- 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
- Regions Bank (Dallas, TX)
- …third-party review process + Responds to developer and investor inquiries and underwriting and due diligence questions + Conducts site visits when necessary ... Conducts analyses of guarantors as needed to support credit underwriting + Reviews closing due diligence in collaboration with and oversight by more senior RAH… more
- Quality Technology Services, LLC (Irving, TX)
- …design solutions and capital budgeting. + Identify and communicate due diligence , entitlement, and permitting risks, along with risk mitigation strategies, ... and support decision-making processes. **What You Will Do:** + Manage due diligence , entitlements, and permitting processes for multiple projects within a campus… more
- CyrusOne (Dallas, TX)
- …and executing new site acquisitions. Activities will include market analysis, site review, risk identification, land diligence , business development and ... power and natural gas investigation, regulatory review and legal + Review due diligence documents and vendor deliverables; recommend appropriate course of… more
- SOS International LLC (El Paso, TX)
- …a variety of public, proprietary, and commercial sources to support internal investigations, due diligence , risk assessments, and reporting needs. Essential ... to internal stakeholders, often under tight deadlines. + Support due diligence , fraud detection, risk ...a plus. **Additional Information** **Work Environment** + Work is on- site at one of multiple SOSi locations + Requires… more
- KeyBank (Dallas, TX)
- …for the Closer, as is the careful review and approval of all required closing due diligence documents required by KeyBank and/or the investor. Compliance is part ... a matter of routine, as is utilizing approved document repositories for borrower due diligence while securing consents as applicable. The Closer leverages… more
- Public Storage (Houston, TX)
- …property audits or investigations. + Travel to potential acquisition properties and perform on- site due diligence reviews. + Participate in evaluating ... and financial data to focus audit activities on highest risk areas of the Company. + Prepare detailed reports...areas of the Company. + Prepare detailed reports on audit/investigation/ due diligence findings that are factual, clear,… more
- CIBC (Houston, TX)
- …Managing Director + Establish and maintain contact with clients throughout the due diligence process to obtain/provide information and advice, conduct interviews ... your role. Details on your work arrangement (proportion of on- site and remote work) will be discussed at the...documenting new loan transactions + Is familiar with appropriate due diligence criteria and effectively conducts such… more
- Black & Veatch (Houston, TX)
- …and perspectives to use. **The Opportunity** The successful candidate will manage technical due diligence engagements for multiple types of assets, including but ... serving in a supporting role to a multi-disciplinary team of Independent Engineering and Technical Due Diligence consultants. This is a key role on a team of… more
- JPMorgan Chase (Plano, TX)
- …Your Customer (KYC) processes comply with regulatory requirements and internal policies. + Client Due Diligence : Conduct thorough client due diligence to ... drive process improvements. Key responsibilities include reviewing documentation, conducting risk assessments, training junior staff, and supporting audits. The KYC… more