- 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 ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively… more
- WM (Houston, TX)
- …but not limited to: + . Play a lead role in driving evaluation, performing due diligence and negotiation in emerging growth segments including but not limited to ... notes Other . Completion of special assignments/tasks as required by WMRE senior management. **III. Supervisory Responsibilities** Not at this time but possibly in… more
- Quanta Services (Houston, TX)
- …team's processes, procedures, and system capabilities. + Lead retirement plan due diligence and integration activities during mergers, acquisitions, and ... strategy, workforce demographics, and competitive positioning. + Collaborate with senior leadership on long-term retirement objectives and total rewards strategies.… more
- PNC (Dallas, TX)
- …regarding risk implications of any such exceptions or gaps in coverage. Monitors due diligence process ensuring that all information has been received and ... Agile Analysis, Analytical Thinking, Cost Controls, Decision Making, Documentations, Due Diligence , Equities, Reviewing Contracts **Competencies** Decision… more
- Stantec (Houston, TX)
- …client pursuit process to develop an overall action plan that includes due diligence , profiles of decision-makers and influencers, competitor analysis, ... love to hear from you. Reporting to the Marketing Manager , PMCM, the Pursuit Lead collaborates with business line...but prior to issuance of an RFP), eg, document due diligence in project brief, develop win… more
- Scotiabank (Houston, TX)
- …new and existing client/prospect opportunities, including profitability returns analysis, deal due diligence , and legal documentation review. Take leadership for ... management and internal credit presentations (including completing client and industry due diligence ) and loan documentation review (Credit Agreements, ISDA's,… more
- Bank of America (Plano, 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 ... out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers...present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing… more
- SitusAMC (Dallas, TX)
- …strategies and curative effort post settlement recognizing the results of loan-level due diligence performed. This may include quantitative and qualitative ... a client's servicer. This role coordinates with the company's diligence and collateral services teams to define asset level...performance is expected in conjunction with the other Asset Manager (s) assigned to a client under this role's leadership… more
- Scottish Rite for Children (Dallas, TX)
- …and prepare investment fund and mandate guideline compliance analysis. + Participate in manager due diligence on current and prospective investment managers ... mandates. + Research, prepare, and write research pieces (with senior team member guidance) on key areas of portfolio... team member guidance) on key areas of portfolio diligence , important market trends, and other topics critical to… more
- Wells Fargo (Houston, TX)
- …creating pitches, proposals, and marketing materials + Participating in client meetings, due diligence visits, and other client interactions to gain exposure ... projected financial results and to value companies + Working closely with senior bankers on presentations, financial and credit analysis, and the preparation of… more