- Bank of America (Jacksonville, FL)
- …teammates while following established procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations ... refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Responsibilities:** +… more
- CBRE (New York, NY)
- …and ground‑up development. The role blends advanced financial modeling, operational analysis, due diligence , and strategic execution for directly owned assets ... and employment drivers, transportation access, and regulatory factors. + Support due diligence , including: + Rent roll and lease file review, delinquency, bad… more
- Bank of America (Waltham, MA)
- …will serve as the Business Banking "Loan Closing Coordinator" from a due diligence and documentation standpoint. The Document Administrator works with ... credit underwriting, legal, and operations) to collect, review, and complete due diligence such as Insurance, UCC, Good Standing, Title, Collateral, etc. to… more
- ManpowerGroup (New York, NY)
- …theory and hands-on operational experience in **Customer Identification Programs (CIP)** , **Customer Due Diligence (CDD)** , and **Enhanced Due Diligence ... ownership requirements are met. + **Correspondent Banking (CPB):** Conduct specialized due diligence for Correspondent Banking relationships, assessing the… more
- Cherry Bekaert (Raleigh, NC)
- …and strategic corporations across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital ... you will:** + Lead and manage buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and engage in… more
- Teradyne (North Reading, MA)
- …The ideal candidate will bring expertise in M&A from initial financial due diligence , and technical accounting matters such as non-controlling interests, ... + Lead the finance and accounting workstream for M&A transactions, including financial due diligence , and purchase price allocation through the completion of… more
- City National Bank (Charlotte, NC)
- …OPPORTUNITY? The Loan Closing Specialist (LCS) is responsible for the completion of due diligence associated with the commercial loan documentation and closing ... The Loan Closing Specialist (LCS) is responsible for the completion of due diligence associated with the commercial loan documentation and closing process. The… more
- Cherry Bekaert (Spring, TX)
- …and strategic corporations across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital ... 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
- International Medical Group (Indianapolis, IN)
- …dynamic M&A Project Manager to lead high-impact projects that define our future. From due diligence to seamless integration, you'll be at the centre of strategic ... Working closely with internal stakeholders and external advisors, you'll manage due diligence , integration planning, and post-close activities-all while driving… more
- TTEC (Englewood, CO)
- …clients, lead the M&A lifecycle, encompassing pipeline development (inbound and outbound), due diligence and integration of newly acquired / future acquisitions, ... development opportunities, ensuring quality of deliverables to drive outcomes + Due Diligence & Recordkeeping: Manage cross-functional due diligence ;… more