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Financial crime Jobs in Detroit, MI

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Financial crime • detroit mi

Last updated: 2 hours ago
  • Promoted
Financial Consultant OR Senior Financial Consultant

Financial Consultant OR Senior Financial Consultant

California Housing PartnershipDetroit, MI, US
Permanent
Financial Consultant or Senior Financial Consultant.The California Housing Partnership (the "Partnership") is seeking to hire ONE (1) Financial Consultant ("FC") or Senior Financial Consultant ("SF...Show moreLast updated: 30+ days ago
  • Promoted
Financial Planning Associate

Financial Planning Associate

New Planner Recruiting LLCDetroit, MI, United States
Full-time
M+ AUM, TEAM-ORIENTED, SEC RIA.Interested? Click HERE for more information.Our client is a premier financial planning and wealth management firm in the Greater Detroit area.The practice has taken a...Show moreLast updated: 12 days ago
Financial Analyst, Engagement Financial Advisor

Financial Analyst, Engagement Financial Advisor

Detroit StaffingDetroit, MI, US
Full-time
Deloitte's Engagement Financial Advisor (EFA) team is comprised of professionals specializing in Deloitte engagement economics & financial metrics, account operations and risk management.As a Finan...Show moreLast updated: 8 days ago
  • Promoted
Financial Controller (Ruby)

Financial Controller (Ruby)

LSGF Management - CorpLincoln Park, MI, US
Full-time
This position will be employed by Ruby Recycling which is located Michigan.The selected candidate will work on-site at Ruby's work site located in Lincoln Park, Michigan.At Ruby Recycling, we d...Show moreLast updated: 30+ days ago
  • Promoted
Senior Financial Analyst

Senior Financial Analyst

Penske Truck LeasingDearborn, MI, US
Full-time
Financial Analyst is responsible for data mining and analysis, presentation of results, consulting and recommending process improvements and special projects. The position provides support to functi...Show moreLast updated: 30+ days ago
  • Promoted
Financial Project Manager

Financial Project Manager

DeloitteDetroit, MI, US
Full-time
Recruiting tips From developing a stand out resume to putting your best foot forward in the interview, we want you to feel prepared and confident as you explore opportunities at Deloitte.Benefits A...Show moreLast updated: 3 days ago
  • Promoted
Sr. Financial Analyst

Sr. Financial Analyst

Little CaesarsDetroit, MI, US
Full-time
Senior Financial Analyst, International Supply Chain Finance.Imagine working for a company that measures its success based off the growth of its colleagues, a company that invests in its future by ...Show moreLast updated: 30+ days ago
  • Promoted
Financial Analyst

Financial Analyst

VirtualVocationsDetroit, Michigan, United States
Full-time
A company is looking for a Service Provider Value Analyst.Key Responsibilities Oversee financial activities related to Service Provider agreements and ensure compliance with financial regulations...Show moreLast updated: 25 days ago
Financial Analyst (EDI)

Financial Analyst (EDI)

RICEFW TechnologiesDetroit, MI, US
Full-time
Duties : Must be able to clearly define government financial business practices and Electronic Commerce / Electronic Data Interchange (EC / EDI) opportunities and incorporate the define.Show moreLast updated: 8 days ago
  • Promoted
  • New!
Financial Analyst- Accountant

Financial Analyst- Accountant

USA JobsDetroit, MI, US
Full-time
The Financial Analyst- Accounting position is responsible for monitoring, analyzing and reporting financial information including revenue and expenses by account, customer and product segments.Thes...Show moreLast updated: 2 hours ago
  • Promoted
Financial Analyst (FT)

Financial Analyst (FT)

PENN EntertainmentDetroit, MI, US
Full-time
We're always looking for talent that believes in having fun.At PENN Entertainment, you'll get to be a part of an exciting industry, where the days and nights are fast paced.You'll work with an incr...Show moreLast updated: 30+ days ago
  • Promoted
Financial Analyst

Financial Analyst

Airspace Link, Inc.Detroit, MI, US
Full-time
Airspace Link is a fast-growing Series B startup shaping the future of drone operations.We provide innovative software solutions that enable safe, scalable, and integrated drone flights in communit...Show moreLast updated: 30+ days ago
  • New!
Financial Analyst

Financial Analyst

Simon Group HoldingsDetroit, MI, United States
Full-time
Join to apply for the Financial Analyst role at Simon Group Holdings.Simon Group Holdings (SGH) is a private equity firm and family office established in 1985 with the founding of the Atlas Oil Com...Show moreLast updated: 20 hours ago
Chief Financial Officer

Chief Financial Officer

Matrix Human ServicesDetroit, Michigan, USA
Full-time
Matrix Human Services is Educating Children Supporting Families and Rebuilding Neighborhoods in Detroit.THE IMPACT YOU WILL BE A PART OF WITH JOINING MATRIX. Over 30 program locations throughout Det...Show moreLast updated: 8 days ago
  • Promoted
Financial Management Specialist

Financial Management Specialist

Phenom PeopleDetroit, MI, US
Permanent
Senior Financial Management Specialist.This position is located in the Drug Enforcement Administration (DEA), Detroit, Philadelphia, Phoenix and New Orleans Field Divisions.The primary purpose of t...Show moreLast updated: 30+ days ago
  • Promoted
Financial Consultant

Financial Consultant

Flagstar BankGrosse Pointe, MI, US
Full-time
The financial consultant has the primary responsibility of retaining and expanding company relationships and soliciting new retail investment and insurance business from prospective customers.Advis...Show moreLast updated: 30+ days ago
  • Promoted
Financial Services Representative

Financial Services Representative

Michigan FirstDetroit, MI, US
Full-time
Financial Services Representative.This branch is a Retail In-Store branch.These branches are located in Walmart, Meijer, and Kroger stores. Can you start a conversation with anyone? Do you enjoy hel...Show moreLast updated: 30+ days ago
Financial Accounting Analyst

Financial Accounting Analyst

AAMDetroit, Michigan, USA
Full-time
Supporting Corporate Finance month-end quarter-end and year-end accounting and financial reporting activities.Maintaining records of AAMs financial activity in accordance with U.GAAP AAMs policies ...Show moreLast updated: 8 days ago
  • New!
Junior Financial Analyst

Junior Financial Analyst

Cookies Creative Consulting & Productions LLCDetroit, MI, United States
Full-time +1
The Junior Financial Analyst is responsible for financial and KPI planning, budgeting & maintaining rolling forecasts to drive valuable insight into the business performance.Reporting to our Senior...Show moreLast updated: 20 hours ago
Financial Consultant OR Senior Financial Consultant

Financial Consultant OR Senior Financial Consultant

California Housing PartnershipDetroit, MI, US
30+ days ago
Job type
  • Permanent
Job description

Financial Consultant or Senior Financial Consultant

The California Housing Partnership (the "Partnership") is seeking to hire ONE (1) Financial Consultant ("FC") or Senior Financial Consultant ("SFC") to join our Financial Consulting team.

Basic Duties & Responsibilities

FINANCIAL CONSULTANTS ("FCs") and SENIOR FINANCIAL CONSULTANTS ("SFCs") are responsible for advising clients on financial strategies to structure and maximize equity and bond or loan proceeds raised, selection of equity investors and lenders, and negotiation of deal terms, preparation of financial projections and assistance in obtaining funding from a large array of competitive programs including, but not limited to :

  • Tax-Exempt Private Activity Mortgage Revenue and 501(c)3 Bonds
  • Federal 9% and 4% Low Income Housing Tax Credits and State of CA Tax Credits
  • State of California Housing and Community Development (HCD) programs including : Affordable Housing and Sustainable Communities (AHSC); No Place Like Home (NPLH); Homekey; and Multifamily Finance Super NOFA which includes Veterans Housing and Homelessness Prevention Program (VHHP), Multifamily Housing Program (MHP), Joe Serna Jr. Farmworker Housing Grant (FWHG), and Infill Infrastructure Grant (IIG)
  • California Housing Finance Agency (CalHFA) Mixed Income Program (MIP) and tax-exempt permanent loan and bond issuance programs
  • State and local government HOME, CDBG, Permanent Local Housing Allocation (PHLA) and local trust funds
  • McKinney Supportive Housing Program
  • USDA Rural Development programs
  • Project-based Section 8 Vouchers and contract extensions
  • HUD multifamily and public housing programs, including Rental Assistance Demonstration (RAD), Section 8 PBRA contracts, 202 / 811 recapitalizations, FHA mortgage insurance, MAHRA, and Preservation programs
  • Federal Home Loan Bank AHP Program
  • Other federal, state and local funding sources

After an appropriate training period, FCs and SFCs also must be able to :

  • Independently run the Partnership's in-house proforma considering all of the above funding sources, their rules and interactions.
  • Provide expert advice to nonprofit and local government housing agency partners regarding the optimal use of all the financing programs and services described above.
  • Provide expert consulting services on syndication and resyndication structuring, including a strong understanding of tax and financial concepts, as well as investor negotiating strategies.
  • Provide expertise to our partners on exit strategies for projects where Tax Credits are reaching the end of their 15-year compliance period by analyzing project economics, tax and regulatory considerations, and assisting partners in structuring a financing plan that employs innovative techniques to ensure that the nonprofit sponsor can retain ownership of the project with minimal out-of-pocket cash requirements.
  • While the primary duties are providing financial consulting services for nonprofit and local government housing agencies, FCs and SFCs must also assist in designing and delivering training programs on the above topics, including training sessions for the Housing Development Training Institute (HDTI) conducted by the Partnership. Similarly, they must be able and willing to provide expert technical assistance to the staff of nonprofit and local government housing agencies regarding the same list of topics. Finally, FCs and SFCs, like other Partnership employees, must periodically assist with basic office administrative functions consistent with a small nonprofit organization.

    Qualifications & Requirements

    FINANCIAL CONSULTANT :

    Our ideal candidate is someone with current and advanced knowledge in affordable multifamily housing development and financing. Those with experience in applying for and structuring tax-exempt bonds, recent project management experience with a LIHTC housing developer, and / or experience in delivering or designing related trainings are highly encouraged to apply. With this, we are seeking individuals that are detail-oriented, self-starters, possess strong organizational skills and the ability to multitask overlapping deadlines and assignments, and have strong interpersonal and communication (verbal and written) skills.

    We recognize that each applicant for this role will bring unique skills, knowledge, experiences, and background to this position. We welcome diverse experiences and perspectives in our applicant pool, and at a minimum are seeking candidates who possess the following :

  • At least four (4) years' experience in affordable multifamily housing development and financing.
  • Master's degree in a directly related field may substitute for up to one year of work experience.
  • Detailed knowledge of current multifamily financing techniques and resources including the rules of at least the most important financing programs listed.
  • Extensive hands-on experience with the Low Income Housing Tax Credit (LIHTC) program including experience preparing LIHTC applications with minimal supervision and detailed knowledge of LIHTC investment structuring and analysis.
  • Extensive experience in developing and running multifamily rental real estate proformas.
  • Knowledge of and ability to communicate about affordable rental housing policy issues.
  • Proficiency with Apple computers and various cloud-based tools such as Salesforce, DropBox, Google Drive, and Microsoft OneDrive or willingness and ability to learn such tools.
  • Expert level ability with Microsoft Office products including Excel, Word and PowerPoint.
  • Alignment with the Partnership's mission and commitment to diversity, equity, and inclusion.
  • Ability and willingness to travel within California.
  • SENIOR FINANCIAL CONSULTANT :

    Our ideal candidate is someone with current and advanced knowledge in affordable multifamily housing development and financing. Those with recent project management experience with a LIHTC housing developer and / or experience in delivering or designing related trainings are highly encouraged to apply. With this, we are seeking individuals that are detail-oriented, self-starters, possess strong organizational skills and the ability to multitask overlapping deadlines and assignments, and have strong interpersonal and communication (verbal and written) skills.

    We recognize that each applicant for this role will bring unique skills, knowledge, experiences, and background to this position. We welcome diverse experiences and perspectives in our applicant pool, and at a minimum are seeking candidates who possess the following :

  • At least seven (7) years' experience in affordable multifamily housing development and financing.
  • Master's degree in a directly related field may substitute for up to one year of work experience.
  • Detailed knowledge of current multifamily financing techniques and resources including the rules of at least the most important financing programs listed.
  • Extensive hands-on experience with the Low Income Housing Tax Credit (LIHTC) program including experience preparing LIHTC applications with minimal supervision and detailed knowledge of LIHTC investment structuring and analysis.
  • Extensive hands-on experience in at least one of the following :
  • Applying for and structuring tax-exempt bonds and State of CA HCD programs;
  • Proforma modeling, including full tax analysis; and
  • Lender / investor negotiations and document review.
  • Extensive experience in developing and running multifamily rental real estate proformas.
  • Knowledge of and ability to communicate about affordable rental housing policy issues.
  • Proficiency with Apple computers and various cloud-based tools such as Salesforce, DropBox, Google Drive, and Microsoft OneDrive or willingness and ability to learn such tools.
  • Expert level ability with Microsoft Office products including Excel, Word and PowerPoint.
  • Alignment with the Partnership's mission and commitment to diversity, equity, and inclusion.
  • Ability and willingness to travel within California.
  • Compensation & Benefits Package

    The Partnership offers annual performance-based salary increases and maintains competitive compensation ranges. Starting salary is determined based on the candidate's experience, knowledge, and skill level. The salary range for each position level is as follows :

  • Financial Consultant : $130,000 - $142,500
  • Senior Financial Consultant : $145,000 - $160,000
  • The Partnership also offers a robust benefits package to all permanent employees working 20 or more hours per week, including :

  • Medical Benefits :
  • 100% employer-paid medical, dental, and vision insurance
  • 80% premium coverage for dependents
  • Medical waiver subsidy for employees who opt out of health insurance
  • Employer-paid Health Reimbursement Account (HRA) covering up to $1,200 / year for out-of-pocket medical expenses
  • Workplace Support :
  • Hybrid work model