Due Diligence Compliance Jobs in Virginia | ComplianceCrossing.com
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Due Diligence Compliance Jobs in Virginia






Job info
 
Company
Grey Staffing, LLC
Location
Martinsville, VA
Posted Date
Aug 13,2018
Info Source

Identify operational functions or processes which may present financial or compliance risk ... Assist management with acquisition-related due diligence, as needed Work location: The Senior .....

 
Company
Looking Glass Cyber
Location
Reston, VA
Posted Date
Aug 04,2018
Info Source

Track InfoSec contract obligations and compliance; * Operate vendor risk program; * Conduct vendor ... Manage due diligence required for on-boarding and recertification of risk and ongoing monitoring of .....

 
Company
Venminder
Location
,
Posted Date
Aug 02,2018
Info Source

We offer services to manage workloads related to; collecting compliance documentation, analyzing a ... due diligence requirements and task management. Primary objective: Venminder is seeking a .....

 
Company
Pipaya Partners, LLC
Location
,
Posted Date
May 30,2018
Info Source

Analyze company financials; implement next steps to prepare financials for due diligence. Assist in ... Familiarity with preparing and analyzing financial statements in compliance with US GAAP..

 
Company
Looking Glass Cyber
Location
Reston, VA
Posted Date
May 22,2018
Info Source

... risk and compliance issues. OVERVIEW OF POSITION : * Learn and employ LookingGlass patented ... Prior risk collection and analysis experience, preferably supporting a security or due diligence .....

 
Company
Maitland Administration
Location
Richmond, VA
Posted Date
Jun 21,2018
Info Source

Perform regular account closing procedures and ensure compliance with established accounting ... Participate in due diligence meetings with prospective investors when needed Responsibility for .....

 
Company
Pipaya Partners, LLC
Location
,
Posted Date
Apr 20,2018
Info Source

Prepare and validate financial information during the due diligence process. * Analyze target ... Proficient in preparing and analyzing financial statements in compliance with US GAAP. * Ability to .....

 
Company
Peraton
Location
Herndon, VA
Posted Date
Jul 22,2018
Info Source

... compliance and research. The responsibilities include but are not limited to the following ... Support tax due diligence on transactions as required Qualifications REQUIRED: * Bachelor Degree in .....

 
Company
Baker Tilly
Location
Mc Lean, VA
Posted Date
Jun 03,2018
Info Source

Our Transaction Services practice provides transaction advisory and due diligence, CFO support, and ... financing, regulatory compliance and company risk management. These complex and divergent .....

 
Company
E-TRADE
Location
Arlington, VA
Posted Date
Aug 02,2017
Info Source

Performs detailed research, analysis and due diligence on the backgrounds of high risk customers ... compliance with the FinCEN Regulations, Bank Secrecy Act and other federal programs related to .....

 
Company
Magellan Health
Location
Arlington, VA
Posted Date
Jul 13,2018
Info Source

... compliance elements to ensure requirements are adequately addressed and conducting sourcing and ... Supports the due diligence and evaluation process for new potential subcontractors. * Prepares .....

 
Company
The Verity Group, L.L.C.
Location
Vienna, VA
Posted Date
Apr 06,2018
Info Source

Assist in preparing and validating financial information during the due diligence process ... Familiarity with preparing and analyzing financial statements in compliance with US GAAP..

 
Company
Kroll
Location
Reston, VA
Posted Date
Jul 08,2018
Info Source

We work with clients of all sizes and industries, providing a portfolio of services that includes third party screening and monitoring, reputational due diligence solutions, and the Kroll Compliance .....

 
Company
E-TRADE
Location
Arlington, VA
Posted Date
Nov 11,2017
Info Source

... due diligence results, findings and recommendations * Follow and drive the issues management process and escalate Third Party issues to Senior Management when appropriate * Report non-compliance of .....

 
Company
Conservation International
Location
Arlington, Virginia
Posted Date
Mar 29,2018
Info Source

... due diligence analysis of the partners and investments funds, and liaise closely with relevant ... GCF Compliance Oversight: Keep track of new GCF policies and changes to existing policies that ..

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