- MUFG (Irving, TX)
- …knowledge of AML Investigation Processes, KYCV, Customer Identification Program and Customer Due Diligence (CDD) requirements. + AML subject matter expertise AML ... Investigation Processes. + Experience with handling and analyzing large data sets and proficiency with Excel. + Experience interacting with senior leaders. + Collaborative with strong interpersonal communication skills both verbally and in writing. + Systemic… more
- Cherry Bekaert (Austin, TX)
- …assessors, external consultants, and legal counsel as required. + Conduct thorough due diligence for new acquisitions and dispositions, identifying potential ... property tax implications and opportunities. + Monitor changes in property tax laws, regulations, and assessment practices across various jurisdictions and provide timely updates and recommendations to leadership. + Collaborate closely with internal… more
- RWE Clean Energy (Austin, TX)
- …Projects during the Development and Construction phases. **Role Responsibilities:** + Perform due diligence on early to mid-stage development projects (including ... potential project acquisitions) in order to identity fatal flaws and key design risks + Contract and manage the studies needed to de-risk projects and allow detailed engineering designs to progress. This includes topographic and ALTA surveys, hydrology studies… more
- Citigroup (Irving, TX)
- …to assess service quality and identify areas for improvement + Conducts discovery and due diligence activities with clients to meet their needs + Solves complex ... client queries and consults with clients as required + Applies a solid knowledge of the business to develop creative solutions to meet client and business needs + Provides in-depth and sophisticated analysis to define problems and develop solutions, mostly but… more
- PNC (Dallas, TX)
- …while you learn this very complex business. Initial responsibilities include tracking due diligence , ordering and reviewing third-party reports, spreading and ... analyzing financial statements, conducting operating expense analyses, completing the market section summary of the approval package, and other sections, as assigned. In addition, you will assist the lead underwriter in navigating PNC's internal processes and… more
- Wolters Kluwer (Dallas, TX)
- …CT Corporation is the global leader of legal entity management, corporate compliance and due diligence solutions. Businesses and law firms around the world trust ... CT Corporation to manage their most critical business and legal compliance responsibilities. As a Customer Service Operations Associate, you'll engage in a range of operational and administrative tasks to enhance our customer service processes. You'll address… more
- Bank of America (Dallas, TX)
- …Review / Credit Risk Review + Bachelor's Degree **Skills:** + Financial Analysis + Due Diligence + Loan Structuring + Underwriting + Business Acumen + Credit ... and Risk Assessment + Critical Thinking + Portfolio Analysis + Issue Management + Stakeholder Management + Analytical Thinking + Executive Presence + Influence + Collaboration + Regulatory Compliance + Relationship Building + Written Communications **Shift:**… more
- Affinius Capital (San Antonio, TX)
- …development projects. **Essential Duties:** + Perform construction management duties (eg due diligence , planning, permitting, contract administration, budget and ... schedule development, periodic reporting, managing change orders, project close-out, etc.) in support of Affinius industrial development projects in Mexico. Actively participate in construction planning sessions, to include design meetings as well as general… more
- NRG Energy, Inc. (Jewett, TX)
- …on system operations in their associated area of expertise. + Provides technical input on due diligence efforts and new projects as they arise in their technical ... area of expertise. + Attend training in area of specialization. + Participates in the applicable internal and external user groups and implement industry best practices to the fleet as required. Working Conditions: + Normal office environment and/or out of… more
- Intiva Health (Austin, TX)
- …team in sensitivity and scenario analysis and deal structure. Underwrite, conduct due diligence , and drive deal closure. + Proactively communicate with ... and set expectations for internal and external audiences during the deal execution process. + Prepare collateral materials for investor presentations. Conduct regulatory, market and financial analysis. + Influence and drive key decisions for project execution.… more