- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML processes, ... activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely… more
- MUFG (Irving, TX)
- …of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence (CDD) reviews for MUFG customers globally. The analyst will work ... the customer's risk to the bank. **Responsibilities:** + Perform sanctions due diligence reviews on prospective and existing customers at time of onboarding,… more
- UL, LLC (Houston, TX)
- As a member of the Solar Due Diligence team, the Project Manager is responsible for managing and executing independent engineering (IE), Owner's Engineering (OE) and ... energy which may include wind, solar and/or energy storage due diligence , project development, Owner's Engineering, construction, equipment supply, operation or… 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 ... financing. Qualifications Required: + Bachelor's Degree + 5 + years of US GAAP Accounting experience + Willingness and ability to accommodate unpredictable and last minute travel + Ability to travel up to 25%, on average, based on the work you and the clients… more
- SitusAMC (Dallas, TX)
- …Sellers/Borrowers, etc.). The coordinator is the central contact for the due diligence review process for each transaction. The role for this position will ... primarily focus on the due diligence review and closing process for commercial mortgage loan...Responsibilities** + Coordinate the receipt and distribution of due diligence items. + Maintain and manage the closing checklist… more
- Cherry Bekaert (TX)
- …across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital assistance, merger integration ... + Lead and manage buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and engage in effective interactions… more
- Cherry Bekaert (Spring, TX)
- …across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital assistance, merger integration ... Directors to manage activities of buy-side and sell-side financial and tax due diligence engagements + Perform quality of earnings, quality of assets and working… more
- Cherry Bekaert (Austin, TX)
- …The Acquisition Growth Leader serves as a strategic leader within the diligence team, partnering with Corporate Development and various growth functions to assess ... milestones. **As the Acquisition Growth Leader, you will:** + Diligence + Growth organization's key member of diligence... Diligence + Growth organization's key member of diligence team alongside Corp Dev and Growth leadership. +… more
- Constellation (Houston, TX)
- …future. Responsibilities include support of origination, screening, evaluation / due diligence , execution and approval of transactions. The role also requires the ... all supporting resources, processes (legal, valuation and transaction evaluation, due diligence , corporate finance, etc.) and deal advisors. **SENIOR MANAGER -… more
- Humana (Austin, TX)
- …for acquired Primary Care Organization (PCO) clinics-including early-stage due diligence , investment planning, integration execution, and transition to enterprise ... while protecting clinician productivity and patient experience. **Key Responsibilities** **Due Diligence & Investment Planning** + Perform IT due diligence … more