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Conduct forensic financial investigations of possible violations of the Bank Secrecy Act (BSA), USA PATRIOT Act, Money Laundering Crimes, and Tax related frauds, and determine if a Suspicious Activity Report (SAR) is necessary.
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They design professional learning experiences that reflect the most fundamental components of KIPP Foundation’s point of view on fiduciary responsibility, financial compliance, policy and procedures, annual planning, budget management, and customer service.
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You will own and be responsible for leading the product development lifecycle for services that support online and offline use cases, cross-domain and historical time-series data. We are hiring for a Principal Product Manager (Technical) to drive the evolution of products which provide Amazon business teams and selling partners (marketplace sellers and retail vendors) with comprehensive, accurate, and standardized metrics in a timely manner to enable high quality, high velocity decisions.
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Our talented consultants enable our Financial Services Industry (FSI) Business Unit to deliver a myriad of business transformation solutions to our clients. 2+ years spearheading projects related to transformations in Financial Services industry (retail banking, insurance, wealth management, capital markets, and etc.
$116,000 - $119,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Assisting in the design, implementation, and delivery of training for the BAU team and fee earners in the areas of financial crime and sanctions, particularly anti-money laundering compliance. Working closely with and supporting the Head of Financial Crime & Sanctions and Global MLRO to implement enhancements and changes to the BAU's processes in respect of AML compliance to ensure the strategic objective for the firm's global AML compliance is achieved and monitoring the same on an ongoing basis.
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Advanced Excel skills are required; experience with financial software (e.g., Adaptive Insights, Anaplan) is a plus. Investment Analysis : Lead financial due diligence and analysis for potential mergers, acquisitions, and other investment opportunities.
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Great Benefits (Medical, Dental, Vision, 401K Match) + Upward Mobility + Strong Vacation Plan + Sick Days. The client likes top candidates who have sold for companies like: Coverall, ABM Industries, Kellermeyer Bergensons Services (KBS), ERIS, Summit Erosion Control, Enviroworks, Notra, OpenWorks, etc.
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Under supervision, this Financial Forecasting Senior Accountant, which specializes in financial forecasting and/or structured finance as well as other related services such as cost segregation studies as well as potential assistance on valuation type engagements, will complete a variety of assignments as designated by their manager, partner and/or principal (collectively their “Supervisor.
$87,000 - $105,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Synechron’s progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps, Data, and Software Engineering, servicing an array of noteworthy financial services and technology firms.
$110,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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RSM US LLP is looking for a dynamic M&A/Financial Instruments Tax Senior Manager to join our growing national Mergers and Acquisitions (M&A) Tax practice. Assist clients on a range of financial instrument and related M&A tax issues such as recapitalization, restructuring and bankruptcy transactions, classification, sales, exchanges of financial instruments, deductibility of interest, and hedging transactions.
$176,400 - $383,600 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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THE JOB / Account Manager, Client Services (Home Improvement Client) CLIENT SERVICES / Responsible for leading Octagon’s client business and day-to-day management of client programs. Discount portal for everyday goods and services.
$60,000 - $65,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The IRC's Home Study and Post-Release Services (HSPRS) for unaccompanied children in the U.S. is growing from six current IRC offices to more than 17 offices throughout the US. This is a national, multi-million-dollar project with ambitious delivery goals in a short time frame.
$64,000 - $82,000 a yearExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The Center is seeking an experienced Manager of Financial Planning & Analysis to join the Finance team to assist with the financial planning and budget management for the organization. Reporting to the Director of Financial Planning & Analysis, the Manager of Financial Planning & Analysis will support the director in managing the Center's Financial Planning & Analysis team with preparation of the organizational budget and reporting while adhering to strict grant management compliance.
$100,000 - $125,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Collaborate with clients on emerging financial platforms, including FinTech, mortgage lenders/services, cryptocurrency, and other digital assets. Practice Area: Finance - General,Finance - Financial Services Regulation, Job Type: Attorney.
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TRC is seeking an experienced full-time Associate Director to support and grow our Transaction Advisory Services (TAS) practice. Minimum of fifteen to twenty years of transactional experience, leading and managing complex environmental due diligence projects for multinational private equity, corporations, financial institutions, and their legal counsel.
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Title: financial services Company: Eisneramper Llp in New York, NY
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