service level agreements and conducting due diligence investigations. Training and overseeing Candidate Attorneys
service level agreements and conducting due diligence investigations. Training and overseeing Candidate Attorneys
assessing screening alerts, conducting due diligence investigations, and maintaining compliance with regulatory third-party suppliers and affiliates, handling due diligence investigations as needed. Regulatory Awareness: Stay
a special audits/investigations/due diligences/fraud investigations Good analytical and problem solving
internal stakeholders. Participate in Due Diligence investigations with the SBUs Regional Offices, provide
stakeholders.