- Affinius Capital (San Antonio, TX)
- …financial concepts, financial analysis, underwriting, valuations, property and portfolio reporting, due diligence, and much more. Rotational employees can expect to ... analysis and underwriting, submitting offers, negotiating the purchase terms, performing due diligence, and closing on the transaction. The Development department… more
- TXNM Energy (Alvin, TX)
- …CIS development groups. Ability to identify, document, and communicate system impacts due to proposed and implemented changes to system software, hardware, and ... CIS development groups. Ability to identify, document, and communicate system impacts due to proposed and implemented changes to system software, hardware, and… more
- Moss Adams LLP (Houston, TX)
- …equity firms, strategic clients and investment banks to perform buy-side and sell-side due diligence as well as other M&A activities. Members will routinely work ... directly with c-suite executives to perform financial due diligence on middle-market companies in a variety of...routinely working directly with c-suite executives to perform financial due diligence on middle-market companies in a variety of… more
- Moss Adams LLP (Houston, TX)
- …equity firms, strategic clients and investment banks to perform buy-side and sell-side due diligence as well as other M&A activities. Members will routinely work ... directly with c-suite executives to perform financial due diligence on middle-market companies in a variety of...routinely working directly with c-suite executives to perform financial due diligence on middle-market companies in a variety of… more
- Regions Bank (Austin, TX)
- …discuss workflow items such as renewals, new pipeline items, servicing requests, past due reports, etc. + Compiles reports for Relationship Manager(s) such as 360 ... Report, Weekly Sales Report, OneView Pipeline Report, Maturities, Past Due and Exception Reporting + Facilitates and manage credit application workflow as it applies… more
- GAP Solutions Inc (Fort Bliss, TX)
- …identified during ACS planning meetings. The Contractor shall report incidental tasks and due dates of related deliverables in the TOSR. + The Contractor shall ... two workdays of receipt of feedback. Article topics and due dates shall be established and approved by the...planning meetings. The Contractor shall document the article topics, due dates for submission, and actual submission dates in… more
- MUFG (Irving, TX)
- …new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial Institutions. The role holder ... to the MUFG policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger… more
- Aston Carter (The Colony, TX)
- …Act, and Anti-Kickback Statute is highly valuable. The role involves due diligence, documentation, and independent work with close collaboration with compliance ... and compliance with Sunshine Act and Anti-Kickback Statute + Conduct due diligence and maintain documentation + Collaborate with compliance business partners… more
- Zoom (Austin, TX)
- …accommodations in accordance with the law. If you need any assistance or accommodations due to a medical condition, or if you need assistance accessing our website ... at every step. If you need assistance navigating the interview process due to a medical disability, please submit an Accommodations Request Form… more
- Insight Global (Houston, TX)
- …attention. Processes payments and billing records as a result of ownership changes due to assignments, deeds, probate, etc. Reviews and makes recommendations on a ... regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send… more