- TIAA (Dallas, TX)
- …Client Financial Planning, Client Relationship Management, Consultative Communication, Due Diligence , Financial Markets, Market/Industry Dynamics, ... **Individual Financial Consultant Multi-lingual** The Individual Financial Consultant (IFC) provides retirement education and advice to the organization's… more
- MUFG (Irving, TX)
- …discipline of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence (CDD) reviews for MUFG customers globally. The ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...customer's risk to the bank. **Responsibilities:** + Perform sanctions due diligence reviews on prospective and existing… more
- UL, LLC (Houston, TX)
- As a member of the Solar Due Diligence team, the Project Manager is responsible for managing and executing independent engineering (IE), Owner's Engineering (OE) ... in renewable energy which may include wind, solar and/or energy storage due diligence , project development, Owner's Engineering, construction, equipment supply,… 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
- Envista Holdings Corporation (Lubbock, TX)
- …budgeting and forecasting processes across the two business units (Procera & Regeneratives), financial evaluations, due diligence and strategies on driving ... accurate and timely submissions to the HQ. + Analyzes and evaluates monthly financial performance in relation to budget and prior periods and forecasts. + Provides… more
- Texas Health Resources (Arlington, TX)
- …in healthcare field required. Skills and Abilities: * Business Development * Sourcing * Financial and Operational Due Diligence * Market Sizing/Targeting * ... practices across North Texas and outside DFW. * Collects and analyzes due diligence for potential acquisition and alignment targets, works with internal and… more
- Deloitte (Dallas, TX)
- …at least 10 IT due diligence or product tech due diligence projects for strategic or financial clients + Bachelor's degree and 4+ years consulting ... Lead responsibility for the delivery of at least 20+ IT diligence projects for strategic or financial clients or other similar experience from other industry or… more
- Vistra (Irving, TX)
- …corporate strategy and/or M&A transaction execution with cross-functional coordination (incl. financial analysis, due diligence , project coordination, etc.) ... *Experience with structuring commercial agreements, joint ventures, partnership agreements *Strong written and verbal communication skills with expertise at summarizing quantitative data and strategic considerations into executive level presentations *Adapts… more
- JPMorgan Chase (Plano, TX)
- …team, you will be responsible for evaluating prospective real estate initiatives, performing due diligence and financial analysis, preparing business case ... JPMC's corporate and retail (branch) real estate portfolio + Perform thoughtful due diligence and financial analysis of real estate transactions and ensure… more
- Bank of America (Dallas, TX)
- …Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due Diligence + ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina, United States;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed with your… more