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Good to have business process working experience in Sourcing/Procurement, Ariba, Concur, fixed assets, master data setup (Purchase Info record, Source List, Vendor setup). Good to have business process working experience in Sourcing/Procurement, Ariba, Concur, fixed assets, master data setup (Purchase Info record, Source List, Vendor setup.
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Familiarity with vendor BSA/AML transaction monitoring systems (e.g., Actimize). The successful candidate will collect, aggregate, analyze, and visualize customer, product, and transaction data, developing reports and performing analysis to enhance BSA/AML tools and systems, including AML transaction monitoring.
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Through its acquisition of Greenhill, Mizuho provides M&A, restructuring and private capital advisory capabilities across Americas, Europe and Asia. Mizuho Americas employs approximately 3,500 professionals, and its capabilities span corporate and investment banking, capital markets, equity and fixed income sales & trading, derivatives, FX, custody and research.
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Responsibilities include teaching undergraduate courses in Studio Art. Courses include Drawing I; Color and Design; Three-Dimensional Form; 4D Time-Based Media; Advanced and Special Topics in Drawing; and/or selected courses in painting, sculpture, printmaking, ceramics, electronic art, intermedia, and photography.
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FTI Consulting Construction, Projects & Assets ("CP&A") is a leading global provider of Disputes, Advisory & Transformation services that address the strategic, financial, operational, regulatory, and capital needs of key players in the Power & Utilities, Oil & Gas, Chemicals, Mining, Manufacturing, Transportation, High-Tech/Semi-Conductor, Infrastructure, Real Estate & Industrial Sectors.
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Utilize knowledge of financial products (derivatives, equity and fixed income securities, currencies, structured products, deferred commission assets, commodities, commercial paper, private equity, and hedges.
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Fellow of the Society of Actuaries (FSA), or Associate of the Society of Actuaries (ASA) with a minimum of 5 years of experience post-ASA, is required. Advising first line teams, ERM team members, and management on regulatory compliance requirements and best practices with respect to effective model risk management.
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Brown Brothers Harriman is currently recruiting a FIU Surveillance Architect to join our AML Compliance Team. In this role, you will be responsible optimizing GFCC transaction monitoring and custody surveillance systems, including leading enhancement and tuning projects and documenting critical processes and logic changes.
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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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The Level 1 Alert Monitoring Associate is primarily responsible for reviewing different types of alerts generated (e.g. on intermediary wires, foreign correspondence banks, and or other unusual activity), via transaction monitoring systems, for potentially unusual and or suspicious activity as it relates to the Bank’s risk appetite and policies.
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As a Regional Business Senior Manager (NAMR) - Transaction & Integration Excellence , you will have two focus areas within this role - a major and a minor. You will be responsible for managing BCG's North America Transactions & Integrations business, the hub for the firm's Mergers & Acquisitions (M&A), Carve-Out (C-O) and Post-Merger Integration (PMI) expertise within the Corporate Finance & Strategy (CFS) Practice Area (PA.
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With input from Vice President and department Directors and Managers, develops and coordinates assembly of department presentations including Regional Vice President (RVP) meetings, National Retail Advisory Board (NRAB) meetings, Subaru of America (SOA)-related projects and meetings, quarterly Fixed Operations Financial Performance Review, and other presentations as assigned.
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Work with assigned Special Assets Officers to monitor the credit portfolio to improve asset quality; review trend analysis reports, address default situations, delinquencies, review maturing notes, receipt of financial information, review covenant default and Borrowing Base Certificate (BBC) reports and other reports as appropriate.
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Founded in 1971 , Marcus & Millichap (NYSE: MMI) is a leading commercial real estate brokerage firm focusing exclusively on investment sales, financing, research, and advisory services, with nearly 1,700 investment sales and financing professionals in 80+ offices throughout the United States and Canada.
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Assets Division, especially Complex High Net Worth Assets, including Cryptocurrency and Digital Asset Management. Assets Division, especially Complex High Net Worth Assets, including Cryptocurrency and Digital Asset Management.
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transaction advisory fixed assets jobs Title: associate accounting in IN, Pennsylvania
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