- Neuberger Berman (New York, NY)
- …the audit committee + Collaborate on M&A and/or strategic initiatives, including tax due diligence , integration of acquired business, new tax strategies and ... in NYC and presence in 26 countries. The Tax Department reports to the Chief Financial Officer and is in charge of tax structuring, tax compliance, tax planning, tax… more
- Shuvel Digital (Washington, DC)
- …Wacif's financial objectives and risk tolerance; + Lead debt capital due diligence efforts, working closely with internal stakeholders and external partners ... the organization. REPORTS TO: Chief Executive Officer (CEO) SUPERVISES: Director of Finance and Financial Planning &...private and public sector debt investors through deal sourcing, due diligence and closing investment stages; +… more
- Adams County Government (Brighton, CO)
- …and teams are trained and adjusted to any new capital planning processes. Perform financial due diligence , apply accounting procedures, and analyze data from ... Capital Improvement Plan Financial Administrator Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/5032219) Apply Capital Improvement Plan … more
- Knowles Precision Devices (Itasca, IL)
- …growth initiatives. You will support entire processes including strategy formulation, financial modeling/valuation analysis, due diligence , and project ... phases of a deal process - from origination through due diligence and the deal closing -...M&A comparables. . Lead transaction analysis including investment thesis, financial modeling, diligence , and documentation. . Work… more
- TD Bank (New York, NY)
- …compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due diligence reviews. + Complete all tasks within required timeframes. ... Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position… more
- Wells Fargo (Minneapolis, MN)
- …execution through centralized utilities and hubs - including customer onboarding due diligence , periodic reviews, ongoing monitoring, exits and off-boarding, ... of a large complex operational unit with significant regulatory oversight. Financial Crimes Operations currently supports foundational elements of the Know Your… more
- MUFG (Irving, TX)
- …has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial Institutions. The role holder is ... recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD...policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure and Operating Manual.… more
- Manulife (CA)
- …be effective at completing an acquisition; structuring, negotiating, completing timely and accurate due diligence and closing; + have a detailed knowledge and ... law; + have experience in evaluating and modeling the financial viability of agricultural real estate investments; + demonstrate...current and expected market conditions. + Ownership of the due diligence process with the support of… more
- PNC (Pittsburgh, PA)
- …Defined Contribution Plan clients. You will be a contributor to the ongoing investment due diligence processes for our FIS Investment platform, write and review ... and assist with mentoring and training others. Preferred experience/skills: * Investment due diligence * Attribution analysis and writing client-facing fund… more
- Citigroup (New York, NY)
- …+ Assists in developing financial models and projections, assembling and coordinating due diligence processes + Executes complex financial modeling and ... in support of a Managing Director and/or Director . The role requires overseeing the financial ...analysis, preparation and evaluation of marketing materials, coordination of due diligence including preparation of the management… more