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IRI., along with the Maritime Administrator and Corporate Registrar, have adopted an extensive know your customer and due diligence policy (collectively “KYC”), which includes, in part, vetting of all known parties to any transaction in which either IRI or the Administrators are to be involved.
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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. 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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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.
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Create strategies and blueprints that define end-to-end finance processes (e.g., Procure to Pay, Order to Cash, Record to Report) and harness the power of robotic process automation to accelerate transaction processing.
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Conduct technical reviews such as Currency Transaction Reports (CTRs), including preparation of presentation materials, review of documentation, attendance at review meetings, and completion of review action items and comment dispositions.
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Requires high-end experience in Mergers & Acquisitions and significant professional exposure to Corporate Law and Taxation, Investment Banking, and Financial Accounting and street-wise comprehension of the critical dynamics parties face during a Merger or Acquisition transaction.
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A leading Registered Investment Advisor (RIA) firm committed to delivering exceptional investment management and financial planning services to clients is looking to add an investment operations associate to their team.
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Extensive experience in: database architecture, design, and processing models as well as extensive experience with data architecture, modeling, and management in a broad spectrum of data repository environments, such as data warehouse, on-line transaction processing and hybrid.
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We are currently seeking a Senior Vice President of Finance and Accounting who, in conjunction with the CFO, prepares financial and ALCO reports including annual plan and operating budgets. We are currently seeking a Senior Vice President of Finance and Accounting to join our dynamic team.
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As an essential role in the Finance Department, the Supervisor, Finance is responsible for overseeing and managing multiple accounting, finance, and budget operations including Asset Management, Cash & Investment Management, General Ledger, Payroll, and Budget & Reporting.
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AWS Solution Architect Associate or Professional certification. Enterprise Architecture - Architecture - Lead Associate. A minimum of 2 years Data Analytics solutioning experience in AWS cloud using AWS native services (EMR, Redshift, Athena etc.
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The department is seeking to fill an Intelligence, Strategy, and Policy Associate position based at MITRE Headquarters in McLean, VA. Qualified candidates will have a strong intelligence background with some demonstrated technical experience in advancing intelligence analysis, and intelligence mission planning capabilities.
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Good knowledge in technical concepts - Security, Transaction, Monitoring, Performance. Good knowledge in technical concepts - Security, Transaction, Monitoring, Performance. Familiarity with API Management (Apigee) and Service Mesh (Istio.
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Strong experience in DevOps tool chain (Jenkins, Artifactory, Maven/Gradle, GIT/BitBucket) 1+ years of experience in designing and Implementing cloud-based solutions in various AWS Services (EC2, IAM, S3, Lambda, etc.
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Review, draft and negotiate relevant agreements including EPC agreements, master service agreements, procurement contracts, O&M agreements, asset management agreements, construction contracts, and other relevant transaction agreements.
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transaction job Title: associate accounting in Great Falls, VA
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