- AON (Chicago, IL)
- …and maintain historical exposure information. + Perform insurance and risk management due diligence reviews for mergers/acquisitions with the current broker and ... and maintain historical exposure information. + Perform insurance and risk management due diligence reviews for mergers/acquisitions with the current broker and… more
- Capital One (Riverwoods, IL)
- …might include suspicious activity investigations, Currency Transaction Report (CTR) report monitoring, customer due diligence , and enhanced due diligence ... or other processes. **Responsibilities:** **-** Manage list screening case work in a timely and efficient manner. Execute a variety of tasks in support of the conduct of investigations - Analyze and investigate individuals who potentially match entities on… more
- Fifth Third Bank, NA (Chicago, IL)
- …leadership, direction, and supervision to the team. This leader ensures coordination of due diligence and workflow of team members to drive flawless execution ... direction, and supervision to the team. This leader ensures coordination of due diligence and workflow of team members to drive flawless execution for clients… more
- Mizuho Corporate Bank (Chicago, IL)
- …materials + Conduct and model a broad range of corporate finance alternatives and due diligence for client transactions including buy-side M&A, sell-side M&A and ... on quality, accuracy and timeliness + Assist in the evaluation, preparation, due diligence and execution of M&A transactions + Assist in the development and… more
- Robert Half Legal (Wheaton, IL)
- …compliance and accuracy. * Format and revise legal documents, including contracts and due diligence materials, for consistency and professionalism. * Review time ... management software is a plus. * Knowledge of legal processes, including due diligence and client correspondence. Robert Half is the world's first and largest… more
- Grant Thornton (Chicago, IL)
- …other transactions-related work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions and divestments, advising ... Three to five years of qualified Mergers and Acquisitions tax services/ due diligence . + CPA or JD/active law license required + Experience in Corporate,… more
- Anywhere Real Estate (Chicago, IL)
- …Advisor** : Effective and regular use of CRM to update pipeline progress. Develop due diligence presentation on prospects for brand leadership to use in brand ... events, ensure understanding of due diligence by business partners. + **Collaborator:** Effectively leverage shared services team's support and assets to be… more
- Bank of America (Chicago, IL)
- …of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due Diligence ... + Regulatory Knowledge + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles **Required Qualifications:** + Minimum of 7 years of relevant experience in financial services industry, risk management, AML compliance, regulatory… more
- Bank of America (Chicago, IL)
- …risk disciplines. **Responsibilities:** + Credit analysis: Participate in initial and ongoing due diligence of HFs. Perform quantitative and qualitative credit ... fund (Reg Fund or Financial Institution) risk management and/or hedge fund due diligence experience. + Proficient with Microsoft Office. + General knowledge of… more
- Meta (Springfield, IL)
- …and forging long-term partnerships for large customer loads 11. Experience conducting due diligence and managing multiple large-scale projects 12. Working ... structure commercial agreements for strategic partnerships and support energy diligence and contracting for leasing arrangements that ensure reliable, cost-effective… more