- Guidehouse (Richardson, TX)
- …Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence ... (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial crimes. + Conduct investigative research of individuals, entities and/or events related to current or prospective customers through public… more
- Robert Half Legal (Austin, TX)
- …to ensure corporate compliance. * Collaborate with external legal counsel and facilitate due diligence processes for project development and financing. * Ensure ... Excellent communication and collaboration skills. * Experience with corporate governance and due diligence processes is a plus. Robert Half is the world's first… more
- Quality Technology Services, LLC (Irving, TX)
- …in site selection processes, planning & permitting, technical and environmental due diligence , design, engineering and operational requirements. **What You ... Will Do:** + Coordinate with real estate due diligence efforts on potential or new land banks and properties, including: evaluate opportunities to design & build… more
- PNC (Dallas, TX)
- …loan and/or issues and concerns that are raised during the Field Exam due diligence process.Participates in meetings with the Relationship Manager and/or ... stipulated in the Loan Approval. + When leading an Examination, manages the due diligence process and directs the daily progress of field work performed by the… more
- NCR VOYIX (Irving, TX)
- …and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management: Monitor ... credit risk, ensuring compliance with credit policy and regulations. Perform due diligence and periodic reviews on existing clients (Large Corporates). +… more
- Comerica (Dallas, TX)
- …for review requirements and frequency. Analyzes process elements include planning, due diligence and third-party selection, contract negotiation, ongoing ... risks in accordance with corporate risk policies. Facilitates and executes Third-Party due diligence activities, including relevant risk assessments to ensure… more
- Anywhere Real Estate (Houston, TX)
- …**Sales 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
- PNC (Dallas, TX)
- …or Calabasas. **Job Description** + Under direct supervision, completes basic due diligence , document processing and financial/statistical analysis in support ... credit approval, but does not have credit approval authority. + Performs basic due diligence , including reviewing relevant forms, providing analysis and ordering… more
- Amazon (Austin, TX)
- …to site design for Data Centers and supporting infrastructure. - Coordinate with AWS Due Diligence and Real Estate teams to determine site selection criteria and ... review Due Diligence reports. - Create, review, and release design RFPs for various projects, including DCs and special program facilities. - Manage multiple… more
- Robert Half Finance & Accounting (Pasadena, TX)
- …external partners to guarantee timely and high-quality deliverables. * Participate in due diligence processes, including the analysis of financial, operational, ... Proven expertise in Mergers & Acquisitions (M& A) + Solid experience in Due Diligence processes + Prior experience in Investment Banking + Prior experience in… more