- Toyota (Plano, TX)
- …strategic vision and business objectives. + Oversee cross-functional due diligence teams, assessing the financial, operational , and regulatory aspects of ... including Accounting, Finance, Legal, and select business units, to facilitate due diligence and integration planning. **What you'll be doing** + Develop and… more
- PNC (Farmers Branch, TX)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... requirements. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to deal structures and/or… more
- nVent (Hitchcock, TX)
- …global operations and growth strategies. **Third-Party Risk Management** + Lead end-to-end due diligence for third-party partners, distributors, and agents in ... as the compliance integration lead on global M&A transactions-conducting risk-based due diligence , identifying pre-close concerns, and driving post-close… 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
- Bank of America (Plano, TX)
- …products are delivered in an accurately and timely manner + Leads documentation, due diligence and collateral perfection, and monitoring of loan documentation ... Management, Internal and External Legal Counsel and many internal operational support units to ensure seamless execution of transaction....and Client Focus + Data Collection and Entry + Due Diligence + Prioritization + Adaptability +… more
- Scotiabank (Houston, TX)
- …existing and prospective client bases for revenue generating opportunities, and performing due diligence and complex financial analysis. **What You'll Do:** As ... advanced financial models (including standalone, DCF, and LBO models) industry research, due diligence , etc. + Creating marketing materials and client… more
- Bank of America (Dallas, TX)
- …Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer Due Diligence + Regulatory Knowledge ... metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more
- Bank of America (Fort Worth, TX)
- …managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its ... responsible in reaching out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers internal/external audits and… more
- Google (Austin, TX)
- …development of electrical systems for data centers, managing the project life-cycle from due diligence to commissioning and operational support while ... market-available multi-tenant facilities (colocation) for potential acquisition, conducting technical due diligence and quality assurance/quality control (QA/QC)… more
- Celestica (Houston, TX)
- …ecosystem partnerships). + **Inorganic Growth & Integration:** Lead the identification, due diligence , and integration of strategic acquisitions and ... in leading and executing high stakes inorganic growth strategies, including sourcing, due diligence , closing, and integration of significant acquisitions. +… more