EMPREGO DUE DILIGENCE ANALYST

Being an analyst is a meticulous job... you will also be responsible for working with existing operators to help with due diligence on new business acquisitions...

Basic understanding of aml regulations and industry best practices including know your customer (kyc) and customer due diligence (cdd) requirements...

As a management analyst i you will support eoir – bia clerk’s office by assisting the chief clerk or assigned personnel with special projects and initiatives...

Our services focus on m&a transactions due diligence capital raisings private placements and corporate strategy... due to expanding business the firm is looking...

Position description: cgi is looking for a financial analyst with 1-3 years of applicable experience with an accounting or finance related degree to join our team...

Assegurar cumprimento das políticas de counterparty due diligence/aml definidas pela empresa e legislação local... estamos a recrutar para uma vaga de compliance...

• due to the nature of this government contract, us citizenship is required... our federal national, security and justice (nsj) organization is growing, and we are...

Cgi federal is hiring a pmo staffing analyst to work with a skilled and motivated team of professionals on a high-visibility department of homeland security (dhs)...

due to expanding business the firm is looking to hire an functional and business analyst... proven experience as a functional analyst (minimum of 3 years) or in...

Your future duties and responsibilities: this junior program control analyst will be responsible for overseeing all financial aspects of their assigned programs...

Position description: the senior program control analyst position requires an individual to have 5-8 years of applicable experience and a degree in finance or accounting...

• 8+ years of experience as a business systems analyst designing technical it applications and systems solutions... • ability to support post-production validations...