- MUFG (Irving, TX)
- …discipline of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence (CDD) reviews for MUFG customers globally. The ... more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global...customer's risk to the bank. **Responsibilities:** + Perform sanctions due diligence reviews on prospective and existing… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...preparation for the customer site visit/call + Performs additional due diligence based on the outcome of… more
- Constellation (Houston, TX)
- …clean energy future. Responsibilities include support of origination, screening, evaluation / due diligence , execution and approval of transactions. The role ... of all supporting resources, processes (legal, valuation and transaction evaluation, due diligence , corporate finance, etc.) and deal advisors. **SENIOR… more
- SOS International LLC (El Paso, TX)
- …variety of public, proprietary, and commercial sources to support internal investigations, due diligence , risk assessments, and reporting needs. Essential Job ... communicate findings to internal stakeholders, often under tight deadlines. + Support due diligence , fraud detection, risk assessment, compliance monitoring, or… more
- Mizuho Corporate Bank (Houston, TX)
- …+ Conduct and model a broad range of corporate finance alternatives and due diligence for client transactions including M&A, strategic alternatives, capital ... external resources + Assist in financing structuring, underwriting transaction evaluation, preparation, due diligence and execution + Assist in the development… more
- Zions Bancorporation (Houston, TX)
- …and existing vendors (as part of ongoing review and update cycles). + Analyze due diligence documentation to arrive at risk assessment ratings against the Bank's ... in accordance with regulatory and industry standards. + Assess the adequacy of due diligence documentation received from vendors as level of QC before passing on… more
- Vistra (Irving, TX)
- …and/or M&A transaction execution with cross-functional coordination (incl. financial analysis, due diligence , project coordination, etc.) + Experience with ... online. **Job Summary** In this highly visible and dynamic role, the Strategy Analyst will work on special projects that support Vistra's Chief Strategy &… more
- PNC (Dallas, TX)
- …Skills** Analytical Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence , Loan Documentation, Regulatory Compliance, Risk ... contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based...our loan management system. Attention to detail is critical due to the varying loan documents, loan types and… more
- PNC (Dallas, 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
- 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, ... renewable space. They are looking for aM& A Senior Analyst to be involved in all phases of the...Mergers & Acquisitions (M& A) + Solid experience in Due Diligence processes + Prior experience in… more