- 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 ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers… more
- Comerica (Dallas, TX)
- …for review requirements and frequency. Analyzes process elements include planning, due diligence and third-party selection, contract negotiation, ongoing ... Job Description BRCO Third-Party Risk Analyst The Business Risk and Control Officers (BRCOs)...accordance with corporate risk policies. Facilitates and executes Third-Party due diligence activities, including relevant risk assessments… more
- Toyota (Plano, TX)
- …in the oversight of the company's vendor portfolio, with a focus on due diligence , risk assessment, ongoing monitoring, and performance evaluation. **Who we're ... Lending team is seeking a highly motivated **IT Governance Analyst ** to join. The **IT Governance Analyst **...guidelines. Key Responsibilities: + Lead vendor risk assessments and due diligence reviews for new and existing… more
- Affinius Capital (San Antonio, TX)
- …financial concepts, financial analysis, underwriting, valuations, property and portfolio reporting, due diligence , and much more. Rotational employees can expect ... financial analysis and underwriting, submitting offers, negotiating the purchase terms, performing due diligence , and closing on the transaction. The Development… more
- Deloitte (Dallas, TX)
- …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
- HCA Healthcare (Frisco, TX)
- …senior strategic sourcing senior analyst will assist in all facets of due diligence necessary for negotiating, creating, and maintaining best in class ... an organization that invests in you as Senior Sourcing Analyst ? At Valify, a part of HCA, you come...difference. We are looking for a dedicated Senior Sourcing Analyst like you to be a part of our… 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 ... contribute to the company's success. As a Field Exam Analyst within PNC's Business Credit organization, you will be...Loan Approval. + When leading an Examination, manages the due diligence process and directs the daily… 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
- 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
- JPMorgan Chase (Dallas, TX)
- …+ Tecovas + Under Armour **Job Responsibilities** + Execute transactions: support due diligence , document preparation, negotiation etc and liaising with relevant ... We are seeking a highly skilled and experienced Analyst to join our dynamic Mid-Cap Investment Banking...within a leading financial institution. **Job Summary** As an Analyst in the Mid-Cap Investment Banking team in the… more