will ensure that all geotechnical investigations, analyses, and designs meet project ... geological engineering activities, including site investigations, soil testing, and ground analysis...
authorities Overseeing compliance reviews and investigations. Supporting the MLRO in preparing ... on AML audit and/or investigations. Strong knowledge of AML, CTF ...
performing team Extensive experience in investigations Ability to develop and maintain ... phases of security systems, procedures, investigations legal issues, supervision and training...