- K1 (Manhattan Beach, CA)
- …and shadow day-to-day Diligence operations + Learn how to perform basic due diligence on potential investments + Shadow calls with management and assist ... 2027. Position Summary: K1 is seeking a Private Equity Summer Analyst to join the expanding Diligence team for our office located in Manhattan Beach, CA. At… more
- Cedars-Sinai (CA)
- …team through a wide variety of functions, including research, quantitative analysis, due diligence , preparation of presentation materials, and management of key ... to Cedars-Sinai's portfolio and help achieve targeted return objectives. Due diligence efforts focus on qualitative and...preferred **Experience and Skills:** + 2 years in investment analyst experience at an investment firm, investment bank or… more
- Capital One (Newport Beach, CA)
- …3) market analysis 4) property description; 5) NOI discussion + Reviewing Primary due due diligence for conventional multifamily finance executions. + ... Multifamily Agency Originations Analyst I Capital One is seeking a Senior...letters and assisting with generation and collection of required due diligence information; will work closely with… more
- KeyBank (Newport Beach, CA)
- …capital lending sources. Assist the Mortgage Bankers in shepherding loans through the due diligence and closing process. **MARGINAL OR PERIPHERAL FUNCTIONS** The ... - Newport Beach, California 92660 **JOB BRIEF (PURPOSE)** The Analyst will provide support to the Regional Manager and...with investors. * Support bankers in managing loans through due diligence and closing processes. **Education** *… more
- CoStar Realty Information, Inc. (Orange County, CA)
- …includes managing our real estate underwriting pipeline, including data mapping of due diligence fields and comparable information, developing and communicating ... Sr. Valuations Analyst Job Description **CoStar Group (NASDAQ: CSGP)** is...real estate assets through a review of the supporting due diligence and market data. + Identify… more
- Banc of California (San Diego, CA)
- …and disposition of the case, Currency Transaction Reporting accuracy, OFAC Compliance, Customer Due Diligence and Enhanced Due Diligence quality, ... Act and Anti-Money Laundering work experience + Preferred: Experience with Enhanced Due Diligence procedures and methodology + Education & Certifications: +… more
- City National Bank (Los Angeles, CA)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... The KYC Review (Specialist - Senior) will perform Enhance Due Diligence (EDD) reviews for commercial loan...duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of… more
- Banc of California (Beverly Hills, CA)
- …borrower information, perform credit/financial analysis and Know Your Customer (KYC) due diligence and insure initial application process meets regulatory ... with internal and external associates Collect all 3rd party vendor reports including due diligence , proof of insurance, recorded title and property taxes +… more
- Walmart (Sunnyvale, CA)
- …Compliance for Walmarts e Comm, omni-channel products like KYC, KYB, Screening, Due Diligence , Monitoring, Testing. **About the team:** Walmart Global ... Preferably Identity Compliance. Knowledge of applicable global KYC, KYB, AML, Due Diligence , Screening regulations Strong computer skills, including proficiency… more
- Deloitte (Los Angeles, CA)
- …to win an assignment, to traveling across the country to conduct financial and operational due diligence on behalf of a client, Analysts on our platform have an ... of Deloitte. Reach your exponential ! Our Investment Banking Analyst program seeks bright, ambitious individuals who embrace challenges...are prepared to learn quickly. As an Investment Banking Analyst , you will work side by side with experienced… more
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