- Huntington National Bank (Austin, TX)
- …Track, review, and summarize outsourced alternative investment research and due diligence . + Monitor performance of alternative investment strategies and managers; ... prepare regular reporting and updates. + Maintain and update shadow accounts and assist with data reconciliation. + Create clear, professional presentations for investment committees and senior leadership. + Support the alternatives group with operational and… more
- Jacobs (Fort Worth, TX)
- …Owner's Engineer roles or contract management, and advisory (technical advisor/due diligence ) roles as well as strategic project development experience. Your primary ... responsibilities will focus upon leading a mechanical engineering team to provide advisory services and engineering design solutions for clients across all market sectors. You will also collaborate with our Client Account Managers and sales professionals on… more
- Emerson (Stafford, TX)
- …Emerson and Trade Compliance Management System guidelines to ensure due diligence /reasonable care with regulatory requirements and implement corrective actions as ... necessary. + Perform export transaction screening and escalation as necessary. + Supporting the Pressure Management products for import and export purposes in accordance with the US Harmonized Tariff System (HTS) and Export Administration Regulations (EAR) and… more
- Scotiabank (Houston, TX)
- …marking of positions and requisite margin call monitoring. + Attends due diligence meetings. + Reviews daily collateral reports and monitors asset performance ... trends. + Coordinates a variety of activities with the mid-office and operations teams including the closing of new and existing transactions, daily draw requests, tracking and monitoring of collateral, and providing them with updates or changes to the terms… more
- ExxonMobil (Houston, TX)
- …portfolio and support corporate Manage brokers for title research and due diligence related to transactions + Obtain Title Opinions and assert defects related ... to target interest + Review and draft leases, term assignments, and contracts and ensure terms meet development objectives and contracting standards + Request and analyze economics to ensure accuracy and value delivery + Negotiate with other companies and/or… more
- Carrington (Plano, TX)
- …if unable to resolve issue. + For new third-party vendors', conduct due diligence collection and evaluation of documents to ensure compliance with the company's ... rules and guidelines before submitting for approval through a formalized process. + First point of contact for vendors and provide updates and on-going communication by running status reports and communicating with vendors through various means to follow up on… more
- Coinbase (Austin, TX)
- …line of defence compliance processes, including Transaction Monitoring, Enhanced Due Diligence , Screening and Complaints. The team is responsible for the design, ... development, implementation and evaluation of all learning deliverables spanning new hire/cross skilling, change management and performance improvement. What you'll be doing: * You should have a strong understanding of regulatory and legal requirements related… more
- Huntington National Bank (Austin, TX)
- …to serve BSA/AML and OFAC programs. Assignments may include due diligence , sanctions screening, transaction monitoring, alert and case workflow management, ... Management Information System/User Developed Tools, and modeling. + Prioritize customer needs and manage product feature sets to deliver product enhancements that meet or exceed customer expectations. + Represent the customer and business goals while working… more
- WSP USA (Dallas, TX)
- …support to technical staff, engineers, and project managers for due diligence , remediation, improvement, and/or construction of building and infrastructure projects ... in the public and private sector. Tasks may include basic assistance with the research, design, concept development, and construction of load-bearing structures or structural elements, such as buildings, bridges, roadways, and mechanical structures. Generates… more
- Deloitte (Dallas, TX)
- …including research and writing projects related to tax planning, restructuring, due diligence , audit defense, and accounting for income taxes. + Assisting with ... engagement workflow management and supervising tax consultants and interns on assigned engagements. The Team Deloitte's Multistate Tax Services (MTS) group is the largest State and Local Tax (SALT) practice in the United States with more than 1,000… more