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Job Title Controls Testing & Assurance (CT&A) Transaction Monitoring Quality Assurance (QA) Team Associate. Relevant experience as an anti-money laundering (AML) investigator in a transaction monitoring and suspicious activity reports (SAR) writing capacity or equivalent experience or education.
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Associate, Global Transaction Tax. Alvarez & Marsal Global Transaction Tax (GTT) is seeking highly qualified JD, Tax LLM as well as MsT and MACC (Tax concentration) students preferably with a background in accounting for full-time positions in our GTT practice.
$110,000 - $125,000 a yearPart-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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GTT professionals provide corporate and private equity buyers with a broad continuum of transactional tax advisory services to support mergers, acquisitions, carve outs, investment and financing structures, disposition alternatives and post transaction activities.
$110,000 - $125,000 a yearPart-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Transaction tax engine experience (e.g., Vertex, Thomson Reuters, Avalara) We also have a large team that implements for large organizations (through standard or custom integrations) transaction tax engines and tax reporting/compliance technologies, and we provide technical support for these technologies during and after implementation.
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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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Project Finance or Energy Finance acquisition, management or transaction experience strongly preferred. Experience in CAISO, MISO, PJM, ERCOT or Southeast energy markets preferred. Minimum of 3 years of experience in renewable energy, finance or power marketing experience.
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Perform daily review, monitoring and analysis of various reports, logs, and account transaction data to identify trends, unusual activities and monitor large currency activities and report to BSA officer in a timely manner.
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2+ years of experience, ideally within investment banking, management / strategy consulting, or advisory / related valuation or transaction services. Blackstone Credit & Insurance (BXCI) is seeking to add an Associate to its Portfolio Insights team within the Office of the Chief Investment Officer (OCIO.
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Regulatory Operations team is responsible for reporting to external stakeholders in the North America region, including the reporting and monitoring of trade, transaction and position information across a wide range of traded financial products and business lines for the CFTC (Commodity Futures Trading Commission), SEC (Securities and Exchange Commission), and CSA (Canadian Standards Association) obligations.
Full-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Conduct transaction monitoring and determine if transactions are suspicious and investigation as necessary. Perform in-depth data analysis on various data types such as transaction data, KYC data, system data, etc.
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As the Screening & Transaction Monitoring Associate, you will review and report potential instances of money laundering (ML), terrorist financing (TF), bribery, and other law violations.
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Manage climate-related special initiatives and support Climate team functions, such as the climate help desk, climate transaction pipeline development activities, climate workforce development initiatives, climate webinars and outreach activities, climate research projects, and climate communities on CDFI Connect.
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Pattern Energy is a leading renewable energy company that develops, constructs, owns, and operates high-quality wind and solar generation, transmission, and energy storage facilities. Our mission is to transition the world to renewable energy through the sustainable development and responsible operation of facilities with respect for the environment, communities, and cultures where we have a presence.
$98,000 - $130,000 a yearExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Minimum of 2 years transaction experience in Investment Banking, Management Consulting, and/or Corporate Development/Venture Capital/Private Equity. Analyze / value businesses creatively and build financial models, including but not limited to: three statement operating models, public company and precedent transaction comparables, DCFs, return sensitivity tables.
$120,000 - $180,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Assisting clients before, during and after the transaction, our GTT practice works with clients across corporate functions to analyze and evaluate the tax profile and to implement planning designed to help meet each organization's global goals, strategies and business objectives.
$110,000 - $125,000 a yearPart-timeExpandApply NowActive JobUpdated 1 month ago
transaction job Title: associate in IN, Pennsylvania
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