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The Anti-Money Laundering (AML) Tester will execute complex risk-based compliance transaction testing under the leadership of a team leader, for the purpose of independently validating adherence to applicable AML laws regulations, including but not limited to the Bank Secrecy Act (BSA), USA PATRIOT ACT, and Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), etc.
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Assist with core financial due diligence, helping to identify key risks and potential deal breakers, assess the strengths and weaknesses of the business against industry benchmarks, and aid in the evaluation of the potential transaction in the context of their clients’ investment strategy.
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As a mortgage broker your primary focus will be to develop and maintain client relationships by providing best-in-class advisory services throughout the transaction lifecycle. Your efforts will be supported by Greysteel’s Engine; a powerful infrastructure that includes industry-leading training, coaching, research, marketing and analytics supported by a seasoned transaction management team.
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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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Exercises discretion, judgment, and initiative regarding transaction problems and inquiriesComply with all department and company policies, procedures and overall security;Prepare mandatory currency transaction reports and monetary instrument logs in compliance with Bank Secrecy Act regulations, including adhering to KYC, OFAC, and Information Security policies and procedures.
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The qualified candidate will have experience working on a team, assisting in drafting and negotiating purchase agreements, financing agreements, and other transaction documents, and assisting in due diligence and closings.
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Drafting and negotiating purchase agreements, financing agreements, and other transaction documents. Coordinating due diligence processes and overseeing successful transaction closings.
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The Senior Associate ESOP (Employee Stock Ownership Plan) Advisory is responsible for the bulk of the data collection, modeling, valuation, and analysis work on phase I feasibility projects but also for supporting phase II transaction execution.
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You will participate in the full, end-to-end transaction process, including building complex financial models, analyzing market data, and preparing executive level presentations to help shape Varian’s future corporate and inorganic growth strategy.
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As business needs arise, ability to open and/or close the Branch and may require working hours outside normal scheduled hoursQualifications High school diploma or equivalent;Successful completion of the Bank’s in-house Sales Associate Training Program.
$54,600 a yearFull-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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Assist the Loan Officer in all aspects of the loan origination process, including analysis and underwriting, debt structuring, pricing strategy, creating presentations to senior management for pricing and loan authorization, due diligence review, transaction negotiation and closing.
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Cherry Bekaert LLP is a licensed CPA firm that provides attest services, and Cherry Bekaert Advisory LLC and its subsidiary entities provide business advisory and non-attest services spanning the areas of transaction advisory, risk and accounting advisory, digital solutions, cybersecurity, tax, benefits consulting, and wealth management.
$154,300 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Provide valuation, transaction analytics and cash flow modelling services across virtually all fixed income asset classes including loans, bonds, asset backed securities and private equity; Client service associate positions are entry-level roles and job seekers have completed or are in the process of completing their final academic year of educational requirements.
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Duties:Assist in drafting, reviewing, and negotiating commercial real estate transaction documents, including purchase agreements, leases, and financing agreements. Firm Type: Law Firm, Experience: 2 Years, A law firm in Washington D.C. seeks a Junior to Mid-level Real Estate Associate Attorney with 2-5 years of experience.
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Prior experience in at least one of the following areas: compliance, transaction monitoring, customer and transaction screening, KYC and risk rating, and regulatory/management reporting. Prior experience in at least one of the following areas: compliance, transaction monitoring, customer and transaction screening, KYC and risk rating, and regulatory/management reporting.
$149,500 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago
transaction job Title: associate in Bethesda, MD
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