- Celestica (Houston, TX)
- …ecosystem partnerships). + **Inorganic Growth & Integration:** Lead the identification, due diligence , and integration of strategic acquisitions and ... in leading and executing high stakes inorganic growth strategies, including sourcing, due diligence , closing, and integration of significant acquisitions. +… more
- Bank of America (Plano, TX)
- …managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its ... in reaching out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers internal/external audits and remediation of… more
- Stantec (Houston, TX)
- …client pursuit process to develop an overall action plan that includes due diligence , profiles of decision-makers and influencers, competitor analysis, ... opportunity is identified, but prior to issuance of an RFP), eg, document due diligence in project brief, develop win plan, SWOT analyses, and executive summary,… more
- TIAA (Dallas, TX)
- …Relationship Management, Collaboration, Consultative Communication, Continuous Improvement Mindset, Due Diligence , Practice Management Strategy, Prioritizes ... Analysis, Retirement Planning Selling, Sales, TIAA Products/Services Acumen, Wealth Due Diligence , Wealth Management **Anticipated Posting End Date:**… more
- Capital One (Houston, TX)
- …and accounting principles. This includes financial statement analysis, underwriting due diligence , compliance, approval and documentation. **Primary underwriting ... responsibilities may include:** + Support and compile due diligence to draw conclusions on material current and future risks and mitigates; identify performance… more
- DR Horton, Inc. (Conroe, TX)
- …and schedules * Partner with Director of Forward Planning throughout the entire due diligence process on land acquisition opportunities, observing time sensitive ... in the residential homebuilding industry preferred * Knowledge of residential land due diligence and entitlements preferred Come join a winning team with a… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on ... 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
- Ryder System (Austin, TX)
- …upgrades and removals in accordance with Ryder & regulatory requirements.Manage Environmental Due Diligence required for Ryder Acquisitions - direct and perform ... Phase I & II Real Estate Site Assessments to support Ryder's due diligence on property & company acquisitions and dispositions. Identify and manage environmental… more
- Resideo (Dallas, TX)
- …by conducting, reviewing and organizing common supplier contract reviews during due diligence and entity management and consolidation, post-acquisition. This ... the agreements and file executed documents in appropriate repository. + Conduct due diligence for M&A transactions and prepare summaries as needed. + Work with… more
- Bank of America (Dallas, TX)
- …financing, commercial agency warehouse lines, and subscription lines + Oversees the requisite due diligence once a credit opportunity is mandated, preparing the ... process for loan modifications and extensions on existing loans including structuring, due diligence , gaining approval, and closing + Assists and advises… more