- Carrington (Anaheim, CA)
- …Final collateral, GNMA final certification, TRID compliance/closing disclosure audits, Due Diligence reconciliation for non-agency securitizations, Agency ... FHA, VA, USDA, Conventional, and Non Agency mortgages + Manage and perform due diligence duties for Non Agency mortgages + Manage and perform insuring related… more
- DR Horton, Inc. (Greenville, SC)
- …right candidate will oversee the process and maintain responsibility for entitlements and due diligence for projects. Determine the feasibility of a planned ... the activities of the Entitlements Staff or Land Staff * Complete Due Diligence /Feasibility analysis of projects prior to acquisition * Obtain Entitlements for… more
- KeyBank (Superior, CO)
- …development team. The operational activities will include facilitating and managing due diligence , transaction documentation, loan closing & booking, ... and Third-party Auditors. + Participate in various pre- and post-closing due diligence tasks relating to new and existing finance facilities, including: +… more
- Eastern Bank (Lynn, MA)
- …provide separate and independent Environmental risk management for the real estate due diligence process consistent with applicable regulatory and Eastern Bank ... functions. The incumbent possesses an in depth knowledge of Environmental due diligence and commercial real estate principles. They will formulate, recommend,… 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
- HUB International (New York, NY)
- …a Sr. Associate, Private Equity and M&A Advisory to provide project management and due diligence support on proposed HUB client acquisitions. This is an ideal ... will make a difference. **Primary Responsibilities** + Manages the Commercial Insurance due diligence process from start to finish, including the communication… more
- Banc of California (San Luis Obispo, CA)
- …responsible to perform all essential duties related to the collection and review of due diligence and closing and funding. Performs all duties in accordance with ... required for the transaction. Independently analyze transaction types and determine necessary due diligence items and legal documents required to ensure accurate… more
- IHG (Atlanta, GA)
- …team that manages the group's ethics & compliance programs (including anti-bribery, antitrust, sanctions, due diligence and code of conduct) and acts in a center ... : Deliver expert legal counsel on antitrust, anti-bribery, sanctions, conflicts of interest, due diligence , and other ethics and compliance matters across the… more
- Moss Adams LLP (New York, NY)
- …restructuring, taxable and tax-free transactions. We provide our clients with tax due diligence , tax structuring, quantitative tax modeling services, transaction ... includes routinely working directly with c-suite executives to perform financial due diligence on middle-market companies in a variety of industries + Work… more
- Bank of America (Jacksonville, FL)
- …**Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization ... refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Responsibilities:** +… more
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