strategy so they can be successful. Providing our Nation's Leading Organizations with Mission Critical Superior Service. AEI, a HUBZone employer, has a Records Examiner/Analyst position to act as an Executive Assistant. In this role, you will be supporting the o

Executive Assistant / Records Examiner Analyst Supporting ATF Office of Chief Counsel 23 563 ATF Full time Advance Employee Intelligence (AEI) strives to help government agencies develop a solid foundation and business strategy so they can be successful. Providing our Nation's Leading Organizations with Mission Critical Superior Service. AEI, a HUBZone employer, has a Reco

Records Examiner/ Analyst Supporting FBI NVTC Washington FBI 375 E St SW DC009 FBI Full time Eligible for 20% pay differential Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. EnProVera, owned and ope

Reviews and evaluates data and information from multiple sources. Confirms completeness of received data/information and resolves inconsistencies. Accurately enters required data into one or more databases, documents, or spreadsheets. Creates case/project files. Manages validation and verification of case files and case data system. Keeps track of case file status in orde

International Financial and Regulatory Compliance Intern Bachelor's Students (Part time) Job Location US VA Arlington Job ID 12832 Job Location United States Category Internship Overview Work for a first class institution that is innovative, multi dimensional, and dynamic by joining AIR as a International Financial and Regulatory Compliance Intern. We hire talented and fo

Reviews and evaluates data and information from multiple sources. Confirms completeness of received data/information and resolves inconsistencies. Accurately enters required data into one or more databases, documents, or spreadsheets. Creates case/project files. Manages validation and verification of case files and case data system. Keeps track of case file status in orde

Conduct thorough identity exploitation of media devices and routinely interact with interagency partners on exploitation findings. ESSENTIAL DUTIES AND RESPONSIBILITIES Includes the following Conducts analytic production on modalities to include, but not limited to, facial recognition features and behaviors for the purposes of identifying persons and networks. Fuses ident

Cherokee Preting seeks exceptionally qualified individuals to serve as a Biometrics Exploitation Examiner at the Mid Level to support of a Federal Government client. ESSENTIAL DUTIES AND RESPONSIBILITIES Includes the following Conducts analytic production on modalities to include, but not limited to, facial recognition features and behaviors for the purposes of identifyin

Looking for an opportunity to make an impact? At Leidos, we deliver innovative solutions through the efforts of our diverse and talented people who are dedicated to our customers' success. We empower our teams, contribute to our communities, and operate sustainably. Everything we do is built on a commitment to do the right thing for our customers, our people, and our comm

Job ID R174686 West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering (AML) Supervisor Enhanced Due Diligence Team The Anti Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or o

Looking for an opportunity to make an impact? At Leidos, we deliver innovative solutions through the efforts of our diverse and talented people who are dedicated to our customers' success. We empower our teams, contribute to our communities, and operate sustainably. Everything we do is built on a commitment to do the right thing for our customers, our people, and our comm

The Head of UK Global Trade & Customs will report to the Vice President, Head of Global Trade & Customs, within the Legal, Contracts, and Compliance team, you will be leading Metrea's global trade export, import and customs operations in the United Kingdom, with the potential to expand globally. You will directly support the international growth objectives of Metrea and i

Policy development and advocacy Identify emerging issues and opportunities. Develop policy proposals. Write white papers, reports, fact sheets, letters, testimony, and comments on proposed rules. Advocate and testify before Congress and administrative agencies. Plan and execute legislative and administrative advocacy campaigns. Collaborate with other staff on developing p