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In-depth understanding of the concepts of KYC, AML risk and Due Diligence requirements as well as an understanding of the financial regulatory landscape. The focus of the Investigation & Analysis Group (“IAG”) team is to perform enhanced due diligence on prospective and existing Corporate and Institutional Banking (“CIB”) relationships in an effort to protect the Bank from Anti-Money Laundering (“AML”), Counterparty and/or Reputational risk.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Strong financial crimes background with focus on core BSA/AML compliance program requirements including customer due diligence, transaction monitoring, investigations, risk assessment, etc.
$70,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Chartered Financial Analyst (CFA) license or Certified Public Accountant (CPA) license. 10+ years of experience managing a Financial Planning & Analysis (FP&A) function. At least 4 years of experience managing a Financial Planning & Analysis (FP&A) function.
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Other Complete other duties as requested based on department, organizational need and as directed by CDO. Use CRM database to manage relationships, and track grants received, reports due, pending proposals, and prospects.
$75,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Assist in annual tax return process by requesting and depositing tax return payments, and processing Expatriate Due to /From payments. Responsible for updating ADP Workforce now system with relevant data about our expatriate population and their dependents (visa expiry, I94, passport validity, etc.
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Working with cross-functional teams (e.g., Legal, Corporate Development, Tax and Finance) in the due diligence process of mergers and acquisitions. As a Paralegal, you will join Aptiv’s Global Legal and Compliance team supporting the VP, Chief Corporate Development & Finance Counsel and the Legal Counsel, Corporate & Corporate Development.
$120,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Assist in mergers, acquisitions, and other strategic transactions, including due diligence, transaction management and integration planning in coordination with corporate development professionals and outside advisors, as needed.
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The Associate Director will be in constant contact with the PDX CFO, the Publicis US FP&A team and Finance Directors within the agencies of the PDX.The Associate Director will report to the Regional Director of FP&A.Budget/Forecast:Developing P&L statements tailored to each agency structural needsCollaborating with other financial teams to analyze, consolidate, and communicate costsEnsure forecast and budget inputs into all financial tools (HFM, Anaplan, etc.
$154,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Serve as a liaison to the Operational Due Diligence team in tracking operational due diligence on existing and high priority prospective managers. The anticipated base salary range(s) shown above are only for the indicated location(s) and may differ in other locations due to cost of living and labor considerations.
$120,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience: 10-15 years of experience in operational due diligence, risk management, internal audit, or a related field within the investment industry. The Operational Due Diligence (ODD) Lead will be responsible for overseeing and conducting thorough operational due diligence on prospective and current investments.
$225,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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At the United Nations, the paramount consideration in the recruitment and employment of staff is the necessity of securing the highest standards of efficiency, competence and integrity, with due regard to geographic diversity.
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You will be responsible for validating Anti-Financial Crime (AFC) models and Compliance models provide effective challenge to weed out Model Risk issues. We are looking for an Assistant Vice President to solve "hard to solve" problems associated with financial crimes and fraud detection.
$142,250Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As Partner of the Growth Equity Investing team, the candidate will play a pivotal role in shaping the strategic direction and identifying, conducting due diligence, and executing on investment opportunities.
$300,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Prior work experience including performing M&A trade due diligence, economic sanctions and OFAC background, national security reviews by the Committee on Foreign Investment in the U.S. (CFIUS), and mitigation of foreign ownership, control, or influence (FOCI mitigation) for cleared U.S. contractors, is also a plus.
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The CFAO will advise the CEO, engage with the Board, and partner with teams across the organization to further develop internal controls to mitigate risk and safeguard the assets of the agency by providing financial expertise, establishing strong systems, refining processes, and developing strong financial literacy to ensure accountability and ownership organization-wide.
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due job Title: financial Company: Pnc Bank in New York, NY
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