- JPMorgan Chase (Plano, TX)
- …to develop client-focused solutions that benefit both the client and the Firm. Lead due diligence meetings, which may be conducted virtually or at the client's ... mortgages, specialty finance consumer and commercial companies in leading credit due diligence sessions; Managing client account and portfolio including… more
- RWE Clean Energy (Austin, TX)
- …of internal subject matter experts and external consultants. This includes site due diligence , securing land control agreements, environmental and permitting, ... optimization, via technical, commercial and financial levers + Lead the due diligence of project acquisitions, in collaboration with RWE's M&A team +… more
- Huntington National Bank (Addison, TX)
- …Legal, Finance, and Technology to ensure integrated risk coverage + Participate in due diligence , risk integration, and onboarding of acquired loan portfolios or ... dealer-based finance channels + Experience in loan portfolio acquisition due diligence or integration + Expertise in model development, artificial intelligence,… more
- Robert Half Technology (Kerrville, TX)
- …training programs for staff on compliance topics such as suspicious activity reporting, customer due diligence , and enhanced due diligence . * Investigate ... and address compliance violations or suspicious transactions, escalating issues when necessary. * Collaborate with various departments to identify and mitigate compliance risks while ensuring effective controls are in place. * Maintain an in-depth… more
- Deloitte (Austin, TX)
- …of a broader M&A diligence effort + Completion and delivery of at least 10 IT due diligence or product tech due diligence projects for strategic or ... Mergers and Acquisitions IT Diligence Senior Consultant Our Deloitte Strategy & Transactions...8/29/2025. Work You'll Do Senior Consultants in the IT Diligence team assist in evaluating technology systems and operations… more
- ConocoPhillips (Midland, TX)
- …for many phases of land management including deal negotiation, contract drafting, due diligence performance and decision support for Land, Commercial and ... include: + Exposure to mineral and surface agreement negotiations, contract drafting, and due diligence + Assisting with acquiring, trading, or divesting mineral… more
- ConocoPhillips (Houston, TX)
- …phases of mineral and surface land work including deal negotiation, contract drafting, due diligence , and decision support for Land and business unit management. ... + Exposure to surface or subsurface agreement negotiations, contract drafting, and due diligence + Assisting with acquiring, trading, or divesting surface… more
- Citigroup (Irving, TX)
- …and data analyses including profiling, sampling, forecasting, and new program due diligence . Prepare risk management presentations for senior management ... and data analyses including profiling, sampling, forecasting, and conducting new program due diligence ; and Preparing risk management presentations for senior… more
- Grant Thornton (Dallas, TX)
- …other transactions-related work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions and divestments, advising ... Five to Seven years of qualified Mergers and Acquisitions tax services/ due diligence . + CPA or JD/active law license required + Experience in Corporate,… more
- Bank of America (Plano, TX)
- …managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its ... in reaching out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers internal/external audits and remediation of… more