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Advising the businesses on CFTC rules and regulations and ISDA transaction documentation. + In-depth knowledge of U.S. securities laws and broker-dealer rules and regulations pertaining to trading and transaction reporting.
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Responsible for AML transaction monitoring and surveillance programs. As an Anti-Money Laundering Compliance Officer, you will be responsible for overseeing and managing the Firm’s AML, BSA, and OFAC compliance programs.
$127,000 - $175,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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DCA offers the opportunity to gain extensive experience across multiple industries and transaction types including M&A, financings, restructuring and valuations. Lead extensive financial analysis and valuation analyses on clients and prospects, including comparable transaction and public company analysis, LBO models and DCF analyses.
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Compliance systems related work experience and experience in compliance transaction monitoring systems preferred (Actimize and/or FIS Prime) Assist with the Third Party Risk Management process within Third Party Risk Management System, investigations and escalations on Sanction alerts and overall the BSA/AML Compliance team in monitoring, measuring and analyzing AML compliance risk.
$100,000 - $130,000Full-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Provide excellent client facing service to multi-national companies with global indirect tax technology issues, including transaction analysis, supply chain, business expansion, and mergers and acquisition.
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Minimum of 6 years experience in an Audit or Transaction Advisory practice within a national or regional public accounting or consulting firm. The Transaction Advisory Services Line offers our clients assistance with buy side due diligence, sell-side due diligence, and working capital assistance.
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Build key relationships with colleagues in financial accounting, tax and accounting transaction advisory, equity capital markets, and portfolio management teams to understand the global transactions executed and any other significant operating activity within the portfolio.
$140,000 - $230,000 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Experience with correspondent Insurance Company relationships is preferred, plus CMBS and Bank financing transaction experience. 3 to 5 years of experience as a Vice President or Managing Director within a similar commercial real estate finance role and a demonstrable track record of transaction execution experience.
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They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
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5+ years of prior transaction surveillance and investigations experience in AML, counter-terrorism, anti-bribery, and/or anti-fraud experience (consumer banking experience is preferred) The role supports various AML & Fraud processes, including but not limited to, transaction activity reviews, suspicious activity, fraud referral, and enhanced due diligence, investigations, fulfillment of information sharing and law enforcement requests, and filing of Suspicious Activity Reports.
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Provide assistance in analyzing and resolving issues related to Systems, Applications and Products (SAP) Financials (FI), and Asset Management (AM) and GFEBS transaction codes. Provide assistance in resolving SAP IDOC errors for various financial and supply chain interfaces which include Government Purchase Cards, Defense Travel System, Purchase Requisitions, and Purchase Orders; additionally, resolves unmatched transactions and Unliquidated Obligations.
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Communicate with pre-processor to be sure all items are complete, paralegal or settlement processor to ensure all settlement figures are correct, and with post-closing agent to ensure the transaction is recorded and any outstanding issues are resolved.
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Provide excellent client facing service to multi-national companies in relation to their global indirect tax technology needs and requirements, including tax systems implementation, transaction analysis, supply chain analysis, business requirements analysis, and business transformation.
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The Senior Staff Accountant is an important member of the Accounting Department with responsibilities related to providing timely and accurate transaction processing and analyses for AHRC Nassau and Citizen’s Options Unlimited Inc, both agencies primarily funded by the New York State Office for People with Developmental Disabilities (OPWDD.
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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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