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The Analyst will assist the AML Unit Manager with special projects relative to transaction monitoring as needed. The Financial Investigations Sr. Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and ongoing monitoring to prevent and detect money-laundering activity.
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Experience with BSA/AML Transaction Monitoring programs including, but not limited to, alert and case analysis, alert rule development and testing and TM system tuning and testing. In particular, we are interested in any experience that involves transaction monitoring program development from analyzing alerts and cases to helping to develop transaction monitoring rules, thresholds and parameters.
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A hands-on expert in SAP Treasury core components, spanning Cash management, Transaction manager, In-house cash, Risk analyzers, Liquidity planner, Hedge management and accounting, SWIFT integration, BCM, and integration with financial accounting and other applications.
$128,235 - $213,725 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Mastery of SAP Treasury: Define, strategize, and execute SAP cash management, Treasury management, including Transaction management, Hedge management, and accounting, Liquidity planning, and analyzers, showcasing your deep SAP Treasury proficiency.
$128,235 - $213,725 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Manager - Transaction Tax Compliance - Remote, US. Transaction Tax Manager to lead North America transaction tax and EMEA VAT to include tax reporting, tax compliance, tax accounting and providing tax support to internal teams.
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Support transaction execution for project financing, including helping structure, draft and review transactional documents, liaising with internal and external counsel and team members on transaction documentation, due diligence, transaction closings and business integration from a legal perspective.
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The Treasury Operations Associate supports the treasury and banking activity of the American Bible Society and the Faith and Liberty Discovery Center, LLC. Primary duties include lockbox and transaction processing and supporting banking, vendor, and internal relationships.
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We are looking for an SAP Business Analyst to manage and configure Procure to Pay (P2P), Financial Transaction Manager (FTM), and peripherals (e.g., advanced planning, MES) application activities related to our production plants.
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A strong understanding of cash management, FX, Debt capital markets, and interest rate risk management. MBA, CPA, CTP, or CFA preferred, showcasing your dedication to professional advancement. Experience in SAP integration with trading platforms (e.g., FXall, 360T) and market data feeds (e.g., Bloomberg and Reuters.
$128,235 - $213,725 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Specific components of NFRM including Transaction Processing Risk, Information Security Risk Management, IT Risk Management, Data and Record Retention and Operational Resilience including Business Continuity and Crisis Management.
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The qualified candidate will support various AML processes including, but not limited to, transaction monitoring alerts and case investigations, suspicious activity reporting, currency transaction reporting, sanctions (e.g., Office of Foreign Assets Control (OFAC.
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Hands-on expertise with any of the SAP Treasury core components (i.e. Cash management, Transaction manager, In-house cash, Risk analyzers, Liquidity planner, Hedge management and accounting, SWIFT integration, BCM, integration with financial accounting and other applications.
$102,750 - $188,375 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Senior Transaction Manager TM Team members Designated Broker & Partner Owner & Founder CEO & Managing Partner CFO & COO Managing Broker Operations Department External – Outside the company, i.e., members, organizations, vendors, etc.
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This is a full-time, salaried position, reporting to the Senior/Executive Director within our Transaction Advisory Services practice. You will perform independent research of local and state resources, interview persons familiar with the property, and conduct historical research to compile the information required for PML and PCA reports in accordance with ASTM standards and client specific scopes of work, including Housing and Urban Development (HUD.
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Manage government transaction tax audits including assigning and supervising tax staff and defending Crown Castle to reduce overall audit assessments. Manage all aspects of customer and vendor, exemption certificates, ensuring all documents are maintained to support transaction tax collection and remittance.
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