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Hands-on expertise with any of the SAP Treasury core components (i.e. Cash management, Transaction manager, In-house cash, Risk analyzers, Liquidity planner, Hedge management and accounting, SWIFT integration, BCM, integration with financial accounting and other applications.
$102,750 - $188,375 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience in Big 4/public accounting performing audits and related services for a diverse client base, and at least 7-8+ years of transaction services / due diligence experience. Embark, a 6X Inc 5000 fastest growing company, is a new kind of business advisory firm with our sights set on $1B.
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ScionHealth launched in December 2021 following a transaction between leading healthcare companies LifePoint Health and Kindred Healthcare, with talent and resources from both companies combining to form an organization devoted to providing great care to tens of thousands of patients annually.
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The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world. Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems.
$150ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Enhance collaboration and client improvement strategies with Wolf Global’s Risk, Resilience, and Transaction Advisory practices. Wolf Global is a global business advisory firm trusted by corporates, governments, private clients, and their counsel, to find and create solutions to complex, often unprecedented, situations and crises.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Requirements Investment Banking, Capital Raising, Angel Investing, Broker-Dealer, Corporate Finance, Capital Markets, Equity Capital Markets, Financial Services, Private Equity, Private Equity Funding, Private Equity Firms, Management Consulting, Venture Capital, Transaction Advisory, Transaction Advisory Services, Mergers & Acquisitions, Due Diligence, Private Placements, Growth Capital, Seed Capital.
$100,000 - $250,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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In addition to this the team is also responsible for client onboarding, Transaction Monitoring, and for the detection and prevention of financial crime including, money laundering, and terrorist financing.
$120,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated 26 days ago - UpvoteDownvoteShare Job
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Assist in the development, implementation and enhancements to all critical Compliance controls and systems, including transaction monitoring, sanctions screening, and Know Your Customer (KYC) Facilitate the transaction monitoring, sanctions screening and customer risk rating model management and lead the tuning, optimization and validation activities on an ongoing basis.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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FTI Consulting Construction, Projects & Assets (“CP&A”) is a leading global provider of Disputes, Advisory & Transformation services that address the strategic, financial, operational, regulatory, and capital needs of key players in the Power & Utilities, Oil & Gas, Chemicals, Mining, Manufacturing, Transportation, High-Tech/Semi-Conductor, Infrastructure, Real Estate & Industrial Sectors.
$150ExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Serves as a member of Fraternity & Sorority Enrichment's advisory team, specifically related to new member education as well as member risk education/prevention and assessments. Schedules such activities through collaboration with key campus partners such as Housing and Residential Experience (HRE), Fraternity and Sorority Enrichment (FSE), Victim Empowerment Program (VEP), Student Conduct & Academic Integrity (SCAI), Athletics, Band, among others.
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Provide legal support to a global marketing and transaction team. Job Summary: The Corporate Transactional Attorney will work with AerSale’s legal team to assist them with aviation contracts (purchase, sale and lease of airframes, engines, components and parts) FAA and other regulatory compliance matters and other transactional and corporate matters as needed.
$150ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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2-3 years of recent public accounting or consulting experience, with a focus on audit and/or transaction advisory within the healthcare industry. Transaction Advisory Associate, specific to our healthcare vertical.
Full-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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The Commercial Credit Officer (CO) is a highly skilled resource, providing expert level advisory guidance and integrated debt capital solutions for both Business Banking and Middle Market commercial banking clients owned by private equity firms.
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Assist in the development of transaction monitoring especially for AML purposes. Relevant experience in Consumer Finance and/or FinTech regulatory compliance (AML, money transfer/remittance, debit card, credit and bank partnership experience.
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Previous experience in AML Transaction Monitoring in a Private Banking environment. Develop and participate in education, training and awareness activities as part of the transaction monitoring program.
ExpandApply NowActive JobUpdated 1 month ago
transaction advisory jobs Title: associate accounting in Miami, FL
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