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1-5 years of AML case investigations/transaction monitoring experience. Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems. Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending November 2025.
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Experience with Transaction Monitoring and reviews process. Strong knowledge on AML & Transaction Reviews; KYC checks. Analyze suspicious nature of the transaction. Title: AML/KYC Analyst.
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At least 2+ years of experience as a real estate transaction coordinator/closing coordinator. We are a rapidly growing off-market real estate investment firm seeking a motivated Transaction Coordinator to join our team.
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TPC is an independent tax and business advisory firm delivering technical expertise and exceptional service in the areas of tax and financial reporting to Fortune 1000 and middle market companies, both public and private, throughout the United States.
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Must have at least two (2) years of relevant experience in manufacturing operations management, an Attest, or Transaction Advisory practice within a national/regional public accounting or consulting firm including planning and scheduling, lean/continuous improvement, and production management.
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The Altesa Scientific Advisory Board (SAB) is comprised of academic and industry leaders in pulmonology, infectious diseases, virology, pediatrics and drug development, and s chaired by George Painter, Ph. D., Professor, Department of Pharmacology and Chemical Biology at the Emory University School of Medicine, and President and CEO of both DRIVE and the Emory Institute for Drug Development.
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Resicap is headquartered in Atlanta, GA with over 250 employees and operations throughout the U.S. Resicap provides advisory, sourcing, construction management, leasing, property management, property preservation, disposition, title, and capital raising services for institutional level single family real estate needs.
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For example: Transaction Monitoring Systems, KYC/CDD, Sanctions and Wire screening Applications, Network Analysis, Entity Resolution & Identification and Segmentation utilities or Case Management solutions.
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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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Through our industry relationships, advisory board, lending partners, and previous experience of franchise operations, our team looks to create a competitive advantage for outsized returns to our investors.
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Provide strategic subject matter expertise through advisory sessions, pre-sales support, and field assistance. Demonstrated expertise in customer-facing privacy and security consulting, implementation, and advisory roles.
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Develop regional creative concepts with the CCO, CEO, advisory council members, and other partners. Collaborate with our regional advisory council and senior leadership on strategic and tactical ideas to deploy in our Culture 2024 Get Out the Vote campaign.
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Houlihan Lokey’s Transaction Advisory Services (TAS) team assists private equity and corporate clients by providing cohesive diligence across financial, tax, data analytics, cybersecurity, and technical accounting.
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This role is part of Aprio's Advisory practice, where you will help clients achieve their strategic initiatives and maximize opportunities using Unanet ERP (GovCon) and related technologies. Work with a nationally ranked CPA and advisory firm that is passionate for what's next.
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The Strategic Director, Healthcare Leadership serves as the Association's lead representative and manager of strategic convening initiatives in health care, including the Alzheimer's Association Innovation Roundtable, the Dementia Care Navigation Roundtable, the Payer Summit and healthcare-related advisory groups.
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transaction advisory jobs Title: associate accounting in Atlanta, GA
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