- NCR VOYIX (Irving, TX)
- …and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management: Monitor ... credit risk, ensuring compliance with credit policy and regulations. Perform due diligence and periodic reviews on existing clients (Large Corporates). +… more
- Comerica (Dallas, TX)
- …for review requirements and frequency. Analyzes process elements include planning, due diligence and third-party selection, contract negotiation, ongoing ... risks in accordance with corporate risk policies. Facilitates and executes Third-Party due diligence activities, including relevant risk assessments to ensure… more
- CBRE (Austin, TX)
- …amendments, and financial comparisons + Coordinate transaction documentation and support legal due diligence + Follow best practices while deepening market ... and compliance + Partner with legal teams to facilitate negotiations and due diligence + Stay ahead of market trends, legislation, and competitive activity +… more
- Regions Bank (Dallas, TX)
- …+ Engages with the deal team on forecasting loan pipeline activity and provides due diligence requirements as loans are assigned + Reviews attorney prepared loan ... experience + General knowledge of insurance requirements and other property due diligence necessary for real estate transactions + General knowledge of… more
- Amazon (Austin, TX)
- …to site design for Data Centers and supporting infrastructure. - Coordinate with AWS Due Diligence and Real Estate teams to determine site selection criteria and ... review Due Diligence reports. - Create, review, and release design RFPs for various projects, including DCs and special program facilities. - Manage multiple… more
- Robert Half Finance & Accounting (Pasadena, TX)
- …external partners to guarantee timely and high-quality deliverables. * Participate in due diligence processes, including the analysis of financial, operational, ... Proven expertise in Mergers & Acquisitions (M& A) + Solid experience in Due Diligence processes + Prior experience in Investment Banking + Prior experience in… more
- JPMorgan Chase (Houston, TX)
- …competitive threats, industry and other factors + Lead and/or participate in client due diligence by way of attending client, bank and other meetings ... present analysis and interact with key stakeholders + Capability to perform due diligence and negotiation with clients + Ability to perform well under pressure… more
- PNC (Dallas, TX)
- …regarding risk implications of any such exceptions or gaps in coverage. Monitors due diligence process ensuring that all information has been received and ... Agile Analysis, Analytical Thinking, Cost Controls, Decision Making, Documentations, Due Diligence , Equities, Reviewing Contracts **Competencies** Decision… more
- Republic Services (Houston, TX)
- …Works with various departments and senior leadership to negotiate transactions and synthesize due diligence findings. + Plays integral role in crafting market ... + Develops and maintains model templates, valuation policies and procedures, and due diligence best practices. + Develops and maintains department databases… more
- Toyota (Plano, TX)
- …in the oversight of the company's vendor portfolio, with a focus on due diligence , risk assessment, ongoing monitoring, and performance evaluation. **Who we're ... CFPB guidelines. Key Responsibilities: + Lead vendor risk assessments and due diligence reviews for new and existing third-party relationships. + Coordinate with… more