Specific Skills:Requires a Masters in Finance, Economics, Accounting or related field, plus 1 year of experience in management consulting, strategy analysis or financial analysis roles. In the alternative, Employer will accept Bachelors in Finance, Economics, Accounting, or related field, plus 5 years of experience in management consulting, strategy analysis or financial analysis roles.br br Requires a minimum of one year of experience in each of the following skillsbr Forensic accounting to ascertain compliance with Foreign Corruption Practices Acts FCPA and AntiMoney Laundering regulations AML reviewing company data, policies procedures, financial transactions, accounting records, contracts and correspondence;br Reviewing compliance policies, using walkthroughs and sample testing to identify compliance weaknesses, proposing remediations to mitigate risks, and implementing program updates for financial institutions, medical equipment manufacturers, and pharmaceutical companies;br Processing large volumes of data and documents using Relativity and Tableau databases for inventory management and sales improvement in due diligence and business improvement projects, FCPA compliance matters and transaction lookbacks for financial institutions; andbr Analyzing financials, key performance indicators, market situations, and building financial models and projections in due diligence and antitrust projects and transfer pricing matters.
Combination Occupation :N
Offered to Applied Foreign Worker:Y
ForeignWorker Live on Premises :N
Live in Domestic Service Worker:N
Employment Contract :
Professional Occupation :Y
College/ University Teacher:N
Competitive Process:
Basic Recruitment Process :
Teacher Select Date:
Teacher Publish Journal Name:
Additional Recruitment Information:
Job Oder Start Date:2021-09-21
Job Oder End Date:2021-10-26
Sunday Edition Newspaper:Y
First Newspaper Name:New York Post
First Advertisement Start Date:2021-10-17
Second Newspaper Name:New York Post
Second Advertisement Type:Newspaper
Second Ad Start Date:2021-10-24
Job Fair From Date:
Job Fair to Date:
On Campus Recruiting from Date:
On Campus Recruiting to Date:
Employer Website from Date:
Employer Website to Date:
Pro. Org. Ad from Date:
Pro.Org. Ad to Date:
Job Search Website from Date:2021-10-15
Job Search Website to Date:2021-10-29
Private Employment Firm from Date:
Pricate Employment Firm to Date:
Employee Referral Program from Date:2021-10-20
Employee Referral Program to Date:2021-11-04
Campus Placement from Date:
Campus Placement to Date:
Local Ethnic Newspaper from Date:2021-10-22
Local Ethnic Newspaper to Date:2021-10-22
Radio/TV Ad from Date:
Radio/TV Ad to Date:
Employer Received the Payment:N
Payment Details:
Bargaining Representative Notified:N/A
Posted Notice at Worksite:Y
Layoff in Past Six Months:N
US Worker Considered:
Country of Citizenship:JAPAN
Foreign Worker Birth Country:JAPAN
Class of Admission :L-1
Employee Info
Foreign Worker Education:Bachelor's
Foreign Worker Education Other:
Foreign Worker Major:ECONOMICS
Year of Compelted Education:2005
Foreign Worker Istitution of Eduation:DOSHISHA UNIVERSITY
Foreign Worker Education Instution Address Line 1:IMADEGAWADORI KARASUMA HIGASHIIRU
Foreign Worker Education Institution Address Line 2:KAMIGYOKU
