- Cardinal Health (Austin, TX)
- …and relationship building skills. **_Responsibilities_** _Support acquisition and divestiture due diligence process, valuation analysis, pre-closing integration ... support for annual operating plan and investment requirements + ** Due Diligence ** : Identify and execute on...will impact modeling assumptions and inform integration planning + ** Financial Analysis** : Create detailed financial models… more
- PNC (Dallas, TX)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... work environments. As a Loan Support Analyst in the Financial Loan Services organization, you will be responsible for...requirements. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure… more
- Toyota (Plano, TX)
- …and OFAC. * Strengthening and lead the development of a consistent Know-Your-Customer, Customer Due Diligence and Enhanced Due Diligence (KYC/CDD/EDD) ... An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for...activity referrals and escalations ensuring an appropriate level of due diligence is exercised in the review… more
- Honeywell (Houston, TX)
- …acquisition targets within served and adjacent markets. . Manage & coordinate due diligence and integration planning in close coordination and cooperation ... leadership with regard to "strategic fit", oversee valuation and due diligence efforts and lead negotiation strategy...of experience supporting aP&L with proven ability to improve financial results. . 8 + years of experience in… more
- Bank of America (Fort Worth, TX)
- …support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and ... are guided by a common purpose to help make financial lives better through the power of every connection....exceptions are resolved within required timeframes + Master customer due diligence (CDD) requirements and guide clients… more
- USAA (San Antonio, TX)
- …and economic value. + Partners closely with M&A deal captains from pipeline to due diligence to deal close. Participates in deal confirmatory and operational ... screening and analyzing potential opportunities for strategic fit and conducting business due diligence . + Demonstrated ability to think strategically to build… more
- Bank of America (Plano, TX)
- …(QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) ... are guided by a common purpose to help make financial lives better through the power of every connection....management and infrastructure by focusing on key AML customer due diligence processes that have high risk… more
- PNC (Dallas, TX)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... and/or commercial real estate clients. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to the… more
- PNC (Dallas, TX)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... commercial real estate clients. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to complex… more
- Mill Creek Residential (Dallas, TX)
- …and implement new proforma underwriting standards based on specific deal terms, + compile due diligence information and complete other ad hoc investor requests + ... schedules current + Provide necessary property specific proforma model outputs and other due diligence materials for + investors as deals change + Compose… more
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