- Scottish Rite for Children (Dallas, TX)
- …research pieces (with senior team member guidance) on key areas of portfolio diligence , important market trends, and other topics critical to portfolio management. + ... fund and mandate guideline compliance analysis. + Participate in manager due diligence on current and prospective investment managers by preparing quantitative and… more
- Deloitte (Houston, TX)
- …and divestiture scenarios. Our services encompass M&A strategy and transaction diligence , integration and separation planning and execution, as well as transaction ... M&A engagements across all of phases of the M&A lifecycle including due- diligence , pre-close, and post-merger integration + providing corporate and private equity… more
- Grant Thornton (Dallas, TX)
- …work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions and divestments, advising clients on ... Five to Seven years of qualified Mergers and Acquisitions tax services/ due diligence . + CPA or JD/active law license required + Experience in Corporate, S-Corp.… more
- Bank of America (Plano, TX)
- …AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its core activity. ... 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 AML… more
- Celestica (Houston, TX)
- …partnerships). + **Inorganic Growth & Integration:** Lead the identification, due diligence , and integration of strategic acquisitions and partnerships. + **Market ... executing high stakes inorganic growth strategies, including sourcing, due diligence , closing, and integration of significant acquisitions. + **Commercial… more
- Stantec (Houston, TX)
- …process to develop an overall action plan that includes due diligence , profiles of decision-makers and influencers, competitor analysis, project-specific win plan ... is identified, but prior to issuance of an RFP), eg, document due diligence in project brief, develop win plan, SWOT analyses, and executive summary, conduct… more
- Capital One (Houston, TX)
- …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 drivers, project… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial ... 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)
- …conducting, reviewing and organizing common supplier contract reviews during due diligence and entity management and consolidation, post-acquisition. This role will ... the agreements and file executed documents in appropriate repository. + Conduct due diligence for M&A transactions and prepare summaries as needed. + Work with the… more
- Guidehouse (Richardson, TX)
- …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 records, open-source media, vendor… more