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Customer and Enhanced Due Diligence (CDD and EDD): Facilitate the identification of potential high risk customers at account opening, through account monitoring, and through the BSA software.
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The scope of the TPRM program includes performing risk-based due diligence on Deloitte U.S. Firm's third parties. Gain basic knowledge and understanding of Deloitte U.S. third party due diligence policies and guidelines, as well as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions.
$165,000 a yearFull-timeExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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Successful completion of the following JCITA courses: Advanced Planners Course (APC), Advanced Technicians Course (ATC), Due Diligence Course (DDC), or Foundations of Sensitive Support (FOSS) course.
$140,000 a yearFull-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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This position leads an important organizational division of HART, reports to the Executive Director/Chief Executive Officer, and is responsible for all areas of finance, including financial reporting, long-range forecasting, budgeting, accounting, grants management, and procurement.
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Life Cycle Engineering is currently seeking individuals to support the Engineering and Planning Department (Code 200) at Pearl Harbor Naval Shipyard and Intermediate Maintenance Facility (PHNSY&IMF) as a Planner/Estimator.
$48 an hourExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The Honolulu Authority for Rapid Transportation (HART) is seeking an experienced, strategic-thinking financial executive to fill the role of Chief Financial Officer/Director of Finance. Supports and advises HART’s Executive Director/CEO and other HART leaders on financial matters.
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Special Agents are known for their financial investigative expertise in areas such as tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more. As an IRS employee, you’ll enjoy all the rights and benefits of federal employment and, as a Special Agent, you’ll use your skills and knowledge to conduct investigations relative to criminal statutes of tax administration, financial crimes, and other related offenses, which vary in levels of complexity and scope.
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Performing due diligence and permitting for energy projects may also include writing NEPA documents, including EAs or EISs, mitigation plans, HCPs, BAs, ECPs, and other documents required under the Endangered Species Act and other environmental rules, regulations, and associated permitting.
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CALIBRE Systems, Inc., an Employee-Owned Management Consulting and Digital Transformation company, is seeking a Medical Logistics Planner to work in the Office of the Force Surgeon (OFS), and the M4 Medical Logistics (MEDLOG) Branch to support world-wide Operational and Concept Plans focused on Health Service Support (HSS) and requiring significant logistical structure and coordinated operational and strategic enablers.
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We are seeking an Senior Estimator/Planner to be responsible for developing cost estimates to support our ongoing ship repair contracts with DoD and commercial customers. The Estimator/Planner works closely with all departments to identify the amount of material and manpower needed to perform ship repair availabilities.
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Financial Migration Planner. Financial Performance Planner. Insight Global is seeking a financial migration analysts to support a federal client out of Pearl Harbor, HI. This client is executing a large financial transformation for the Department of the Navy, migrating from the legacy financial systems to Navy ERP. The team is supporting the initial phase of the migration, focusing around data transformation, migration, and cut overs into the new system (Navy ERP.
$140,000 a yearFull-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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This employment opportunity at Central Pacific Bank in Honolulu, HI would allow you to join the Investment Program at Central Pacific Bank as a Financial Advisor associated with LPL Financial.
$48,000 a yearFull-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Bachelor's degree is required for Certified Financial Planner (CFP) certification.) Using required State of Hawaii Insurance and Financial Industry Regulatory Authority (FINRA) Series 7, 66 and/or 65/63 (or CFP in lieu of S65) licenses, solicits and services mutual funds, insurance contracts, and advisory services/managed account portfolio solutions (MAPS.
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At least 2 years’ experience as a Joint or Service Space Planner. Support each relevant planning conference for Joint Exercise Lifecycle (JELC) events (e.g. VALIANT SHIELD, NORTHERN EDGE and TALISMAN SABRE, KEEN SWORD, RED FLAG, BALIKATAN, COBRA GOLD, PACIFIC SENTRY and RIMPAC.
$165,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Experienced National Environmental Policy Act (NEPA) planner and environmental planner with ability to write NEPA documents and support projects through the federal environmental permitting processes from constraints analysis/scoping through regulatory consultations to environmental certification (FONSI or ROD.
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due diligence financial planner jobs Title: tax manager Company: Deloitte in Honolulu, East-hartford, Connecticut
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