- Deloitte (Houston, TX)
- …clients in both the corporate and private equity space. M&A Human Capital (HC) Due Diligence ( DD ) Senior Consultants deliver client engagements that ... M&A Human Capital Due Diligence Senior Consultant Our Deloitte...Responsibilities include but are not limited to performing HC DD (some or all of compensation, benefits, HR compliance,… more
- Ankura (Dallas, TX)
- …Ankura's Transaction Advisory Services (TAS) professionals bring deep expertise in financial due diligence , mergers and acquisitions, and strategic advisory. Our ... and value creation. Role Overview The Senior Managing Director - Financial Due Diligence is a senior executive role within Ankura's TAS practice. This leader… more
- Amazon (Austin, TX)
- Description Play a leading role in datacenter site selection and technical due diligence at Amazon. You will lead technical site due diligence projects, ... and investments. You will play a key role in site selection and site due diligence for new and existing AWS regions. You will scope the technical studies and… more
- Robert Half Finance & Accounting (Dallas, TX)
- …include the following: * Participate in buy-side and sell-side pre-transaction financial due diligence engagements, providing financial due diligence ... of earnings, net assets, and cash flows * Develop comprehensive Financial Due Diligence reports that includes Quality of Earnings, Quality of Net Revenue, Debt… more
- Huntington National Bank (Austin, TX)
- Description Summary: The Pre-Approval Customer Due Diligence Investigator 1 will investigate and review customers considered to be restricted per Huntington ... and Risk Partners to obtain additional information and documentation. Performs enhanced due diligence on high-risk and restricted individuals and businesses.… more
- PNC (Dallas, TX)
- …valued and have an opportunity to contribute to the company's success. As an AML Enhanced Due Diligence Staff Manager, you will join the Enhanced Due ... Diligence group within PNC's Independent Risk Management organization. This is a remote position. Work may be performed from a quiet, confidential space in a home location, approved by PNC. This position may not be available in all geographic locations. PNC… more
- Grant Thornton (Houston, TX)
- …with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support ... servicing cross-industry clients at a national level, leveraging skills in accounting/finance, due diligence , M&A, and advanced analytical methods required + 2+… more
- Grant Thornton (Houston, TX)
- …with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support ... our clients' needs throughout the transaction lifecycle. From day one, you'll be empowered to help clients make the moves that will help them achieve their vision and help you achieve more, confidently. Your day-to-day may include: + Extensive exposure to… more
- Huntington National Bank (Austin, TX)
- …and services to serve BSA/AML and OFAC programs. Assignments may include due diligence , sanctions screening, transaction monitoring, alert and case workflow ... management, Management Information System/User Developed Tools, and modeling. + Prioritize customer needs and manage product feature sets to deliver product enhancements that meet or exceed customer expectations. + Represent the customer and business goals… more
- MUFG (Irving, TX)
- …Crimes Division ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial Institutions (FIs). ... The role holder is responsible for managing population and capacity planning processes across all branches serviced by the Program. This involves analyzing current and projected case volumes along with staff data to forecast resource needs and providing… more