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Our dedicated Transaction Opinions group delivers fairness, solvency, and valuation advisory services across a variety of situations, including mergers, acquisitions, divestitures/spin-offs, SPACs/PIPEs, recapitalizations, restructurings, and activist shareholder situations.
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They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
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Oversee transaction monitoring including investigating and reviewing SARs and CTRs. A long standing family owned bank is looking to add a Senior BSA Analyst to their BSA Compliance team! Oversee transaction monitoring including investigating and reviewing SARs and CTRs.
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General knowledge of risk assessments, testing, transaction monitoring, sanctions screening, KYC, and issues management. ACAMS, ISCO or other financial crimes-related certification preferred. General knowledge of risk assessments, testing, transaction monitoring, sanctions screening, KYC, and issues management.
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Role Overview:The Ankura TAS practice is seeking a Managing Director to lead the newly created M&A Transaction Tax practice. Practice Overview:Ankura’s Transaction Advisory Services (“TAS”) practice provides a holistic approach to transaction diligence and execution.
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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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In November 2012, Wilsonart became a new, independent company when Clayton, Dubilier & Rice ("CD&R") and Illinois Tool Works Inc. (NYSE:ITW) completed a transaction for the sale of ITW's Decorative Surfaces business unit.
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Overseeing transaction closings and supporting post-closing integration efforts. Leading due diligence processes and negotiating transaction documents. Discover more in-house counsel opportunities across various locations, including California, Texas, New York, and more on JDHuntr.
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Position ProfileWeaver seeks a Transaction Tax Senior Associate to join our growing team. A Transaction Tax Senior Associate will work efficiently to obtain technical tax knowledge to assist clients in a variety of M&A transactions.
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We optimize our clients' experience using unique proprietary technology coupled with robotic process automation, intuitive digital programs powered by machine learning, and enhanced by an extensive proprietary transaction data set.
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Position is responsible for performing moderately complex transactional, operational and customer support tasks, including invoice/collateral processing, cash processing, EDI testing/processing, transaction research, and reconciliation.
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Both offices work collaboratively across all transaction reviews and BIG operationsRole Overview Conduct legal, regulatory and financial due diligence to assess reputational risk in a variety of transactions and business relationships Reputational issues analyzed by BIG include FCPA/anti-bribery compliance, environmental/social responsibility concerns, geo-political risk, financial irregularities, litigation risk, controversial products/services, human rights issues, data privacy, etc.
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The transaction will enable Kodiak to operate with greater flexibility and focus, positioning it to accelerate growth and expand its technology portfolio to better serve healthcare provider organizations across the county.
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Microsoft Transaction Server, MTS) middleware to WebAPI or other. Key Deliverables to be developed and maintained through the course of the engagement:Detailed Assessment of the existing VB6/ASP server components to identify COM, Language, Structural, and Win32 migration requirements and strategies to meet those requirementsDetailed Strategies for upgrading COM+ (aka.
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Lead, direct staff responsible for executing business unit transaction and control testing, data governance, reporting and remediation planning on behalf of Wealth. Serve as senior leader and subject matter expert to direct all first line of defense risk management responsibilities as outlined in the Enterprise Risk Management Framework for all the Wealth Management division to include Private Wealth/Banking, Trust and Brokerage.
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transaction job in Irving, TX
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