- Capital One (Houston, TX)
- …and accounting principles. This includes financial statement analysis, underwriting due diligence , compliance, approval and documentation. **Primary underwriting ... responsibilities may include:** + Support and compile due diligence to draw conclusions on material current and future risks and mitigates; identify performance… more
- Deloitte (Houston, TX)
- …services ranging from M&A strategy to financial, operational, IT and commercial due diligence and value qualification, to structuring advice and financing ... of the subject company + A candidate must have 8+ years of IT M&A due diligence or M&A IT Service Delivery Experience in the following areas: + Participating in… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on ... for AML Advisory in preparation for the customer site visit/call + Performs additional due diligence based on the outcome of the Site Visits/Calls as needed + In… more
- Resideo (Dallas, TX)
- …by conducting, reviewing and organizing common supplier contract reviews during due diligence and entity management and consolidation, post-acquisition. This ... the agreements and file executed documents in appropriate repository. + Conduct due diligence for M&A transactions and prepare summaries as needed. + Work with… more
- JPMorgan Chase (Dallas, TX)
- …and lead ABL credit relationship with borrower and internal stakeholders + Perform due diligence for loans, derivatives, leases and cash management including: ... financial due diligence , financial and /or liquidity modeling, field exam, appraisal and legal diligence + Lead ABL credit structuring and legal document… more
- Guidehouse (Richardson, TX)
- …Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence ... (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial crimes. + Conduct investigative research of individuals, entities and/or events related to current or prospective customers through public… more
- CBRE (Dallas, TX)
- …Underwriter at CBRE, you will work with the underwriting team to perform all due diligence vital to make informed recommendations to CBRE's loan committee ... throughout the underwriting process. + Perform property and market level due diligence , review third party reports and legal documents to ensure compliance… more
- CBRE (Austin, TX)
- …will be responsible for managing several workstreams for BMS Delivery process including due diligence and deployment. The candidate will engage with stakeholders ... year. 2. Manage MEP-related workstreams within the EBMS Delivery process, including due diligence and deployment 3. Collaborate cross-functionally with Design &… more
- 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