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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Supervisor - Enhanced Due Diligence TeamThe Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Perform functions related to the Bank’s Bank Secrecy Act / Anti-Money Laundering Program, including transaction reviews and/or account reviews. Provide mentoring and guidance to less experienced BSA Analysts performing transaction monitoring investigations.
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Once a Mortgage Loan Originator, MLO will be eligible for base hourly/plus overtime and MLO Bonus Plan. This plan provides for 6-Figure earning potential! After passing the exam and receiving extensive MLO Training, the MCO will be promoted to Mortgage Loan Originator.
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End to end understanding of Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD. Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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Successful candidates will have a demonstrated track record at an existing private credit manager, CLO manager, or Trustee with a firm grasp of processes around loan administration and loan agency.
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May supervise and direct the activities of other loan officer(s), loan officer assistant(s), or loan processor(s). PrimeLending, a PlainsCapital Company®, is a people-first company on a mission to make the home loan process simple and stress-free.
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Cherry Bekaert LLP is a licensed CPA firm that provides attest services, and Cherry Bekaert Advisory LLC and its subsidiary entities provide business advisory and non-attest services spanning the areas of transaction advisory, risk and accounting advisory, digital solutions, cybersecurity, tax, benefits consulting, and wealth management.
$70,585 - $154,300 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This role is responsible for the timely preparation, filing, and payment of corporate sales, use, meals, and other transaction tax returns on a semi-monthly, monthly, quarterly and/or annual basis including associated general ledger account reconciliations.
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5+ years of prior transaction surveillance and investigations experience in AML, counter-terrorism, anti-bribery, and/or anti-fraud experience (consumer banking experience is preferred) The role supports various AML & Fraud processes, including but not limited to, transaction activity reviews, suspicious activity, fraud referral, and enhanced due diligence, investigations, fulfillment of information sharing and law enforcement requests, and filing of Suspicious Activity Reports.
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We are seeking a Senior Transaction Tax Consultant for our various offices who will join our team working with our clients to plan for and manage various sales and use tax issues. Proactively monitor transaction tax legislative proposals and law changes to ensure clients are aware of potential opportunities/costs.
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BCG's Transactions & Integrations team supports businesses with end-to-end transaction excellence, including strategic decision making in mergers and acquisitions, preparing and executing divestitures and joint ventures, supporting IPOs and spinoffs, and creating winning strategies for post-merger integration.
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Minimum 4 years of experience of investment banking experience in the energy sector or in leveraged finance, capital markets, or M&A with a significant amount of energy sector transaction experience.
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1- 2 years real estate contract transaction processor. Provide transaction follow-up and respond to and resolve commission questions. Monitor upcoming sales transaction for completeness and compliance.
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Acts as liaison with Sellers, and internal correspondent coordinator, relationship manager, underwriting, and funding to ensure timely purchase of a loan. 1 - 5 years of experience as a wholesale and/or correspondent account executive with multiple Sellers, investors and loan products.
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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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transaction loan jobs in Plano, TX
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