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Reporting into the one of the team manager under Director of Global Analytics and Engineering, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG.
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Riveron is a people-first business advisory firm that operates at the center of the latest business trends. Advanced knowledge of accounting and finance, specifically the relationships between financial statements.
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8+ years' experience in corporate, multistate, indirect, value-added, or transaction tax compliance. Experience with tax technology applications (e.g. OneSource, Vertex, Avalara, Sovos /Taxware, Oracle Enterprise Business Tax.
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Must have a Bachelor’s degree in Management Information Systems (MIS), Computer Science, Engineering, Business, Accounting, Economics, Finance, Operations, or a related field and 5 years of progressive, post-baccalaureate advisory and/or consulting work experience.
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By applying, you consent to your information being transmitted by Jobcase to the Employer, as data controller, through the Employer’s data processor SonicJobs. These providers work in a specialty clinic, and may specialize in Palliative Care, Pulmonary, Infectious Disease, Endocrinology, Gastroenterology, Cardiology, Dermatology, Urology, Nephrology, Neurology, Hematology, Oncology, Allergy and Immunology, Rheumatology or other medical specialty.
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Reporting to the CEO, the CFO is a trusted member of the executive leadership team with responsibility for leading finance/accounting, facilities, and information systems functions for all service lines, including the Juliette Fowler Foundation.
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Systems review of Trident and transaction manager, issue resolutions submitted through OnBase. Database entry and updates – MLS, Transaction Manager. Transaction Support (non CES) (includes, But Not Limited To.
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Houlihan Lokey's Transaction Advisory Services (TAS) team assists private equity and corporate clients by providing cohesive diligence across financial, tax, data analytics, cybersecurity, and technical accounting.
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Legence, a Blackstone portfolio company, is an Energy Transition Accelerator™ that provides advisory services and implementation focused on financing, designing, building, and servicing complex systems in mission-critical and high performance facilities.
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Will carry out central administrative activities in accordance to with standard operating procedures as issued set forth by the Information Technology Manager or Director of Information Systems Controller.
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Keywords: Dallas TX Jobs, Chief Executive Officer, CEO, Chief Technology Officer, CTO, Chief Operations Officer, COO, Chief Information Officer, CIO, Chief Financial Officer, CFO, President, Senior Vice President, P&L Statements, Profit and Loss Statements, Mergers and Acquisitions, M&A, Financial, Business Administration, International Business Experience, Technical Services, Texas Recruiters, IT Jobs, Texas RecruitingLooking to hire for similar positions in Dallas, TX or in other cities.
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Demonstrates deep expertise and experience leading operations within a white-collar professional services environment that is rapidly growing through acquisition such as: Dental Support Organizations (DSO), Medical Support Organizations (MSO), RIA/Investment Management, Insurance, Audit/Tax, Human Capital Advisory, or Consulting platforms.
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Conduct detailed analyses of AML transaction monitoring alerts, customer due diligence files, and suspicious activity reports to identify any deficiencies or areas for improvement. Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are desirable.
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Serve as the outsourced Controller/CFO for multiple non-profit clients. We are looking for a dedicated, personable, hands-on Controller seeking a dynamic opportunity to guide our clients and provide transformative accounting services.
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Manage multiple client engagements relating to the financial services industry with primary focus on providing transformational process enhancement through procedural and control assessment of the various credit functions, enterprise risk management, commercial credit risk analysis and testing, revenue enhancement, and other advisory services.
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transaction advisory controller cfo jobs Title: associate accounting in Dallas, TX
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