- Coinbase (Austin, TX)
- …world. *What you'll be doing (ie. job duties):* * Perform research and due- diligence on crypto assets and their tokenomics, broad categories of assets, crypto ... technologies, or organizations to help determine asset listing prioritization. * Develop and execute initiatives supporting our asset monitoring and intelligence platform - the eyes and ears for incidents in the crypto ecosystem which may require triage,… more
- Coinbase (Austin, TX)
- …of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your ... work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD Please… more
- PNC (Dallas, TX)
- …operations related to underwriting (portfolio administration, periodic reviews, due diligence reviews, loan documentation and fulfillment) and sales functions ... (pre-call planning, client research, pre-screen, relationship reviews, and loan structuring). Upon completion, interns will recognize the importance each of these functions have on the deal-making process. The Summer Internship Program is a direct pipeline for… more
- Coinbase (Austin, TX)
- …lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious ... Activity Reports (SAR). The supervisor sets a culture of ownership and customer focus on their teams by supporting individual and team goals and ensuring best in class customer service experiences through the team. Supervisors also identify broader customer… more
- Baylor Scott & White Health (Dallas, TX)
- …concerns. . Supports the implementation and maintenance of third-party due diligence processes, ensuring integration into vendor selection and contract management. . ... Collaborates with procurement, legal, supply chain, and other departments to embed compliance practices into broader business operations. . Assists in investigations, audits, and risk assessments to ensure compliance with company policies and regulatory… more
- Deloitte (Dallas, TX)
- …with tax consulting projects including tax planning, restructuring, and due diligence + Assisting with engagement workflow management and supervising tax consultants ... and interns on assigned engagements + Mentorship and development of talent in a diverse and inclusive workplace The Team With more than 1,500 professionals worldwide include former state tax auditors and administrators, industry personnel, and technology… more
- Citigroup (Irving, TX)
- …other third party professionals to acquire all necessary documentation, due diligence , and market intelligence. + Evaluate and process data, historical information ... and "Know Your Client" to assess appropriate strategy. + Identify, modify and implement designed and approved workout strategies. + Deal with internal and external counsel strategically and on a cost effective basis. + Demonstrate sound understanding of credit… more
- PNC (Farmers Branch, TX)
- …Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence , Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies ... **Competencies** Accuracy and Attention to Detail, Decision Making and Critical Thinking, Effective Communications, Flexibility and Adaptability, Managing Multiple Priorities, Operational Functions, Problem Management Process, Products and Services, Standard… more
- NTT America, Inc. (Plano, TX)
- …Leadership:** Develop and articulate Points of View that outline scope, due diligence , approach, and business/cost benefits for clients and internal teams. + ... **Global Collaboration:** Collaborate closely with NTT DATA's global business and technical stakeholders to deliver scalable, innovative solutions across regions. + **Revenue Growth:** Drive revenue generation through your technical expertise and ability to… more
- Capgemini (Dallas, TX)
- …tools and platforms. **Desired Skills:** * Experience in enterprise-level consulting, due diligence , and advisory for complex deals. * Ability to cost solutions, ... identify risks, and align pricing with client expectations and market benchmarks. * Familiarity with global delivery models, including offshore coordination and GDC collaboration. **Life at Capgemini** Capgemini supports all aspects of your well-being… more