- Citigroup, Inc (Tampa, FL)
- …the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P management, identification and escalation (where required) of AML risk as ... related forums. Additionally, the team undertake transaction analysis of these high- risk client accounts to confirm usage in line with client… more
- The MITRE Corporation (Tampa, FL)
- …Strategies, Source Selection plans and strategies, Independent Cost Estimates, Risk Management and Quality Control/Assurance plans, Solicitation Artifacts (RFIs, ... + Experience as a US Government Contracting Officer or Contracting Specialist (FAC- C or DAWIA) or Program Office Procurement Officials (FAC-COR, FAC- P /PM… more
- The MITRE Corporation (Tampa, FL)
- …capable of assessing system acquisition process issues and developing risk reduction/mitigation approaches for improving acquisition/program planning, control, and ... entire + Experience as a US Government Contracting Officer or Contracting Specialist (FAC- C or DAWIA) or Program Office Procurement Officials (FAC-COR, FAC- P /PM… more
- Citigroup (Tampa, FL)
- …the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P management, identification and escalation (where required) of AML risk as ... PI related forums. Additionally, the team undertake transaction analysis of these high- risk client accounts to confirm usage in line with client profile.… more