- MUFG (Irving, TX)
- …(the "Program") under Global Financial Crimes Division ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence ("EDD") for Banks ... and Non-Bank Financial Institutions (FIs). The role holder is responsible for managing population and capacity planning processes across all branches serviced by the Program. This involves analyzing current and projected case volumes along with staff data to… more
- Deloitte (Houston, TX)
- …and decades of experience offering services ranging from M&A strategy to financial, operational , IT and commercial due diligence and value qualification, ... strategy with a focus on inorganic growth by conducting operational diligence , divestiture support and post-merger support...A candidate must have 8+ years of IT M&A due diligence or M&A IT Service Delivery… more
- Grant Thornton (Houston, TX)
- …with MIS or similar degree concentration preferred + Minimum 2 years experience of IT due diligence , operational diligence , or integrations & separations ... a cross functional leadership team to manage, execute and deliver IT due diligence , IT integration and/or separation planning efforts to private equity and… more
- Deloitte (Dallas, TX)
- …a pitchbook to win an assignment, to traveling across the country to conduct financial and operational due diligence on behalf of a client, Analysts on our ... work will require: + Ability to analyze companies from a financial, operational , and industry perspective and make recommendations aligned with business objectives +… more
- Robert Half Finance & Accounting (Dallas, TX)
- …include the following: * Participate in buy-side and sell-side pre-transaction financial due diligence engagements, providing financial due diligence ... quality of earnings, net assets, and cash flows * Develop comprehensive Financial Due Diligence reports that includes Quality of Earnings, Quality of Net… more
- Grant Thornton (Houston, TX)
- …with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support ... servicing cross-industry clients at a national level, leveraging skills in accounting/finance, due diligence , M&A, and advanced analytical methods required + 2+… more
- MUFG (Irving, TX)
- …Financial Crimes Division ("GFCD"), this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and ... accordance to the MUFG policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk… more
- Huntington National Bank (Austin, TX)
- …and services to serve BSA/AML and OFAC programs. Assignments may include due diligence , sanctions screening, transaction monitoring, alert and case workflow ... performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and… more
- Deloitte (Austin, TX)
- …of a broader M&A diligence effort + Completion and delivery of at least 10 IT due diligence or product tech due diligence projects for strategic or ... Mergers and Acquisitions IT Diligence Senior Consultant Our Deloitte Strategy & Transactions...consulting, and at least 4+ years of practical IT operational experience + Strong written and communication skills, including… more
- MUFG (Irving, TX)
- …Financial Crimes Division ("GFCD"), this new position has been created to support the operational expansion of the FI-EDD Team. We are seeking a highly skilled and ... in class project methodology and tools + Prepare progress updates of operational changes for GFCD leadership, Senior Management, and the appropriate governance… more