- Coinbase (Austin, TX)
- …(ie. job requirements):* * Minimum of 3+ years of relevant experience in traditional financial services , crypto, or the tech industry, with a focus on TMS/EDD ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence… more
- CIBC (Houston, TX)
- …Managing Directors, Executive Directors, Directors, Associates and Analysts to complete financial modeling and analysis, research, transaction structuring and to ... mergers, asset or company divestitures or acquisitions, and other financial products and advisory services + Organize...Capital Markets, Company Due Diligence, Corporate Finance, Due Diligence, Financial Analysis, Financial … more
- Deloitte (Austin, TX)
- …private equity clients in navigating complex growth and divestiture scenarios. Our services encompass M&A strategy and transaction diligence, integration and ... Completion and delivery of at least 10 IT due diligence or product tech due diligence projects for strategic or financial clients + Bachelor's degree and 4+… more
- Affinius Capital (San Antonio, TX)
- …concepts, financial analysis, underwriting, valuations, property and portfolio reporting, due diligence, and much more. Rotational employees can expect to work ... analysis and underwriting, submitting offers, negotiating the purchase terms, performing due diligence, and closing on the transaction . The Development… more
- Deloitte (Houston, TX)
- …and delivers transformative solutions to clients to optimize their IT activities due to a pending/completed transaction , restructuring and strategic cost ... private equity clients in navigating complex growth and divestiture scenarios. Our services encompass M&A strategy and transaction diligence, integration and… more
- Huntington National Bank (Austin, TX)
- …or High School Diploma/equivalent with 4 additional years of related ( financial services , risk management, product development, or technology delivery) ... services to serve BSA/AML and OFAC programs. Assignments may include due diligence, sanctions screening, transaction monitoring, alert and case workflow… more
- American Heart Association (Dallas, TX)
- …functions of the business unit, while also supporting investment oversight and transaction services through detailed modeling and opportunity assessments. The ... business leaders and shared services (Finance, Accounting, Tax, Reporting, Transaction Services ) to ensure alignment and timely execution. **Strategic… more
- Cherry Bekaert (Austin, TX)
- … services or public accounting firm, with demonstrated interest or experience performing financial due diligence (FDD). This role will work with and learn ... team, and will have responsibility for executing many aspects of the financial due diligence process including: + Understanding key business drivers… more
- 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 ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Bank of America (Dallas, TX)
- …Units & Customers/Clients + Bachelor's Degree in related field + Experience in financial services and/or a related government entity + Certified Anti-Money ... role **Required Qualifications:** + Minimum 5 years' experience in financial products & services + 1 year... & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due … more