As the Screening & Transaction Monitoring Associate, you will review and report potential instances of money laundering (ML), terrorist financing (TF), bribery, and other law violations. Screening & Transaction Monitoring Associate.

The Transaction Services department is comprised of Allocations, Trade Confirmation, Settlements, and Collateral Management. In this role, one will be trained on the core concepts and tasks of each group (Allocations, Confirmation & Settlements, Collateral Management), preparing them to obtain a broader skillset and extensive full-cycle knowledge of Transaction Services.

Within the Special Projects Group in TAS tax, the Tax Manager, Transaction Advisory Services will be responsible for advising clients on U.S. federal income tax issues associated with mergers and acquisitions.

The Tax Manager, Transaction Advisory Services in this role will be the primary client contact for technical tax work, including structuring and restructuring, Section 382 analyses, consolidated return subsidiary share basis and earnings and profits analyses, Section 1202 analyses, and transaction cost studies.

Maintain a document management system for marketing deliverables and due diligence to be accessed by all parties to a transaction. Transaction Pipeline management using Marcus & Millichap's proprietary software.

Takes ownership of successful route closing rates by reviewing progress and identifying gaps with the Route Transaction Manager. This position will work directly with the Route Transaction team to route prospects through the route transaction process under the direction of the Route Transaction Manager.

From ideation to monetization, Portage Point delivers excellence across transaction advisory services (TAS), transaction execution services (TES), office of the CFO (OCFO), performance improvement (PI), interim management (IM), investment banking (IB) and turnaround and financial restructuring (TRS.

The Managing Director, TAS should be prepared to work within a collaborative team environment and evaluate the potential transaction alignment of a clients' investment strategy. This role represents a unique opportunity for highly-motivated leader to serve private equity, direct lenders and corporate clients to increase value through thoughtful transaction diligence and structuring.

Serves as Data Steward as part of an Agile team dedicated to Claims Transaction data operations & initiatives. The Data Steward leads complex, cross-organizational conversations – including risk assessment, data quality auditing, issue management, and knowledge management – to ensure Claims Transaction data is fit for organization use.

The Transaction Manager will facilitate, coordinate, and monitor each assigned transaction from initial quote to loan closing by working with internal and external team members and stakeholders to ensure smooth transaction execution.

Relevant experience as an Anti-Money Laundering (AML) investigator in a transaction monitoring and SAR writing capacity or equivalent experience. Job Title Remote - AML Transaction Monitoring Investigator.

Moderate as an AML investigator in a transaction monitoring and Suspicious Activity Report (SAR) writing capacity or equivalent experience or education. Job Title Remote - AML Transaction Monitoring Investigations.

Within the Special Projects Group in TAS tax, the Tax Senior, Transaction Advisory Services is responsible for advising clients on U.S. federal income tax issues associated with mergers and acquisitions.

Ankura’s Valuation and Transaction Advisory (VTA) practice helps companies and counsel address complex financial issues, including navigating challenging and high stakes legal and regulatory matters, as well as provide in-depth advisory services on transaction, restructuring, strategic, tax and financial reporting issues.

The Transaction Manager is responsible for the on-boarding and daily management of Project Finance related client transactions. Transaction Manager, Project Finance Unit. Responsible for the onboarding and upkeep of a transaction during the initial stages, negotiation and post- closing phases, to ensure all contractual obligated are properly reflected (Billing, Letter of Credits, UCC’s and Annual Tax Reporting.