Employer: Ascendant Program Services, LLC
Job Location: Arlington, Virginia USA (Temporarily Remote)
Description: Investigate and review adverse media pertaining to financial crimes, AML, bribery/corruption, FCPA violations, OFAC sanctions issues, etc. Assess materiality of findings based on strong understanding of U.S. regulatory framework and potential reputational risk. Perform in-depth analysis of foreign entities and U.S. companies and their beneficial owners, draft clear and concise written summaries and analysis of investigative findings . . . Continue reading