- Fresenius Medical Center (Dallas, TX)
- …M&A transactions as well as strategic partnerships, including identifying targets, conducting due diligence , and negotiating deal terms + Build and maintain ... analysis for various size deals across identified business units. + Lead the due diligence process and diligence teams + Directs and controls the creation… more
- Affinius Capital (San Antonio, TX)
- …financial concepts, financial analysis, underwriting, valuations, property and portfolio reporting, due diligence , and much more. Rotational employees can expect ... financial analysis and underwriting, submitting offers, negotiating the purchase terms, performing due diligence , and closing on the transaction. The Development… 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 industries. Individuals who thrive at Moss… 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 industries. Individuals who thrive at Moss… more
- MUFG (Irving, TX)
- …this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial Institutions. The role ... 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
- Moss Adams LLP (Houston, TX)
- …restructuring, taxable and tax-free transactions. We provide our clients with tax due diligence , tax structuring, quantitative tax modeling services, transaction ... includes routinely working directly with c-suite executives to perform financial due diligence on middle-market companies in a variety of industries + Work… more
- ICF (Houston, TX)
- …to senior executive levels. **What you will do:** + Conduct technical due diligence , support construction monitoring phase, and/or project completion monitoring ... energy industry experience (to include consulting and experience with project financing due diligence ) + 8+ years of Site-based experience in an engineering or… more
- PNC (Dallas, TX)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... commercial real estate clients. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to complex… more
- Terracon (Houston, TX)
- …Houston North Loop **Job Description:** **Job Summary:** Your primary responsibility as a PCA/ Due Diligence Professional in the Facilities Service Line will be ... to conduct Property Condition Assessments (PCAs) in support of our due diligence practice area. You will also have the opportunity to conduct Facility Condition… more
- JPMorgan Chase (Plano, TX)
- …as a Vice President of KYC Operations and be the linchpin in our client due diligence process, partnering with front office teams to uphold the highest standards ... team, you will oversee the team responsible for executing the client due diligence process and managing the KYC program in compliance with governmental… more