- S&P Global (Dallas, TX)
- …within Revenue Operations and Transformation, plays an essential role in supporting due diligence questionnaires, risk assessments, audits, and other customer ... new skills. + Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing...If you need an accommodation during the application process due to a disability, please send an email to:… more
- MUFG (Irving, TX)
- …live payments and complex fact patterns across MUFG's global footprint. + Sanctions customer due diligence . + OFAC reporting, including draft and filing of block ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving… more
- BP Americas, Inc. (Houston, TX)
- …and BU actuals by completing monthly reviews and analysis + Lead quarterly due diligence process + Provide governance assurance prior to operational activities ... Bachelor's Degree in Accounting/Finance/Business, or related disciplines. + 5+ years accounting/ financial experience in the oil & gas industry + Sound understanding… more
- Bank of America (Addison, TX)
- …is responsible for completing Refresh Activities such as Know Your Customer (KYC) and Client Due Diligence (CDD) checks for all clients that do business with the ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- JPMorgan Chase (Plano, TX)
- …+ Conduct analyses to evaluate initiatives related to portfolio credit parameters, due diligence defect analysis, and MSR acquisition risk tolerance + ... training (OPT) or curricular practical training (CPT).** Chase is a leading financial services firm, helping nearly half of America's households and small businesses… more
- Robert Half Accountemps (Coppell, TX)
- …audits, performing cost analyses, or supporting mergers and acquisitions (M& A) due diligence processes, as requested by clients. + Stakeholder Collaboration: ... like journal entries, account reconciliations, month-end and year-end closings, and financial reporting, ensuring accuracy and compliance with relevant standards +… more
- PNC (Houston, TX)
- …As a Detection & Investigation Staff Manager, you will join the Enhanced Due Diligence group within PNC's Independent Risk Management organization. You will ... such as local, state and federal authorities, agencies and other financial institutions, on matters relating to fraudulent/suspicious activities and operational… more
- ONEOK, Inc (Houston, TX)
- …product supply, including legislative and regulatory, contract litigation, and acquisition due diligence investigations **Education** + Bachelor's Degree Degree ... requests to senior management + Negotiate major contracts to optimize financial return + Establish and sustain positive, long-term relationships with potential… more
- TD Bank (Houston, TX)
- …recommendations for new and existing energy clients; * Compile data through due diligence and prepare comprehensive credit reviews that analyze transactions ... field is required, along with a combination of strong financial /analytical skills and excellent verbal and written communication abilities. Successful… more
- Citigroup (Irving, TX)
- …of Citi's Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate ... and Chemicals) vertical. **Key Responsibilities** : + Assess the credit and financial strength of Citi's clients by performing fundamental credit analysis of… more