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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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Provide strategic and operational due diligence support during R&D-focused acquisitions, including financial due diligence and post-merger integration planning. We are seeking a highly motivated and strategic Senior Financial Analyst to join our R&D Strategic Finance Team. This role offers the unique opportunity to play a critical dual role, serving as a financial planning and analysis (FP&A) partner to R&D leadership and a strategic business operations partner to the entire R&D organization.
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The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations, and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of law.
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Perform cost comparisons and analyses as needed to support Land Acquisition/Due Diligence. Prepare and submit for bid all civil engineering plans for rough and fine grading, wet utilities (storm drain, sewer, and water), dry utilities, street improvements (curb, gutter, sidewalks, AC pavement, signage, and striping), walls/ornamental iron.
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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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Prior experience with Corrigo, Enterprise-One/JD Edwards, Sharefile, Docusign, Envision, and Hyphen Solutions preferred. Communicate product and pricing changes to Construction, Sales, Customer Care, Design Studio, and other team members as appropriate.
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The Energy Investment Banking Engineering Technician role involves executing reserve database queries, quality control of data input, troubleshooting database errors, updating financial models, preparing presentations, analyzing data, and supporting investment banking with due diligence and valuation assumptions.
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Due diligence, strong attention to detail, and research skills Daily treasury operations, confirmation, and settlement experience (hands-on) Capability to prioritize daily tasks, and make good decision to move team in the right direction.
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Due to an increase in business, we are seeking an experienced MSP IT System Administrator (Windows) to join our 25 person MSP/CSP. The MSP IT System Administrator (Windows) will field issues and requests escalated directly by customer IT personnel, end-users, and monitoring tools (ConnectWise.
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Financial Crime Compliance (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering (“AML”), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, corruption, and market abuse, or other suspicious activity.
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The ideal candidate would have 5 years of relevant credit experience in the residential mortgage whole loan market, preferably with experience and the ability to manage post close due diligence with TPRs, make credit decisions/help assist the Onslow Bay scenario desk, closely interact with our correspondent partners and monitor market underwriting guidelines.
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Direct experience involving M&A (Mergers and Acquisitions) transactions, including contracts, legal analysis, due diligence support and integration/divestment. Drive improvement or development of the commercial, operational, and other legal processes, due diligence and legal productivity, simplicity, and standardization; keep abreast of legal developments, in particular commercial, regulatory and integrity risks that arise.
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As our new Mechanical Process Design Engineer, you will be working closely with Project Managers and other Consultants on ecology projects as well as the opportunity to be involved in a variety of environmental investigation/remediation, environmental compliance, health and safety, sustainability, and due diligence projects within our broad Environment and Health practice.
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Chief Enterprise Cloud Security Architect due to growth. Experience in cybersecurity as a cloud practitioner with thought leadership in Amazon Web Services (AWS), Microsoft Azure, or Google Cloud Platform (GCP.
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With Cognizant SAP, there are diverse career opportunities available to candidates due to our strong ecosystem of Hyperscalers (Microsoft, Google, AWS etc), Partnership with next gen technology providers like BluePrism, Automation anywhere; as well as companies like Syniti, Signavio and Qualtrics and of course, across SAP technologies and products like S/4HANA, Cloud & Technology ECC, SuccessFactors, BTP, Signavio, CX and Digital Commerce and Analytics.
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due diligence jobs Title: financial analyst Company: Robert Half in Plano, TX
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