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This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and KYC/transaction monitoring. On behalf of our client, a global consulting firm, we are looking for multiple AML Analysts to join our team.
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ACT Consulting has an immediate need for a State and Local Transaction Tax Accountant located in New York, NY with our direct client. Title: State and Local Transaction Tax Accountant.
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Depending on corporate title, role in the transaction, productivity, and type of incentive payout, participants can be eligible for compensation that includes a guaranteed salary against the variable incentive amount, that can range up to 25% per transaction, subject to final approval by the CEO of Intrepid.
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With vast experience in private and public sectors, ranging from Finance, Telecom, Health, Hi-Tech, Education, Defense, and Secu city, Matrix's customer base includes guest organizations in Israel and a steadily growing client base worldwide.
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BCG’s Transactions & Integrations team supports businesses with end-to-end transaction excellence, including strategic decision making in mergers and acquisitions, preparing and executing divestitures and joint ventures, supporting IPOs and spinoffs, and creating winning strategies for post-merger integration.
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Supervise and lead day-to-day activities of projects including interaction with client personnel, other team members, and professionals from other firms involved in technical accounting and finance advisory, transaction advisory, risk and investigations, and other forensic and litigation consulting engagements.
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Financial Crime platforms includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems, and other tools. Documentation of testing using standardized work papers and model validation reports and other client deliverables.
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As a Client and Transaction Manager Project Finance Vice President in Liquidity and Account Solutions, you contribute to the team by leveraging your expertise in product development and relationship management to make a significant impact within our Project Finance portfolio, supported by user research and customer feedback to fuel the creation of innovative products and continuously improve existing offerings.
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As a Vice President in Platform Sales, you will serve as a Sales & Client Executive for the Securities Services businesses focused on the Endowments & Foundations, Public and Corporate Pension and Public and Corporate Treasury client segments across the US. In this capacity, you will be primarily responsible for growing our business through new client acquisition as well as a component of managing and expanding strategic existing client relationships.
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My client is currently seeking a Transaction Advisory Senior to join their dynamic team in Boston, MA. My client is one of the largest accounting and consulting firms specializing in providing comprehensive transaction advisory services to clients across various industries.
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Seeking a Business Analyst/ Business Development Manager who is experienced with business requirements in Syndicated Loan / Treasury(Transaction banking) / AML within a client bank. Loan / Guarantee / Fund finance, especially Syndicated loan specialist Transaction Banking / Local Remittance/ Trade Finance Settlement / ISO /Payment Asset Management.
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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.
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The US Analyst will work in a team environment, would support Analysts, and would interact closely with the Group's Transaction Manager, Relationship Managers, as well as external groups, such as the credit department, back/middle office, and various product groups.
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At least 1 year of investment banking, transaction advisory, corporate development, or other similar experience. In Alternative Asset Management, Alantra offers its client unique access to a wide range of investment strategies in five highly specialized asset management classes (private equity, active funds, private debt, energy, and venture capital.
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Societe Generale Global Transaction Banking (GTB) includes payment and cash management, cash clearing services, trade services, factoring and foreign exchange services associated to these activities.
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transaction client jobs in New York, NY
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