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Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team The Anti-Money Laundering (AML) Sr. Supervisor 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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Removal of hazard/incident roadway debris,Removal of debris and litter due to high tide and winds at contract locations. Removal of roadway debris (including sand/dirt) that has collected in CCAs and ramp gore areas.
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Job summary As a Know Your Customer (KYC) Specialist within the Asset Wealth Management (AWM) Client Operations team, you will play a pivotal role in our client due diligence process and KYC program.
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We specialize in technical, commercial, and environmental due diligence and are recognized nationally for our depth of experience in solar and storage project development. BS/MS in engineering or atmospheric science and 5+ years of solar resource and battery storage modeling experience – wind generation experience a plus.
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A Federally Qualified Health Center (FQHC) in New York is currently seeking an experienced Finance professional to join their staff as their new Chief Financial Officer (CFO). Oversee recruitment, selection, onboarding, and training of financial personnel to build a strong finance team.
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Prepare concept drawings based upon client’s development objectives and conclusions of due diligence. Colliers Engineering & Design is seeking a Senior Project Manager/Assistant Department Manager that is team-focused, innovative and results-oriented self-starter to assist in expanding our Traffic Planning Discipline in our Dallas, TX office.
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Functions are supported to ensure the appropriate completion of critical customer due diligence for AML processes including customer data repair, centralized Refresh of customer due diligence data elements, exiting of customer relationships due to AML reasons, regulatory reporting of cash received in the U.S. including cash aggregation and currency transaction reporting exemption records as required by the BSA.
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For Union and Prevailing Wage roles, compensation and benefits may vary from the listed information above due to Collective Bargaining Agreements and/or local governing authority. Paid Parental Leave and lifetime Fertility Benefit reimbursement up to $10,000 (includes adoption or surrogacy.
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Negotiating investment management agreements Providing legal advice to the firm's institutional funds team Advising management in the institutional business Review requests for proposal submissions Review responses to due diligence requests Helping the institutional business navigate new and/or changing regulations across multiple jurisdictions.
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Be involved in execution activities, including responsibilities such as data collection, analysis, and preparation of materials, as well as taking responsibility for managing business valuation processes, such as conducting due diligence investigations and preparing transaction documentation.
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Overview As a Finance Associate Manager at PepsiCo, you will be responsible for financial planning for the SAP S/4 HANA PepsiCo Global Template program (PGT) and Tech Strategy (TS)/Enterprise Solutions (ES) global team which manages global, sector, and corporate financial performance through action-oriented analytical insights & financial tools.
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Monitor job boards, transcript calendars, and due dates, in order to oversee the transcription process through the full lifecycle: from audio track-in, assignment, transcription, quality check, finalization, and final turn-in to Production.
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Responsibilities: Ownership of the Program Finance software tool sets to include Cobra, MSP, PM Compass and reporting avenues such as Power BI dashboards, Costpoint Business Intelligence, etc. Primary data steward of Program Finance tool data.
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Due to rapid growth and increased demand for our international privacy and technology compliance and legal services, VeraSafe is seeking an exceptional Sales Director to lead our sales function.
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Practices seeking to hire candidates with this profile include (hiring locations listed): (Boston, Chicago, Dallas (Plano), New York, Washington DC) Our team supports cyber due diligence, incident response, insurance claims, and security transformation.
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due job Title: finance Company: Colliers in Plano, TX
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