Search results for: aml technology development

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  • AML Technology Development Partner Bundle

    Type : Bid Notification

    Due : 30 Jul, 2021 (about 2 years ago)
    Posted : about 2 years ago
    Started : 25 Jul, 2021 (about 2 years ago)

    Synopsis:NASA/NSSC has a requirement for AML Technology Development Partner Bundle. NASA/NSSC intends to issue a sole source contract to TECHNOSOFT under the authority of FAR 13.106-1(b)(1)(i). It has been determined that TECHNOSOFT is the sole provider of AML Technology Development Partner Bundle.NASA/NSSC will be the procuring center for this effort. 

    From: Federal Government (Federal)

  • AML Technology Development Partner Bundle Renewal

    Type : Bid Notification

    Due : 14 Jul, 2023 (9 months ago)
    Posted : 9 months ago
    Started : 07 Jul, 2023 (9 months ago)

    See attachments for RFQ 80NSSC23842018Q, SOW, & Redact Brand Name Justification.This is a Brand Name requirement for AML Technology Development Partner Bundle Renewal.This procurement is set aside for small business.FOB DestinationDeliver to: Langley Research Center in Hampton, Virginia.Net 30Please provide your Cage Code & UEI # on your Quote.Please provide ARO delivery time/Lead Time on your Quote.If shipping is applicable, please provide on your

    From: Federal Government (Federal)

  • LACL AVP PROJECT

    Type : Contract

    Due : 15 Oct, 2024 (in 5 months)
    Posted : about 3 years ago
    Started : 19 Aug, 2020 (about 3 years ago)

    LACL AVP PROJECT Solicitation ID/Procurement Identifier: 140P1120Q0001 Ultimate Completion Date: Tue Oct 15 17:00:00 GMT 2024

    From: Federal Procurement Data System (Federal)

  • APPLICATION LIFE CYCLE MANAGEMENT (ALM) SOFTWARE

    Type : Contract

    Due : 23 Apr, 2024 (6 days ago)
    Posted : 13 months ago
    Started : 01 Apr, 2023 (13 months ago)

    APPLICATION LIFE CYCLE MANAGEMENT (ALM) SOFTWARE Solicitation ID/Procurement Identifier: 31310023Q0015 Ultimate Completion Date: Tue Apr 23 17:00:00 GMT 2024

    From: Federal Procurement Data System (Federal)

  • ECONOMIC CRIMES TEAM TARGETED FINANCIAL SANCTIONS ADVISOR

    Type : Bid Notification

    Due : 31 Dec, 2018 (about 5 years ago)
    Posted : about 5 years ago
    Started : 18 Jun, 2018 (about 5 years ago)

    planning and information technology application; and/oro development of AML/CFT policy.• Experience in the technical analysis of information to solve problems, make recommendations, associate findings with courses of action, etc.• Knowledge of international financial institutions and their policies and practices.• Proficiency in a foreign language.Applicants should highlight prior overseas experience working or training in challenging environments

    From: Federal Government (Federal)

  • Economic Crimes Senior Advisor

    Type : Bid Notification

    Due : 30 Jun, 2017 (about 6 years ago)
    Posted : about 7 years ago
    Started : 04 May, 2017 (about 7 years ago)

    Activities may also include legal framework development and training. This assistance ranges across the entire spectrum of governmental AML/CFT-related preventive and enforcement activities.

    From: Federal Government (Federal)

  • Targeted Financial Sanctions Advisor

    Type : Bid Notification

    Due : 31 Dec, 2017 (about 6 years ago)
    Posted : about 6 years ago
    Started : 14 Jun, 2017 (about 6 years ago)

    skills.The following qualifications are desirable:• Public sector experience in:o implementation of domestic sanctions regimeso curriculum development and adult education;o program development/management; ando working with or in developing countries.• Background in:o legislative/regulatory drafting;o asset tracing, freezing, and forfeiture;o financial examination;o business process planning and information technology application; and/oro development

    From: Federal Government (Federal)