- Capital One (Plano, TX)
- …investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely ... Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering...AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes… more
- PwC (Houston, TX)
- …a transaction, pre and post completion. We conduct pre deal and confirmatory due diligence , execute large-scale enterprise wide integrations, and support complex ... careers, now and in the future. As a Senior Associate , you'll work as part of a team of...focus on human capital Conduct HR functional assessments during due diligence Contribute to change management and… more
- Public Storage (Frisco, TX)
- …efforts to identifying potential development properties, negotiating contracts, coordinating due diligence , preparing proposals for the Capital Committee, ... Prepare and present prospective purchase opportunities to the Capital Committee. Coordinate due diligence and confirm purchase assumptions throughout the due… more
- Regions Bank (Dallas, TX)
- …related strategic and tactical planning. This includes participation in client meetings, due diligence visits, and other client interactions during in which ... Job Description: At Regions, the Real Estate Corporate Banking Associate is directly involved in the design, origination, structuring,...may remain active for longer than the minimum period due to business need and may be closed at… more
- Regions Bank (Houston, TX)
- …including client pitches and internal deal screens Participates in client meetings, due diligence sessions, and other interactions during which provides exposure ... system. Job Description: At Regions, the Commercial Relationship Manager Associate serves as primary coverage support for a Commercial...may remain active for longer than the minimum period due to business need and may be closed at… more
- Huntington National Bank (Dallas, TX)
- …prepare tear sheets for risk reviews for your assigned portfolio. Participate in due diligence meetings. Performs other duties as assigned. Basic Qualifications ... Management organization is responsible for working with internal partners to diligence and support underwriting new transactions and managing the existing portfolio… more
- EY (Dallas, TX)
- …members of client and counterparty teams along with their advisors. Work closely with due diligence teams to identify and mitigate risk for clients. Work across ... Deals - Sales and Purchase Agreement (SPA) Advisory - Senior Associate EY-Parthenon's unique combination of transformative strategy, transactions and corporate… more
- Accenture (Austin, TX)
- …close client executive interactions to bring the solution to life, conducting HR due diligence to validate the people solution, and fully integrated the ... Services space Bachelor's degree or equivalent (minimum 12 years) work experience. (If Associate Degree, must have minimum 6 years work experience) Bonus points if… more
- Bank of America (Baytown, TX)
- …to professional ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State ... held the role of: Home Service Specialist II, Lending Client Associate , Lending Client Support Manager, Lending Specialist, Senior Banker, Business Solutions… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr.… more
