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The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world. Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems.
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W&D’s dedicated Affordable experts are committed to addressing the affordable housing crisis in the U.S. and is comprised of capital advisory, investment sales (dedicated to Affordable), debt financing, LIHTC equity, and preservation.
$75,000 - $85,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Having foundational experience in estate planning, trust administration, tax planning, probate, and related areas, the Trusts and Estates Associate Attorney works closely with clients to understand their needs and provide tailored legal advice to ensure their wishes are carried out and their assets are protected.
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Through an integrated, holistic approach, our professionals provide solutions for building envelope, energy efficiency, sustainability, code advisory and construction advisory projects. ULTRASONIC TESTING (UT)- Phased Array, Lamination, Thickness, Corrosion Mapping.
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Manage the accounting staff who are responsible for, accounts payable, collections, fixed assets, and inventory. Our client in For Collins is seeking a Cost Accounting Manager to join its Accounting and Finance team, this person will be coming from another brewery or distillery.
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The Department of Civil, Construction and Environmental Engineering (CCEE) at North Dakota State University (NDSU) invites applications for a non-tenure-track fixed-term Assistant Professor of Practice position in Environmental Engineering effective Fall 2024.
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We perform a variety of procedures: restorative, fixed and removable prosthodontics, endodontics, oral surgery, dental implants, Invisalign and cosmetic dentistry. We perform a variety of procedures: restorative, fixed and removable prosthodontics, endodontics, oral surgery, dental implants, Invisalign and cosmetic dentistry.
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Description :Preferred Qualifications: The Director – TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the TD Securities USA, which include but are not limited to client on-boarding, enhanced due diligence review, and transaction monitoring.
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Maintain fixed assets and associated depreciation schedules in Great Plains; ensure proper recording of purchases and disposals. Reconcile and balance general ledger accounts for accruals, prepaids and fixed assets.
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Responsibilities:Assisting with large AML advisory/consulting engagements at large and mid-sized financial services companies. Preferred:Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC.Experience with AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.Experience working in a professional services or project-based environment managing the implementation of an AML System.
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Maintaining a working knowledge (functional and operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC.Conducting/facilitating internal or client facing meetings/presentation.
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Performing Human Capital Due Diligence (some or all of compensation, benefits, HR compliance, labor relations, HR communications, operations and technology, talent and culture) and post-deal integration / separation activities by identifying and quantifying transaction risks and opportunities.
$203,400 - $339,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Thorough understanding of business processes including:Order to Cash; Procure to Pay; Fixed Assets; Record to ReportSuiteBilling; Revenue Management/ARMExperience with NetSuite SuiteFlow & Advanced Approvals preferredExperience supporting NetSuite integrated applications (Banking/ACH, Avalara, Concur, BILL, RF Smart, etc.
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NCCCO for fixed & swing preferred, but fixed cab is required. We have grown from a Carolinas-based crane and rigging company into the leading provider of turn-key industrial construction and plant maintenance services in the Southeast.
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RADIOGRAPHIC TESTING (RT)- Gamma, X-Ray, Under Insulation Corrosion Testing, Digital. ANDT Inspection, a SOCOTEC Company, is a leading provider of Nondestructive Testing, an FAA Certified Repair Sation, and a premier provider of state-of-the-art Non-Destructive Testing, inspection, engineering, and integrated services throughout the United States.
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transaction advisory fixed assets jobs Title: associate accounting in IN, Pennsylvania
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