- Coinbase (Austin, TX)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the… 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
- Capital One (Plano, TX)
- …Report (CTR) monitoring, customer due diligence , and enhanced due diligence . **Responsibilities:** + Operational Management; supervise daily ... supervision, development, training, and education of a team of investigators. The associate is also responsible for planning and conducting processes related to… more
- ExxonMobil (Spring, TX)
- …financial models and valuation analysis for potential transactions + Support deal due diligence processes, including on-site travel, data analysis, internal and ... role you will play in our team** As an associate within our Upstream team, you will be a...Disability Plan: Income replacement for when you cannot work due to illness or injury occurring on or off… more
- Bowman (Austin, TX)
- …and refining title review standards, checklists, and best practices. + Support audits, due diligence reviews, and condemnation preparation as needed. + Stay ... technical guidance to support staff development and continuous improvement. **At the Operational and Company Level** + Review title abstracts, ownership reports, and… more
- Bank of America (Dallas, TX)
- …to professional ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State ... Core Banking products. Job expectations include effectively balancing sales performance, operational risk, and client relationship care. This position may be… more
- Avenue5 Residential, LLC (Dallas, TX)
- …which may include travel * Provide administrative support for operators during due diligence inspections * Collaborate within the department to facilitate ... as other departmental calls related to property integrations * Assist all operational departments with property transition and data gathering * Regular collaboration… more
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