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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.
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Sr. Consultant Energy Transaction Management Software. Trellis Energy, a subsidiary of Blackstone Technology Group, is hiring a permanent Senior Consultant who will support in-house product development, customer implementation projects, and new business development.
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The Anti-Money Laundering (AML) Supervisor 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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In this role, you will be responsible for developing and implementing compliance services for our crypto platform, which includes the AML system and transaction monitoring system etc. Deep understanding of the crypto industry and regulatory compliance, including experience with crypto license implementation and transaction monitoring, is a plus.
$197,000 - $270,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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800 Delaware Avenue (18056), United States of America, Wilmington, DelawareAML Supervisor - Transaction Monitoring Operations. Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification.
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The AML Investigator II coaches their team and teaches others about AML processes through training and education. Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process.
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Lead the development of transaction-specific asset and hedging strategies that optimize yield versus capital within regulatory, accounting, and risk management constraints. Negotiate investment guidelines and treaty terms with ceding companies to deliver the flexibility necessary to manage asset risk and generate target returns.
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Strong life sciences corporate strategy and/or transaction execution experience preferred, including: new opportunity prioritization; partnering and M&A strategy; business development and transaction support; M&A and/or licensing execution; private placement execution; asset forecasting and valuation; portfolio management; or commercialization strategy.
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Our stability, integrity, technical leadership, and global capabilities make us a trusted advisor for clients worldwide, across a wide range of services, including Transaction Opinions, Transaction Advisory Services, Corporate Valuation Advisory Services, Portfolio Valuation & Fund Advisory Services, Real Estate Valuation & Advisory Services, and Dispute Resolution Consulting.
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The Deposit Operations Specialist is a member of the back-office Deposit Operations group which is made up of four support teams: File Maintenance, Quality Control, Transaction, and Call Center.
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We are currently accepting applications for a Transaction Advisory M&A Tax Senior Manager to join us in any of the following US office locations (Boston, MA; New York, NY; Philadelphia, PA; Princeton, NJ; East Brunswick, NJ; Red Bank, NJ; Whippany, NJ; Saddle Brook, NJ; Bethesda, MD; Los Angeles, CA; Orange County, CA; San Francisco, CA) or remotely within the US. The Tax M&A Manager will support our firm nationwide.
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6+ years of relevant professional work experience including experience in corporate development, investment banking, venture capital, transaction advisory, or private equity. Reporting to the CFO, the Director of Financial Planning & Analysis - Fintech/Insurtech, is primarily responsible for overseeing Covered's ('Company') financial analytics and forecasting platform and will be a key partner in analyzing strategic growth opportunities that will drive profitable growth for the company.
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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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Two (2) to Four (4) years of investment banking, private equity, consulting, or related finance experience ; c apital markets or project finance and transaction experience preferred. Execute project valuations, comparable transaction analysis, and gather marketplace intelligence while conducting scenario/sensitivity analysis to assess risk and ranges of outcomes.
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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. 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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transaction job Title: advocate Company: Target
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