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Our client is seeking a Transaction Monitoring Analyst to join their team. The BSA ANALYST should perform the assigned investigations "cases" which are deemed to bear indicia of suspicious financial activity as determined by internal procedures, followingBSA/AML industry standards and best practices.
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There are many names for a transaction coordinator: professional organizer, facilitator, fairy godmother. Your career as a transaction coordinator will be our team's right hand, from the time we go under contract, all the way to the closing.
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FanDuel Group is looking to add a Transaction Monitoring Senior Associate to its Financial Crimes Compliance team, with experience in compliance and/or related operations to review and disposition alerts associated to high risk customers, sanctions, politically exposed persons ("PEPs") and negative media.
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As a Transaction Tax Automation (TTA) Senior Associate within the RSM State and Local Indirect Tax practice you will be responsible for the following duties which are focused on three core concepts (Business and Professional Growth, Technical Expertise, and Excellent Client Service):Support senior team members with delivering on client engagements that focus on indirect tax technology processes and system solutions.
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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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There’s no one like you and that’s why there’s nowhere like RSM.RSM’s Transaction Tax Automation (TTA) practice is supported by a national team of subject matter experts who specialize in the implementation of technology platforms designed to enhance our client’s indirect tax compliance policies, procedures, and systems.
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Basic Qualifications:Requires a minimum of a Bachelor’s degree Requires a minimum of two (2) years’ experience providing Indirect Tax consulting services Requires a minimum of two (2) years of experience with Sales and Use tax complianceFunctional and technical experience with various Enterprise Resource Planning systems (i.e., NetSuite; Microsoft Dynamics; Oracle; PeopleSoft; SAP; etc.
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Support development of applications using software platforms, including but not limited to Alteryx, Power BI, Postman. Contribute insights and ideas to the development of automated solutions to support our clients indirect tax compliance processes and system infrastructure.
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Support projects focused on designing and implementing enhanced processes and systems that support our clients’ indirect tax compliance requirements. We support and inspire you to prioritize your wellbeing by delivering personalized, holistic programming for your physical, emotional, financial and community wellbeing.
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This position requires BSA/ AML transaction monitoring experience as well as experience in program oversight and execution. Global Transaction Monitoring Governance Manager, Vice PresidentJob Summary:Reporting to the Global Head of Transaction Monitoring, the Global Transaction Monitoring Governance Manager will oversee the execution of transaction monitoring governance activities across the Americas, EMEA, APAC, and Japan.
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Position Details Position Information Position Title Coordinator, Information Literacy & Liaison Librarian UIW Mission University of the Incarnate Word is a Catholic institution that welcomes to its community persons of diverse backgrounds, in the belief that their respectful interaction advances the discovery of truth, mutual understanding, self-realization, and the common good.
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Technical accounting & transaction advisory experience from a top-tier public accounting firm or a reputable in-house corporate environment. Senior Manager/ Director - Accounting and Transaction Advisory Services.
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Oppenheimer & Co. Inc. is seeking a Senior AML Transaction Monitoring Investigator to join their AML Group located in our Downtown Manhattan office. Experience in deep dive investigations and all aspects of AML/KYC/CDD/EDD across securities and transactional processing.
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Woodside Homes is looking for a talented Purchasing Coordinator who plays a critical role in assisting in the development of new products and maintaining a high quality of construction within the budget analysis.
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The Director brings both real estate asset management and NMTC transaction and portfolio management experience and industry relationships to the Ecotrust team and is committed to economic, environmental, and racial justice.
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Title: transaction coordinator Company: Up Up
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