- First National Bank of Omaha (CA)
- …following: + Complying with the Bank's Customer Identification Program and Customer Due Diligence Policy + Identifying, monitoring and reporting suspicious ... activity + Completing BSA/AML training in a timely manner as directed by management **The Ideal Candidate for This Role:** **Required:** + Bachelor's Degree in Business or equivalent working experience + 10-15 years' experience in credit card industry or… more
- Cushman & Wakefield (San Francisco, CA)
- …for various real estate transactions + Assist in collecting and evaluating required due diligence for transactions: make necessary inquiries to clients to ensure ... that required information is provided timely + Understand and review real estate documents (leases, operating statements, rent rolls, loan documents, appraisals, etc.) to determine if any issues/inconsistencies exist + Convey all particulars of a transaction… more
- Bank of America (Los Angeles, CA)
- …of Arts or Bachelor of Science Degree. **Skills:** + Collateral Management + Due Diligence + Financial Analysis + Investigation Management + Issue Management ... + Attention to Detail + Critical Thinking + Data Mining + Monitoring, Surveillance, and Testing + Written Communications + Active Listening + Audit Planning + Collaboration + Oral Communications + Recording/Organizing Information **Minimum Education… more
- Google (Los Angeles, CA)
- …+ Contribute to the growth of Google's data center portfolio by driving energy due diligence during site selection and project development. + Set strategy for ... Google's energy procurement program, ensuring the procurement of carbon-free energy to support Google's clean energy goals. + Develop and drive agreement approvals, investment memos, and transaction materials with executives and partner teams, collaborating… more
- Dudek (Oakland, CA)
- …15 years of combined experience leading teams in complex project due - diligence , large infrastructure project management, preparing permitting and environmental ... documents, managing, and supervising staff, and overseeing technical quality. + Must demonstrate strong technical writing and research skills as well as solid written and verbal communication skills. + Highly organized with the ability to multi-task in a… more
- Deloitte (Los Angeles, CA)
- …We work with clients on the full range of deal execution issues, including due diligence , tax and accounting structuring, merger integration and post transaction ... considerations. Our multi-disciplinary approach combines M&A, industry and other function specialists to provide fact-based answers and objective feedback geared to minimizing risk and increasing returns. Recruiting for this role ends on 9/30/25. Work you'll… more
- Comerica (San Jose, CA)
- …manage a wide range of assignments simultaneous. Position Responsibilities: Performance of due diligence (over $5MM or considered higher risk), collateral exams ... ensuring productive performance, responsiveness to internal customer needs, and adherence to CEG prescribed controls, policies and procedures. Performance of the most complex field exams, including those requiring travel across regions and for companies within… more
- J&J Family of Companies (Irvine, CA)
- …to use broad knowledge of regulatory, technical, and business requirements to conduct due diligence assessments + Ability to apply project management skills to ... ensure fulfillment of new product development requirements + Ability to develop and implement Quality standards + Proven auditing and problem-solving skills + Knowledge of groundbreaking Quality Engineering, design control, and verification and validation… more
- Google (San Francisco, CA)
- …development, site selection projects, real estate/land evaluation, acquisition, site due diligence , development agreements, construction, managing utility ... agreements or telecommunications infrastructure. + Experience with real estate markets across North and South America. + Excellent communication and influencing skills. Google's infrastructure needs go far beyond supporting search. As Google's products and… more
- J&J Family of Companies (Irvine, CA)
- …to use broad knowledge of regulatory, technical, and business requirements to conduct due diligence assessments + Ability to develop and implement Quality ... standards + Proven auditing and problem-solving skills + Knowledge of leading-edge Quality Engineering, design control, and verification and validation (V&V) tools and methodologies + Ability to effectively collaborate and communicate with internal and… more