- Deloitte (Dallas, TX)
- M&A Human Capital Due Diligence Senior Consultant Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and ... in both the corporate and private equity space. M&A Human Capital (HC) Due Diligence (DD) Senior Consultants deliver client engagements that identify, design, and… more
- Amazon (Austin, TX)
- …them to completion. Play a leading role in datacenter site selection and technical due diligence at Amazon. You will lead technical site due diligence projects, ... play a key role in site selection and site due diligence for new and existing AWS regions. You...existing regions by delivering technical site risk analysis and due diligence assessments. - Owning infrastructure site selection and… more
- Robert Half Finance & Accounting (Dallas, TX)
- …the following: * Participate in buy-side and sell-side pre-transaction financial due diligence engagements, providing financial due diligence assistance and ... net assets, and cash flows * Develop comprehensive Financial Due Diligence reports that includes Quality of Earnings, Quality...strong desire to contribute to our rapidly growing Financial Due Diligence service line * Proficient in Microsoft Excel… more
- Grant Thornton (Dallas, TX)
- As a Financial Due Diligence Manager, you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals who bring a full range ... with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support our… more
- Grant Thornton (Dallas, TX)
- As a Financial Due Diligence Senior Associate, you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals who bring a ... with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support our… more
- 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… 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 ... of 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… more
- SitusAMC (Dallas, TX)
- …consultants, 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...**Key Responsibilities** + Coordinate the receipt and distribution of due diligence items. + Maintain and manage the closing… more
- AECOM (Houston, TX)
- …for the following:** + Managing and executing environmental compliance, auditing, and due diligence projects for clients in the consulting industry. + Supporting EHS ... experience and/or education of technical experience in managing environmental due diligence assessments, environmental multi-media environmental regulatory compliance (eg,… more