- 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
- 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
- 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
- SitusAMC (San Francisco, CA)
- …in the United States. These functions include loan origination, underwriting, due diligence and closing; securitization transaction management and capital ... flows using ARGUS Enterprise(R) and Excel(R) + Performing market, property and sponsor due diligence (KYC) + Writing internal investment summaries and credit… more
- American Express (San Francisco, CA)
- …sourcing, evaluation and execution of investment opportunities including strategic analysis, due diligence , valuation, deal structuring, and negotiations. The ... closely with internal and external partners to execute investments + Manage due diligence and investment decision-making process including preparation of… 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
- PNC (Calabasas, CA)
- …on deal team with negotiations of the legal documentation. Reviews and validates due diligence associated with project or transaction. + Partners with internal ... Accounting, Credit Assessment, Customer Experience (CX), Customer Solutions, Documentations, Due Diligence , Process Improvements **Competencies** Data Gathering… more
- City National Bank (San Francisco, CA)
- …team to ensure proper engagement and governance is being followed during the onboarding, due diligence phase of vendor management * Identify and assess community ... *COMMUNITY BANKING INVESTOR PARTNERSHIP ANALYST * *Los Angeles, CA - San Francisco, CA*...management include oversight of the purchased portfolio's credit performance, due diligence , and observations of such portfolio… more