- 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
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will… more
- Grant Thornton (Dallas, TX)
- As a Financial Due Diligence Senior Associate, you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals who bring ... environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several...risks and business drivers. + Lead analysis on key operational data, net working capital, debt, and debt-like items.… more
- Deloitte (Houston, 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
- Capital One (Plano, TX)
- …Report (CTR) monitoring, customer due diligence , and enhanced due diligence . **Responsibilities:** + Operational Management; supervise daily ... workflow, operational queues, and metrics + Manage, develop, train, and lead a team of investigators + Write and deliver performance reviews, including development action plans + Contribute to internal projects, maintain policies/procedures, and perform… more
- Humana (Austin, TX)
- …activities for acquired Primary Care Organization (PCO) clinics-including early-stage due diligence , investment planning, integration execution, and transition ... and cybersecurity while protecting clinician productivity and patient experience. **Key Responsibilities** ** Due Diligence & Investment Planning** + Perform IT … more
- Cherry Bekaert (TX)
- …and strategic corporations across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital ... you will:** + Lead and manage buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and engage in… more
- Cherry Bekaert (Spring, TX)
- …and strategic corporations across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital ... manage activities of buy-side and sell-side financial and tax due diligence engagements + Perform quality of...synthesizing data to identify historical and future financial and operational trends that provide insights in the deal negotiation… more
- US Bank (Irving, TX)
- …and experience researching trends, topics and companies. Involvement in extensive, analysis, due diligence , project management, and use of CRM tools. With ... maintain a strong external ecosystem presence + Drive rigorous due diligence across technology, business model, risk,...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- CBRE (Austin, TX)
- …Solutions portfolio. Your key responsibilities during the initial transition phase will include: 1. Due Diligence and Assessment: *QHSE Due Diligence : ... thorough validation of critical infrastructure assets, confirming their existence, operational status, condition, and alignment with site documentation. 2.… more