- Deloitte (New York, NY)
- …Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent testing . The team Against an increasingly complex ... officers, and more. As an Anti-Money Laundering ("AML") Project Associate (Senior Consultant ), you will have the opportunity to help our clients mitigate their… more
- State of Colorado (Grand Junction, CO)
- …reclassify costs when necessary. + Classifies, verifies and records accounts payable transaction in SAP. + Resolves discrepancies, investigates consultant and ... amount trends, reviews for outstanding amounts before processing for payment. + Ensures consultant and local agency payments are consistent with the terms of the… more