- CrossBoundary (Washington, DC)
- …The role spans screening and origination, underwriting and due diligence , financial modeling and sensitivities, drafting credit‑quality materials, and coordinating ... ratios, sensitivities, scenarios, covenant testing). + Underwriting & Due Diligence : Lead comprehensive diligence across sponsors, contractual frameworks,… more
- Bank of America (Jacksonville, FL)
- …following established procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is ... refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Responsibilities:** + Maintains… more
- Bank of America (Waltham, MA)
- …serve as the Business Banking "Loan Closing Coordinator" from a due diligence and documentation standpoint. The Document Administrator works with various business ... credit underwriting, legal, and operations) to collect, review, and complete due diligence such as Insurance, UCC, Good Standing, Title, Collateral, etc. to ensure… more
- ManpowerGroup (New York, NY)
- …and hands-on operational experience in **Customer Identification Programs (CIP)** , **Customer Due Diligence (CDD)** , and **Enhanced Due Diligence (EDD)** . The ... requirements are met. + **Correspondent Banking (CPB):** Conduct specialized due diligence for Correspondent Banking relationships, assessing the AML/KYC controls of… more
- Cherry Bekaert (Raleigh, NC)
- …across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital assistance, merger integration ... + Lead and manage buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and engage in effective interactions… more
- J&J Family of Companies (Cambridge, MA)
- …R&D priorities, delivering fit-for purpose landscape reports and assessments + Diligence and partnership development: Lead and participate in end-to-end diligence ... support partnership formation with high-impact external entities, delivering detailed diligence briefs and advancing and leading the development of strategic… more
- Teradyne (North Reading, MA)
- …ideal candidate will bring expertise in M&A from initial financial due diligence , and technical accounting matters such as non-controlling interests, joint ventures, ... the role is ideal for someone who transferred from audit to financial diligence . **Hybrid: 2-3 days onsite/week with flexibility required for attending ad hoc… more
- City National Bank (Charlotte, NC)
- …The Loan Closing Specialist (LCS) is responsible for the completion of due diligence associated with the commercial loan documentation and closing process. The LCS ... The Loan Closing Specialist (LCS) is responsible for the completion of due diligence associated with the commercial loan documentation and closing process. The LCS… more
- Cherry Bekaert (Spring, TX)
- …across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital assistance, merger integration ... Directors to manage activities of buy-side and sell-side financial and tax due diligence engagements + Perform quality of earnings, quality of assets and working… more
- Cherry Bekaert (Raleigh, NC)
- …The Acquisition Growth Leader serves as a strategic leader within the diligence team, partnering with Corporate Development and various growth functions to assess ... milestones. **As the Acquisition Growth Leader, you will:** + Diligence + Growth organization's key member of diligence... Diligence + Growth organization's key member of diligence team alongside Corp Dev and Growth leadership. +… more