- Citigroup (Irving, TX)
- …, and data analyses including profiling, sampling, forecasting, and new program due diligence . Prepare risk management presentations for senior management that ... and data analyses including profiling, sampling, forecasting, and conducting new program due diligence ; and Preparing risk management presentations for senior… more
- SitusAMC (Dallas, TX)
- …Essential Job Functions: + Support large loan originators with the sizing, underwriting/ due diligence , closing and execution of large loan transactions across ... mitigate risk + Prepare all necessary components of the credit package, including due diligence material, credit memo/Asset Summary Report and underwriting +… more
- Scotiabank (Houston, TX)
- …new and existing client/prospect opportunities, including profitability returns analysis, deal due diligence , and legal documentation review. Take leadership for ... management and internal credit presentations (including completing client and industry due diligence ) and loan documentation review (Credit Agreements, ISDA's,… more
- Robert Half Finance & Accounting (The Woodlands, TX)
- …case development to evaluate the attractiveness of acquisition targets. * Lead due diligence processes and integration activities for mergers and acquisitions. ... modeling, valuation techniques, and business case development. * Proven ability to lead due diligence and integration efforts during M& A processes. * Solid… more
- Grant Thornton (Dallas, TX)
- …other transactions-related work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions and divestments, advising ... clients on tax efficient restructurings, reviewing taxes in financial models, and reviewing transaction documents + Be involved...Seven years of qualified Mergers and Acquisitions tax services/ due diligence . + CPA or JD/active law… more
- Comerica (Dallas, TX)
- …for review requirements and frequency. Analyzes process elements include planning, due diligence and third-party selection, contract negotiation, ongoing ... risks in accordance with corporate risk policies. Facilitates and executes Third-Party due diligence activities, including relevant risk assessments to ensure… more
- Robert Half Finance & Accounting (Pasadena, TX)
- …to guarantee timely and high-quality deliverables. * Participate in due diligence processes, including the analysis of financial , operational, and legal ... + Proven expertise in Mergers & Acquisitions (M& A) + Solid experience in Due Diligence processes + Prior experience in Investment Banking + Prior experience… 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 ... An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for...guidelines. Key Responsibilities: + Lead vendor risk assessments and due diligence reviews for new and existing… more
- Wells Fargo (El Paso, TX)
- …customers and industries + Assessing exposure to emerging risks + Enhancing customer due diligence and risk baselines based on transactional usage + Conduct ... various forms of transactional due diligence reviews in support of risk...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following… more
- Regions Bank (Dallas, TX)
- …+ Engages with the deal team on forecasting loan pipeline activity and provides due diligence requirements as loans are assigned + Reviews attorney prepared loan ... Diploma or GED + Four (4) years of related financial services industry experience + General knowledge of insurance...+ General knowledge of insurance requirements and other property due diligence necessary for real estate transactions… more