- PennyMac (Fort Worth, TX)
- …types + Execute any remediation required based on findings from in-process and post due diligence quality control audits + Perform other related duties as ... required and assigned + Demonstrate behaviors which are aligned with the organization's desired culture and values What You'll Bring + Bachelor's degree, preferably in Business Finance or related field + Post graduate degree or equivalent preferred + 5+ years… more
- Robert Half Finance & Accounting (Houston, TX)
- …of operator and vendor records in Bolo. * Assisting with acquisition, divestiture, due diligence , audits, and other special projects as needed. * Providing ... necessary documentation and explanations related to land administration during external audits. Requirements * Minimum of 5 years experience in a Land Analyst role or similar field * Familiarity with Automated Clearing House (ACH) processes * Understanding of… more
- Robert Half Finance & Accounting (Houston, TX)
- …on business, and recommend actionable strategies. + M& A Support: Assist with due diligence and tax structuring for acquisitions. + Documentation: Maintain ... organized tax records, reconciliations, and supporting files to ensure audit readiness. + Process Improvement: Collaborate with accounting and leadership teams to identify areas of risk and drive improvements. + Collaboration: Write detailed position documents… more
- Amazon (Dallas, TX)
- …role will serve as the primary liaison between Real Estate, Design Engineering, Due Diligence , and other critical partner teams from initial planning, through ... design development to provide schedule forecasting, construction budgeting, and constructability guidance. Our goal is to find the candidate with extensive practical construction experience with bidding, contracting, construction documents, industry… more
- MUFG (Irving, TX)
- …operating policies and procedures across functions such as: client identification and due diligence , customer service and quality control standards; conducts and ... reviews feasibility of new or revised systems and procedures; manages the internal audit process to ensure compliance with organizational standards. **Responsibilities** (85%) + Validates new, existing and ad hoc KYC files against legal documentation and… more
- Williams Companies (Houston, TX)
- …groups + Reviews and cites check FERC filings + Leads and performs due diligence , including searches, filings, and good standing certifications + Conducts ... legal research, including relevant case law, relevant statutes, and legal articles + Drafts and analyzes correspondence and legal documents + Other duties as assigned Education/Years of Experience: + Required: High School Diploma/GED and a minimum six (6)… more
- Bank of America (Plano, TX)
- …to professional ethic and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State ... Compliance policies. **Desired Qualifications:** + Has knowledge of loan products (Conventional, Jumbo and Government) + Can analyze financial and credit data to advise clients of product/pricing policies and guidelines and gather any additional required… more
- Capital One (Houston, TX)
- …specific skills. **Primary underwriting responsibilities may include:** + Support and compile due diligence to draw conclusions on material current and future ... risks and mitigates; identify performance drivers, project future performance, and anticipate ability to repay investment; apply industry research across transactions and share key takeaways across the organization + Leverage deep expertise in industry trends… more
- Omnicell (Austin, TX)
- …Customer, ecosystem partner, and vendor privacy obligations (eg, BAAs, DPAs) . Support M&A due diligence and integration related to data and AI assets . ... Coordinate workflow, manage resources, and maximize the output of the team, standardize processes, and leveraging technology solutions . Develop, motivate, and provide strategic leadership to attorneys and legal professionals . Implement training strategy for… more
- Cintas (Houston, TX)
- …regulatory changes and cascades the information to location(s) supported. Responsible for due diligence of our Third-Party Risk Management providers. Key ... Responsibilities Include: + Makes immediate decisions for corrections regarding OSHA, DOT, Local and/or State ordinances. + Negotiates pricing for preventative maintenance, repairs and towing. + Establishes annual fleet spend and manages monthly spend ensuring… more