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Familiarity with Actimize's modules pertaining to transaction monitoring, customer due diligence, sanctions screening, and case management, with an emphasis on assessing feasibility of an organization's business requirements collected for implementation.
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The Transaction Advisory Services Senior Manager will be responsible for managing financial, accounting and operational due diligence engagements for both strategic and financial buyers in the middle market and private equity community.
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Bank of America-Merrill Lynch is currently seeking a Fixed Income Analyst to play a key role as part of its fixed income due diligence team that selects third-party investment managers for client investment.
$112,100 - $166,300 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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The Senior BSA Analyst is responsible for managing the timely case investigation of potential money laundering, terrorist financing crimes, and BSA/AML violations, by utilizing an AML software application, customer and enhanced due diligence information, referrals from business lines and open source intelligence such as negative media, internet research, and information from law enforcement.
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Ideal candidates should have experience representing pharma and life sciences companies in patent drafting, prosecution, due diligence, and patentability and freedom to operate analyses.
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Extensive knowledge of US STAT Reserving, reinsurance, and M&A practices, including corporate M&A, private equity, due diligence, post deal integration, tax consulting and planning, transaction structuring, restructuring, strategy formulation and financial modeling.
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Manages a team of EDD/AML Analysts conducting enhanced due diligence reviews of the Bank’s high-risk customers and other on demand due diligence reviews. Manages the Cannabis Related Business Program (CRB) which includes the initial due diligence review and onboarding of prospective customers, as well as all ongoing monitoring of approved customers.
$71,600 - $132,600 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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In addition, the Regs & Tax QC Analyst will check if Customer Due Diligence on new to bank clients meets the Regulatory & Tax requirements. The KYC QC VP will review the Customer Due Diligence on new to bank clients including the execution of Customer Risk Assessments, AML analysis (UBO analysis and screening results applied to Client Risk Matrix.
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Manage, and contribute to as subject matter expert (SME), consulting engagements in the renewable energy sector, particularly technical due diligence (TDD), vendors due diligence (VDD), and lenders technical advisory (LTA) for offshore wind projects, globally.
$120,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Supervisor - Enhanced Due Diligence TeamThe Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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As a professional in the group, you will be teamed with a highly talented and dedicated group of M&A financial and tax due diligence professionals on an investment banking platform.
$225,000 - $275,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Familiarity with investor landscape and operational due diligence requirements. Operational due diligence best practices. 5-10 years’ experience at hedge fund, bank or hedge fund service provider such as a law firm, accounting firm or compliance adviser.
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Conduct due diligence on current investments and potential investment opportunities (new issue and secondary within high yield, bank loans and direct lending) that are appropriate for the MidOcean credit platform and present those opportunities to the Investment Committee.
$125,000 - $140,000 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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TransPerfect Legal Solutions (TLS) empowers legal professionals to leverage AI, analytics, and multi-language technology across e-discovery, forensic consulting, due diligence, privacy, managed review, and staffing projects.
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Conduct audits of firm's AML Compliance programs including regarding customer onboarding, customer due diligence, surveillance, sanction, training, etc. The bank is currently growing its audit function to achieve a number of strategic objectives, including attaining "best in class" audit coverage, strengthening and developing audit methodology and dealing with heightened regulatory requirements due to recent growth.
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due diligence jobs Title: financial analyst Company: Robert Half in New York, NY
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