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Office of the Secretary
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Washington, District Of Columbia
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full-time Senior Transaction Counsels for the Office of the Chief Counsel for Semiconductor Incentives ... General Attorney (Senior Transaction Counsel) (Public Notice Flyer), you will perform the following duties
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PwC
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Washington D.C., District Of Columbia
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machine to leverage data, understand and navigate risk, and help our clients gain a competitive edge.
Our ... Knowledge of data analytics and risk modelling as it relates to AML/BSA and OFAC solutions;
Development
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PwC
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Washington D.C., District Of Columbia
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machine to leverage data, understand and navigate risk, and help our clients gain a competitive edge.
Our ... areas:
Knowledge of AML components including transaction monitoring, customer due diligence
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PwC
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Washington D.C., District Of Columbia
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other complex challenges. We focus on all operational aspects of a transaction, pre and post completion ... dependency and risk management;
Developing financial models for IT, including synergy savings, one-time
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PwC
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Washington D.C., District Of Columbia
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complex challenges. We focus on all operational aspects of a transaction, pre and post completion. We ... separation, and dependency and risk management;
Develop and review financial models for IT, including
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PwC
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Washington D.C., District Of Columbia
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mitigate risk. As a Digital Assurance and Transparency professional, you’ll be part of an organization with ... business processes and technology. You conduct controls and transaction testing and perform readiness
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PwC
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Washington D.C., District Of Columbia
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machine to leverage data, understand and navigate risk, and help our clients gain a competitive edge.
Our ... various financial transaction message types such as SWIFT MT and MX, FED Wires, and CHIPS;
Experience
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PwC
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Washington D.C., District Of Columbia
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complex challenges. We focus on all operational aspects of a transaction, pre and post completion. We ... and systems integration and separation, and dependency and risk management;
Developing and
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PwC
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Washington D.C., District Of Columbia
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other complex challenges. We focus on all operational aspects of a transaction, pre and post completion ... integration and separation, and dependency and risk management;
Developing and reviewing financial models
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PwC
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Washington D.C., District Of Columbia
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, and initial public offerings. You’ll focus on managing acquisition and merger risk, structuring ... integration, bankruptcy and corporate insolvency; and, - Tax consulting and planning, transaction structuring
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PwC
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Washington D.C., District Of Columbia
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, and initial public offerings. You’ll focus on managing acquisition and merger risk, structuring ... integration, bankruptcy and corporate insolvency; and, - Tax consulting and planning, transaction structuring
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Office of Justice Programs
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Washington, District Of Columbia
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Programs (OJP), Office of the Audit, Assessment, and Management (OAAM), Enterprise Risk Management and ... risk actions or methods; determines feasibility and soundness, regulatory compliance and other
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Office of Justice Programs
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Washington, District Of Columbia
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Programs (OJP), Office of the Audit, Assessment, and Management (OAAM), Enterprise Risk Management and ... and implement risk mitigation strategies. Develops processes to identify gaps in OJP's data and
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Government Publishing Office
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Washington, District Of Columbia
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requirements for supervisor and/or the Human Resources Officer, to use when reviewing pre-military paperwork ... sensitive cases are processed expeditiously, identifies and reports concerns to supervisor and/or Human
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Overseas Private Investment Corporation
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Washington, District Of Columbia
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), Office of Energy (OE). OE provides political risk insurance in all sectors covered by DFC and is ... in providing political risk insurance to the financing businesses and industry in foreign countries
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Overseas Private Investment Corporation
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Washington, District Of Columbia
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), Office of Energy (OE). OE provides political risk insurance in all sectors covered by DFC and is ... in providing political risk insurance to the financing businesses and industry in foreign countries
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Treasury, Departmental Offices
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Washington, District Of Columbia
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to mitigate national security risk. Coordinate with CFIUS member agencies, as needed, to facilitate ... special projects and train and mentor colleagues as assigned by your supervisor. Requirements Conditions
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Treasury, Departmental Offices
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Washington, District Of Columbia
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security risk. Coordinate with CFIUS member agencies, as needed, to facilitate consensus and ensure timely
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PwC
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Washington D.C., District Of Columbia
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Washington State, or for opportunities that will report to a supervisor, office or other work site in New
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PwC
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Washington D.C., District Of Columbia
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, Nevada, New York State, or Washington State, or for opportunities that will report to a supervisor
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Treasury, Departmental Offices
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Washington, District Of Columbia
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transaction to ensure the Committee has the information it needs to reach a determination. Help identify, as appropriate, any national security concerns that arise as result of the transaction. Negotiate, if necessary
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PwC
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Washington D.C., District Of Columbia
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Washington State, or for opportunities that will report to a supervisor, office or other work site in New
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Leap
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Georgetown, District Of Columbia
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with better performance and less risk. Among the trailblazing brands we work with are: ASTR the Label ... (AOV) and Units Per Transaction (UPT)
Clienteling: Client Outreach, Networking NPS (net
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PwC
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Washington D.C., District Of Columbia
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transactions for unusual tax risks for undetermined tax benefits;
Transaction structuring for tax issues ... benefits;
Transaction structuring for tax issues and corporate restructuring e.g. advising clients on
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Federal Reserve Bank
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Washington, District Of Columbia
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Control (COSO) efforts by creating/updating process documentation/test scripts and identifying risk areas ... >Researches and troubleshoots issues that would negatively impact transaction processing.Works with
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PwC
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Washington D.C., District Of Columbia
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Washington State, or for opportunities that will report to a supervisor, office or other work site in New
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EY
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Washington, District Of Columbia
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risk services is to provide clients with a candid and reliable overview of their risk landscape. Our ... controls to maximize efficiencies and minimize risk. You can expect to work with client personnel to
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Treasury, Departmental Offices
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Washington, District Of Columbia
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security risk. Coordinate with CFIUS member agencies, as needed, to facilitate consensus and ensure timely
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PwC
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Washington D.C., District Of Columbia
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Washington State, or for opportunities that will report to a supervisor, office or other work site in New
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PwC
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Washington D.C., District Of Columbia
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, Nevada, New York State, or Washington State, or for opportunities that will report to a supervisor
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