Collecting information
Organizing data
Quix Recruitment is excited to collaborate with a prestigious Big 4 professional services firm to recruit for a Tax Senior Associate role within their Tax Line of Service, based in the Cayman Islands. Assisting with projects such as tax reporting, corporate strategy, transfer pricing, and mergers and acquisitions. Expertise in compliance and consulting for investment partnerships, including hedge funds, mutual funds, private equity, and venture capital funds. Tropical Paradise: Enjoy pristine beaches, a vibrant multicultural community, and year-round warm weather. Work-Life Balance: Pair a fulfilling career with unparalleled leisure activities like diving, fine dining, and cultural events.
The VP is responsible for supporting member engagement and compliance by creating and regularly updating ABA compliance resources and training products, including Frontline training courses, FAQs on consumer compliance topics, and consumer compliance and Bank Secrecy Act (BSA) related topics pages on ABA's website.. Review and edit the monthly compliance Q&A columns published in the ABA Banking Journal and ABA Risk and Compliance Magazine.. Work with internal subject matter experts to maintain updated content related to Consumer Protection, Mortgage, Housing Finance Policy, and BSA / AML on ABA.com.. Certified Regulatory Compliance Manager (CRCM) preferred.. Knowledge of BSA / AML / sanctions law and regulations.
The Bank Policy Institute (BPI) is a nonpartisan public policy, research, and advocacy group, representing the nation's leading banks.. This position will help drive critical industry efforts to shape the future of emerging technologies in areas such as AI, cloud implementation, blockchain, quantum computing, etc.. Work with BITS members to examine current capabilities and the impact of new technologies (e.g., AI, intelligence tools, quantum computing, etc.. Meet regularly with federal agencies, including the Treasury Department, Office of Science and Technology Policy, Cybersecurity and Infrastructure Security Agency/DHS, law enforcement, and the federal banking agencies to advocate BPI's positions on emerging technology and security.. Collaborate with BPI colleagues in areas such as cybersecurity, fraud reduction, AML/sanctions, regulation, critical infrastructure protection, data management, consumer, AML/sanctions, privacy and 3rd party risk management.
The Senior Asset Manager oversees an assigned portfolio of multifamily properties with various loan and regulatory requirements.. Collaborating with Business Development, Underwriting, Loan Servicing and Subsidy Administration staff to further the Agency's efforts.. Masters in Real Estate Development (MRED) or a Master's in Business Administration (MBA) a plus. Knowledge of affordable housing, Low Income Housing Tax Credits, Tax Exempt Bond Programs and HUD Affordable Housing Programs. Housing and Community Development
This hire will work closely with the MD, Capital Markets to finance the extensive pipeline and support with wider capital markets duties in a growing renewable energy player.. Originate, structure, and execute project finance transactions enabling the development, construction, and operations of solar, wind, and battery storage in the U.S. This will include development loan facilities, tax equity partnerships, tax credit transfer transactions, construction loans, and term loans.. Proven transaction experience in the energy or infrastructure sector, preferably at a developer, operating company, private equity, management consulting, or banking.. Significant experience building, maintaining, auditing, and editing Excel-based project finance models.. Knowledge of renewable energy project development, utilities, interconnection, permitting, power markets, and renewable energy technologies.
Sovereign Credit Management (SCM) is responsible for establishing a consistent view of country risks and sovereign creditworthiness for Citigroup.. Sitting in the 1st Line of Defense as part of In-Business Global Country Risk Management under International, SCM partners closely with Citi’s Chief Country Officers and Banking Heads, Global/Local Markets Treasury, and credit underwriting teams, to ensure that country/sovereign risk views are appropriately reflected in the management of Citi’s international franchises and full spectrum of sovereign exposures across Citigroup.. SCM is looking for an experienced sovereign credit analyst to join the team.. Conduct research and analysis on a wide range of topics to develop views on global/ regional macro conditions and sovereign credit assessments. Sovereign credit analyst/macroeconomist with experience gained at top-tier global financial institutions, central banks (Fed, BoE, ECB), rating agencies or multilateral institutions/development banks such as the IMF/World Bank/EBRD
Conduct forensic financial analysis and investigative support across domains such as tax evasion, money laundering, asset tracing, and cryptocurrency-related crimes.. 10+ years of experience in forensic accounting, financial investigations, or litigation support.. Familiarity with laws and regulations governing AML, BSA, asset forfeiture, digital finance, and emerging risk.. Experience with tools such as EnCase, FTK, Cellebrite, Palantir, Chainalysis, or equivalent. Banking & Capital Markets Tax Senior Manager
Must have at least five years of progressively responsible experience in the information technology arena as an IT auditor, IT security analyst, IT manager, business analyst, system administrator or a combination of these.. Experience with assessing IT systems leveraging SOX, FISCAM, COBIT, or FISMA Compliance strongly desired.. Assist in developing required documents in support of internal SOX or FISMA reviews.. Recommends and helps implement GRC Tools to increase automation in the areas of compliance, auditing, and vulnerability detection for the branch.. Thoroughly assess and validate the SOX Risk Control Matrices (RCM's) for identified systems of record against Board policies.
Joining the Huron team means you'll help our clients evolve and adapt to the rapidly changing healthcare environment and optimize existing business operations, improve clinical outcomes, create a more consumer-centric healthcare experience, and drive physician, patient and employee engagement across the enterprise.. CFO support solutions. Demonstrate proficiency with: cash flow management, liquidity management, healthcare accounting, financial reporting (monthly operating reports, statements & schedules), operational improvement and overhead analysis, and pitchbook preparation. This job is also eligible to participate in Huron's annual incentive compensation program, which reflects Huron's pay for performance philosophy.. Inclusive of annual incentive compensation opportunity, the total estimated compensation range for this job is $134,400 - $160,000.
We are looking for a Senior Associate with an equity research, IR or investment banking background, to join our fast-growing Equity Advisory group, to provide an exceptional service to our high-profile clients.. Two-to-four years of experience in equity research, IR or investment banking. Has strong knowledge of Excel, PowerPoint and relevant data bases including Factset, S&P Capital IQ Bloomberg, Alphasense etc. The firm provides combined support in Transaction & Financial, Crisis & Issues Management, Global Public Affairs and Strategy & Reputation Communications, supported by research insights & data, digital & social strategy, media planning and creative solutions.. Thisincludes Equity Advisory support across the company reporting cycle, perception studies, capital markets days, activism defence, crisis management and to develop ESG and stakeholder value advisory
Lead communications strategies for private wealth clients, including family offices, ultra-high-net-worth individuals, and wealth management firms, ensuring tailored messaging and engagement.. Craft compelling thought leadership content, including op-eds, speeches, corporate messaging, and media materials.. Experience in private wealth communications, with a strong understanding of family offices, ultra-high-net-worth individuals, and wealth management firms.. Experience in financial policy, capital markets, or asset management, with a strong understanding of financial institutions, hedge funds, private equity, venture capital, and alternative assets.. Edelman Smithfield is committed to diversity, equity and inclusion and proud to be an equal opportunity employer.
Position Summary: The Financial Audit Consultant provides full financial statement and IT audit response support to the Department of the Navy (DON).. Manage incoming Prepared by Client (PBC) requests, assign PBC owners, utilize client audit response system, and track PBC status daily to include updating the master PBC tracker and database, and providing metrics to leadership.. Manage communications with internal and external entities to include activities such as, PBC requests to Defense Finance and Accounting Service (DFAS).. Active Secret DoD Security Clearance OR the ability to obtain a Secret Clearance required.. Experience supporting systems consolidation/migration, modernization, ERP implementation, IT system audit readiness, IT audit reviews, IT system control documentation, and/or FISCAM and Risk Management Framework (RMF) implementation and sustainment for State or Federal Government agencies or large, complex companies (greater than 1,000) employees.
The firm has consistently been recognized for its leading practices in many areas, including asset management, private equity, M&A, finance, real estate, tax, antitrust, life sciences, health care, intellectual property, litigation & enforcement, privacy & cybersecurity, and business restructuring.. The Senior E-Billing Coordinator plays a critical role in the revenue cycle of the firm by performing e-billing assistance on electronically billed matters such as but not limited to: monitoring and troubleshooting issues to ensure invoices are submitted successfully to our clients.. This also entails mapping the timekeeper titles on the vendor sites whenever appropriate.. The Senior E-Billing Coordinator will work in the more difficult vendor sites and will be periodically asked to hold training sessions for the more junior team members.. The Senior E-Billing Coordinator is expected to handle the more difficult rejections and should be able to coordinate independently with the E-Billing HUB or specific vendor sites to troubleshoot issues.
Overview Reporting to the Chief Financial Officer (CFO), the Controller will be responsible for the oversight of accounting, monthly and annual financial reporting activities.. The Controller will supervisor a team of two additional accountants and will have functional responsibility over accounting activities including, but not limited to: accounts payable, accounts receivable, grants accounting and reporting, chart of accounts and general ledger management.. Oversee proper grant accounting to support timely financial reporting to funders.. 7-10 years of experience in the areas of financial accounting, financial reporting, managerial accounting, and controllership within a multi-unit not-for-profit {501(c) 3} environment.. Must be knowledgeable of the accounting and reporting requirements of Internal Revenue Code sections relevant to not-for-profit organizations.
The objective of the Audit and Assurance Division’s Payment Quality Assurance (PQA) team is to support the annual testing program in compliance with the Improper Payments Elimination and Recovery Improvement Act of (IPERIA).. The purpose of the Senior PQA Analyst role is to lead, perform and review assessments relating to the four USF support mechanisms to determine improper payments.. Training or Formal Education Fields: Audit, Accounting, Finance and/or Business. Other Desired Experience: Telecommunications Industry; Microsoft Office; Regulatory. Handling confidential matters Traveling on an as needed basis Application of data analytics
We are seeking a Business Development Officer (BDO) to lead our efforts in the Northern Virginia region.. The ideal candidate will have strong roots in the commercial finance ecosystem and a proven ability to generate lending opportunities with government contractors and B2B service providers.. Provide market feedback and competitive intelligence to inform strategy and product development.. Minimum 5 years of experience in commercial lending, government contracting finance, asset-based lending, or a related specialty finance vertical.. Bachelor’s degree required; MBA or relevant professional certification (e.g., CFA, CPA) a plus.
A U.S.-based company, BWXT is a Fortune 1000 and Defense News Top 100 manufacturing and engineering innovator that provides safe and effective nuclear solutions for global security, clean energy, environmental restoration, nuclear medicine and space exploration.. With more than 7,800 employees, BWXT has 14 major operating sites in the U.S., Canada and the U.K. We are the sole manufacturer of naval nuclear reactors for U.S. submarines and aircraft carriers.. BWXT is currently seeking a Financial Reporting Analyst for its Charlotte, NC or Tysons Corner, VA location!. Expertise with Financial Consolidation and Reporting software (e.g., OneStream, Workiva).. As a federal government contractor, BWX Technologies, Inc. and any subsidiaries, affiliates and related entities (“BWXT” or the “Company”) complies with all federal, state, and local laws and customer requirements regarding health and safety protocols.
Business Title: Senior Associate, Consumer Compliance Requisition Number: 118208 - 21 Function: Advisory. KPMG is currently seeking a Senior Associate in Consumer Compliance for our Consulting practice.. Minimum of three years of recent experience in financial services regulatory compliance with a focus in consumer compliance and safety and soundness regulations, (such as a compliance manager and/or officer, auditor, examiner, advisor, consultant, or regulatory counselor) at a large financial institution, consulting firm, or a federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner is preferred. Bachelor's degree from an accredited college/university with a preference for Accounting, Finance, Business Management, Law, MIS, Economics, or other qualified business-related degree. Pursuant to the California Fair Chance Act, Los Angeles County Fair Chance Ordinance for Employers, Fair Chance Initiative for Hiring Ordinance, and San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
We represent companies at every stage of development, from entrepreneurial start-ups to multibillion-dollar global corporations, as well as the venture firms, private equity firms, and investment banks that finance and advise them.. The Patent and Innovations Group has an immediate opening for a US Patent Paralegal.. The ideal candidate will have a minimum of five years of U.S. patent prosecution experience.. Knowledge of CPI and/or other docketing system is preferred.. About the company Wilson Sonsini provides legal services to technology, life sciences, and growth enterprises worldwide, as well as the venture capital firms, private equity firms, and investment banks that finance them.
Working with Manager and Underwriting Group, prepares proposed credit outlines (pre-flights), including recommendations for loan pricing and terms, to present to Credit Administration for concurrence prior to proceeding with in-depth client negotiations of various and more complex terms and conditions or "indications of interest".. With the assistance of the Underwriting Group, prepares well developed credit memorandum that conforms to the Bank's required underwriting format and guidelines, seeking assistance from Team Leader, Regional President or Market President, as needed, to ensure that all complex issues have been adequately addressed.. Works in concert with Manager and Credit Administration to assess emerging risks and develop resolution strategies.. Consistently complies with all aspects of the Bank Secrecy Act, Anti-Money Laundering Rules, OFAC and FinCen Requirements, and the USA Patriot Act.. Skill and experience in structuring all types of Commercial/Industrial loans and owner occupied real estate loans for middle market to larger more complex businesses, experience with all types of SBA lending a plus.