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Conducts independent examinations, reviews, and related financial investigations of complex cases encompassing all types of financial institutions (FIs) and non-financial trades or businesses (NFTBs) to assure their compliance with statutory and regulatory requirements of Title 31 (Bank Secrecy Act), and Form 8300 filing.
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Work could also include developing comprehensive accounting and financial information systems in concert with recognized accounting theory and practices as taught in academic institutions and promulgated by accounting standards boards, professional accounting organizations and the Comptroller General.
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Would you like to understand financial services and products across an array of industries (banking, asset management, hedge funds, insurance) and how complex withholding tax rules apply domestically and internationally.
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Your consultative expertise and support from fellow team members will provide community banks answers to complex employment law-related questions, ultimately instilling them with confidence and peace of mind to make difficult but vital decisions for their financial institutions.
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Comprehensive technical skills, including providing full services to real estate owners, developers and investors including publicly traded REITS, institutional real estate funds managed by financial institutions and privately held real estate entities.
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20% - Assist in complex student account analysis; interprets financial data, researches discrepancies, and resolves reconciliations; reviews and processes a variety of student and fiscal documents such as student debt authorizations, third party billing authorizations, and journal vouchers; 20% - Assist with credit and clock tuition; maintains excel spreadsheets related to student receivables, records, and disbursement of funds.
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Conducts examinations of complex individual and business taxpayers involved in activities or transactions designated or structured to hide or conceal income such as offshore activities, multiple-related entities, and other means using a wide range of financial and other investigative skills.
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These examinations/reviews are conducted on financial institutions providing regulated services, and small and midsize non-financial trades or businesses. Examining accounting systems and records including computerized accounting and financial information systems which reflect a variety of complex financial operations.
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You will contribute to communities, the region, and the nation by conducting economic research, participating in monetary policy-making, supervising certain financial institutions, providing financial services and payments, playing a leadership role in the payments industry, and supporting economic well-being in communities through a variety of efforts.
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Our team helps our Financial Services clients navigate the frequently changing and complex national and international tax environment related to stringent capital requirements, management of operational tax risks, and tax implications of investing in different jurisdictions.
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Prepares draft stipulations expressing the tax effect of agreed disposition or complex cases docketed for trial before the United States Tax Court. or a bachelor's or higher degree in accounting that included at least 30 semester hours in accounting or 24 semester hours in accounting and an additional 6 semester hours in related subjects such as business law, economics, statistical/quantitative methods, computerized accounting or financial systems, financial management, or finance.
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The selected candidate will be responsible for managing multi-million dollar projects/contracts, maintaining client relations, identifying and developing new business opportunities in the emergency management community resiliency marketplace, which includes but is not limited to emergency management planning, business continuity planning, financial recovery, response and recovery services to local and state governments, private businesses, universities and other institutions.
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Some vacancies within this announcement will require the applicant to submit a Confidential Financial Disclosure Report within 30 days of appointment and annually from then on. Qualifying experience is accounting work that includes the design, development, operation or inspection of accounting systems; the prescription of accounting standards, policies and requirements; the examination, analysis and interpretation of accounting data, records or reports; and the provision of accounting or financial management advice and assistance to management.
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Qualifying experience may have been in accounting, auditing, tax, financial, legal, or other work that required the knowledge and skill defined above. Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.
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Mission Statement: We are a highly committed, diverse financial services organization serving hundreds of thousands of retirement plan participants, individuals, and institutions across the United States.
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