- 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 (Austin, TX)
- …strategy with a focus on inorganic growth by conducting proprietary technology operational diligence for clients as they assess acquisitions and divestitures. ... value creation potential of each transaction and its inherent operational risks. The Deloitte IT diligence practice...have 6+ years of M&A product tech or software due diligence or M&A product tech or… 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
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