- Bank of America (Dallas, TX)
- …+ Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer Due Diligence + Regulatory Knowledge + Case Investigations & ... Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider for employment and hire qualified… more
- Aston Carter (The Colony, TX)
- …and Anti-Kickback Statute is highly valuable. The role involves due diligence , documentation, and independent work with close collaboration with compliance business ... compliance with Sunshine Act and Anti-Kickback Statute + Conduct due diligence and maintain documentation + Collaborate with compliance business partners Required… more
- TIAA (Dallas, TX)
- …with their services. + Performs Issues Management activities for any due diligence reviews resulting in identified gaps in vendor processes. + Oversees the ... methodologies \#LI-VM1 Related Skills Accountability, Communication, Critical Thinking, Due Diligence , Executive Presence, General Risk Management, Influence, Negotiation, Relationship… more
- Halliburton (Houston, TX)
- …process for acquisitions and partnerships, analyzing financial data, performing due diligence , and negotiating transactions. This role requires a deep understanding ... valuation analyses including DCF and comparable company analysis + Coordinate due diligence efforts across internal teams and external advisors + Prepare board… more
- Bank of America (Fort Worth, TX)
- …in an accurately and timely manner + Reviews documentation, performs due diligence and collateral perfection, and monitors loan documentation for a specific market ... Detail + Customer and Client Focus + Data Collection and Entry + Due Diligence + Prioritization + Adaptability + Business Acumen + Oral Communications + Written… more
- Huntington National Bank (Addison, TX)
- …Basic Qualifications: + Bachelor's Degree and 1 year of direct SBA/USDA lending/due diligence experience or a minimum of 3 years of direct SBA/USDA lending/due ... diligence experience. Preferred Qualifications: + Bachelor's degree in Finance, Accounting, Business or Economics + Knowledge of the SBA Standard Operating Procedures… more
- Deloitte (Dallas, TX)
- …of analysts through models and analytics to support the creation of marketing and diligence documents. On the back end of the transaction, you will contribute to ... Associates can expect to travel to pitches for new business, due diligence meetings with clients, and negotiations with strategic and private equity buyers.… more
- Colliers Engineering & Design (San Antonio, TX)
- …land development limitations for the property. + Site Investigation & Due Diligence includes the review of ordinances, utility service research, outside agency ... Drawings based upon client's development objectives and conclusions of due diligence . Involves preparation of concept plan, including coordination with AutoCAD… more
- Legence (Houston, TX)
- …Tax). Ensure compliance with all applicable laws, rules, and regulations. + M&A Due Diligence and Integration - Support due diligence cycle, share expertise and ... provide insights regarding all accounting and financial matters during deal evaluation. Monitor QoE process, share perspectives and articulate priorities to be pursued during the integration cycle. Support purchase accounting process including cut off… more
- Taco Bell (Plano, TX)
- …Serve as Dealmaker for full M&A cycle, including modeling/valuation, negotiation, diligence , and post-close integration, leading inorganic growth for the equity ... skills. + Experience with M&A process/lifecycle, particularly valuation techniques and diligence in the QSR environment. Proven negotiation skills and ability to… more