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Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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Partner closely with global Tax teams to ensure adherence to compliance obligations, project planning, cash management and planning, organizational design and resource planning, as well as reporting to internal stakeholders a global view of Transaction Tax operations, opportunities and programs.
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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Sr. Investigator III, Transaction Monitoring Operations Team (TMO)The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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The project Manager will report to a Power Transaction Services Managing Director. This role reports directly to the Power Transaction Services Section Manager. Experience in energy consulting and the evaluation of distributed generation, combined heat and power plants, utility consulting, electric power generation facilities, including renewable (solar, wind), hydroelectric, energy storage, thermal (combustion turbine, solid-fuel), carbon capture and sequestration and/or other power generation technologies.
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Your key responsibilities As a Manager in Transaction Diligence Analytics, you will be a vital member of the team performing various descriptive and predictive analytics to advise clients in their decision-making process – whether helping them identify potential financial and commercial issues on an M&A transaction or strategic value creation opportunities on corporate clients and private equity portfolio companies.
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The RoleSr. Tax Analyst to work with transaction tax to include tax reporting, tax compliance, tax accounting and providing tax support to internal teams. Minimum 3 years transaction tax experience or the equivalent in training and education (e.g. CPA or Master’s in Tax.
$63,980 - $98,760RemoteExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The Director/Partner for Transaction Advisory Services works with our Mergers and Acquisitions (M&A) Advisory practice servicing both corporate and private equity clients. Job Details:We are looking for a Director/Partner to join our national Transaction Advisory Services (TAS) practice.
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Our dedicated Transaction Opinions group delivers fairness, solvency, and valuation advisory services across a variety of situations, including mergers, acquisitions, divestitures/spin-offs, SPACs/PIPEs, recapitalizations, restructurings, and activist shareholder situations.
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Our Board & Special Committee Advisory group provides advice to board of directors and special committees in valuing complex businesses and securities, understanding and structuring critical transaction issues, advising on alternatives, and rendering transaction opinions.
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As a member of the Transaction Monitoring Investigations (TMI) Quality Assurance Team CT&A, you would help protect Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks.
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We evaluate a wide variety of technologies, from wind turbines and solar panels to battery storage systems, fuel cells, and advanced fuel conversion technologies. Older, inefficient power generation and transmission systems are being upgraded and replaced with modern, environmentally friendly alternatives.
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Actively manage third party tax and legal advisors in order to effectively support global Transaction Tax needs globally. We are seeking a highly skilled and experienced Global Transaction Tax (VAT, GST, and related) Leader to join our Tax Department.
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Moderate years as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education. As a Team Lead of the Transaction Monitoring Investigations (TMI) Quality Assurance Team CT&A, you would help protect Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling, and mitigating risks.
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Job Summary:The Transaction Advisory Services Manager is responsible for managing financial, accounting and operational due diligence engagements. Job Duties: Plans and oversees the due diligence process, and applies knowledge and application of BDO standards to ensure effective and efficient delivery of quality services and products Analyzes financial and operating results within the context of a proposed transaction Performs industry, company and technical accounting research to assist the client in making informed decisions that impact the proposed transaction.
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California Department of Motor Vehicles’ Business Partner Automation (BPA) Program approval is required.
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Title: transaction Company: Cardinal Financial Company Limited Partnership
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