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The GCAOO Quality Control/Quality Assurance (QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines of business.
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3-5 Years BSA Experience, either due diligence or transaction monitoring; Perform due diligence as needed for customers who are the subject of SARs. 1-2 Years Transaction monitoring experience – Transaction monitoring alerts, CTRs, Case management, and SAR writing.
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U.S. PERSON REQUIREMENTS Due to compliance with U.S. export control laws and regulations, candidate must be a U.S. Person, which is defined as, a U.S. citizen, a U.S. permanent resident, or have protected status in the U.S. under asylum or refugee status.
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Deliver economic and market views, investment strategy, manager/fund/security research, and due diligence. Job postings typically remain open for approximately 20 days of the posting date listed above, however the job posting may be closed earlier should it be determined the position is no longer required due to business need.
$65,000 - $68,000 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Due to compliance with U.S. export control laws and regulations, candidate must be a U.S. Person, which is defined as, a U.S. citizen, a U.S. permanent resident, or have protected status in the U.S. under asylum or refugee status.
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Advising clients on a variety of issues including multistate tax planning, accounting for income taxes, restructuring, audit defense, and due diligence. Our specific services include state income and franchise tax, indirect tax, business restructuring, credits and incentives, sales and use tax outsourcing, excise tax, property tax, state strategic tax review, and state tax controversy.
$95,900 - $203,060 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Conduct ongoing oversight and diligence of mutual fund service providers. Ability to interpret and apply regulations relevant to diligence, oversight, and development and review of policies and procedures.
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At least 3 years' experience as an EHS Director is required, with a minimum of 7-10 years of relevant experience in environmental health and safety, with progressively increasing levels of responsibility.
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Under the direction of the Nurse Manager, in this entry-level Behavioral Health Tech (BHT) position, you will receive paid on-the-job training to care for patients under Court Ordered Evaluation or Treatment due to mental illness.
$16.87 - $24.88 an hourFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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3+ years managing cross-functional teams to deliver M&A engagements across all of phases of the M&A lifecycle including due-diligence, pre-close, and post-merger integration. M&A IT advises, implements, and delivers transformative solutions to clients to optimize their IT activities due to a pending/completed transaction, restructuring and strategic cost transformation event.
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For Union and Prevailing Wage roles, compensation and benefits may vary from the listed information above due to Collective Bargaining Agreements and/or local governing authority. Paid Parental Leave and lifetime Fertility Benefit reimbursement up to $10,000 (includes adoption or surrogacy.
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Collaborate with investment banking, legal, and other internal teams to coordinate due diligence, deal structuring, and documentation processes. As a Healthcare Equity Capital Markets Analyst, you will be responsible for conducting research and analysis to support the origination and execution of equity capital markets transactions within the healthcare sector.
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Due to our consistent delivery of quality products, The Mint has continued to see a boom in growth, with six thriving locations in Arizona, seven Michigan locations, and a brand new store in Missouri.
$40,000 - $50,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Accountable for overall Due Diligence of third parties across all risk domains, including quality check for all due diligence assessments completed by the managed service provider (MSP.
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Assist with due diligence on acquisition targets and greenfield opportunities to support the growth of Clearway’s development pipeline. Reporting to the Director, Commercial Origination, the Manager, Commercial Origination is responsible for assisting and implementing the sales and marketing strategy of Clearway Energy Group's utility-scale development pipeline to corporate clients.
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due diligence jobs Title: director in Mesa, AZ
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