- PNC (Dallas, TX)
- …regarding risk implications of any such exceptions or gaps in coverage. Monitors due diligence process ensuring that all information has been received and is up to ... Thinking, Contract Review, Cost Controls, Decision Making, Documentations, Due Diligence , Equities **Competencies** Accuracy and Attention to Detail, Coaching… more
- Intuit (Plano, TX)
- …thorough **Know Your Customer (KYC) and Know Your Business (KYB)** **due diligence procedures to verify the identity and legitimacy of customers and businesses.** ... in Know Your Customer (KYC) and Know Your Business (KYB) due diligence procedures.** + Strong analytical and critical thinking skills with excellent attention… more
- Providence (Lubbock, TX)
- …internal business partners on transaction strategy, risk management, deal structure, diligence findings, and negotiation positions. + Work closely with internal ... that align with business objectives. + Oversee and coordinate legal due diligence across multiple workstreams in connection with corporate transactions. + Identify,… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on ... 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
- DR Horton, Inc. (Fort Worth, TX)
- …opportunities. Perform engineering duties in planning and designing during due diligence and land development for new residential construction projects. *Essential ... of prospective acquisitions on a continuous basis, including assessment of due diligence information and documentation mindful of completion dates * Maintain all… more
- Realtor (Austin, TX)
- …including sanctions screening, transaction monitoring, SAR filings, and enhanced due diligence (EDD). + Stay ahead of evolving regulatory expectations and translate ... monitoring, suspicious activity reporting (SARs), sanctions screening, and enhanced due diligence . + The ability to simplify complex regulations and translate them… 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
- PNC (TX)
- …were not completed the previous day. You will be expected to conduct due diligence for advances, review notices and input advances into the system before releasing ... Skills** Analytical Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence , Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies**… more
- David Weekley Homes (Houston, TX)
- …will support on-time land closings. Responsibilities Include: + Coordinate due diligence items for land closings through proactive communication with Land ... to financiers' organization documents needed for loan closings + Gather due diligence and budget documentation from Land Development Managers and Operations Managers… more
- Capital One (Plano, TX)
- …Maintain an open, inclusive and trusting team environment. + Participate in due diligence projects on behalf of Audit as well as lead Initial Control Reviews ... resulting from signed due diligence deals for the business. + Deliver appropriate, succinct and organized information, tailoring communication style to audience. +… more