- Ryder System (Austin, TX)
- …with the Securities exchange Commission (eg, Form 4s; 8-Ks, etc.) . Coordinating due diligence requests and preparing closing documentation for various corporate ... a broad range of commercial transactions and projects. . Performing legal due diligence . . Multi-tasking and prioritizing work assignments to consistently… more
- Intuit (Plano, TX)
- …+ Conduct thorough **Know Your Customer (KYC) and Know Your Business (KYB)** ** due diligence procedures to verify the identity and legitimacy of customers ... expertise in Know Your Customer (KYC) and Know Your Business (KYB) due diligence procedures.** + Strong analytical and critical thinking skills with excellent… more
- PNC (Dallas, TX)
- …regarding risk implications of any such exceptions or gaps in coverage. Monitors due diligence process ensuring that all information has been received and ... Analytical Thinking, Contract Review, Cost Controls, Decision Making, Documentations, Due Diligence , Equities **Competencies** Accuracy and Attention to… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD ... for AML Advisory in preparation for the customer site visit/call + Performs additional due diligence based on the outcome of the Site Visits/Calls as needed + In… more
- DR Horton, Inc. (Fort Worth, TX)
- …new acquisition opportunities. Perform engineering duties in planning and designing during due diligence and land development for new residential construction ... status of prospective acquisitions on a continuous basis, including assessment of due diligence information and documentation mindful of completion dates *… more
- Realtor (Austin, TX)
- …monitoring programs, including sanctions screening, transaction monitoring, SAR filings, and enhanced due diligence (EDD). + Stay ahead of evolving regulatory ... transaction monitoring, suspicious activity reporting (SARs), sanctions screening, and enhanced due diligence . + The ability to simplify complex regulations… more
- PNC (TX)
- …priority items were not completed the previous day. You will be expected to conduct due diligence for advances, review notices and input advances into the system ... **Preferred Skills** Analytical Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence , Loan Documentation, Regulatory Compliance, Risk… more
- David Weekley Homes (Houston, TX)
- …whose activities will support on-time land closings. Responsibilities Include: + Coordinate due diligence items for land closings through proactive communication ... to financiers' organization documents needed for loan closings + Gather due diligence and budget documentation from Land Development Managers and Operations… more
- Capital One (Plano, TX)
- …grow their careers. Maintain an open, inclusive and trusting team environment. + Participate in due diligence projects on behalf of Audit as well as lead Initial ... Control Reviews resulting from signed due diligence deals for the business. + Deliver appropriate, succinct and organized information, tailoring communication… more
- Grant Thornton (Houston, TX)
- …other transactions-related work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions and divestments, advising ... Five to Seven years of qualified Mergers and Acquisitions tax services/ due diligence . + CPA or JD/active law license required + Experience in Corporate,… more