- Bank of America (Tampa, 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
- NextEra Energy (Juno Beach, FL)
- …will have responsibility for helping shape environmental strategy, leading environmental due diligence , and obtaining state/federal environmental permits for ... projects, including competitive transmission solicitations, greenfield development projects and due diligence for potential mergers and acquisitions. The… more
- DR Horton, Inc. (Kirkland, WA)
- …their Operations Department. The right candidate will be responsible forentitlements and due diligence for projects. Ownership and ultimate responsibility for: * ... within the Division *Essential Duties and Responsibilities* * Ownership of the entire due diligence process. Due diligence includes determining both the… more
- Amneal Pharmaceuticals (Bridgewater, NJ)
- …Amneal's compliance program. They will lead and manage our global third party due diligence program. Develop, maintain, and update all Amneal Compliance policies ... available as needed to relevant functions. + Lead and Manage Third Party Due Diligence Program. + Serve as primary point of contact for colleagues globally… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …investment opportunities. Primary functions include conducting quantitative and qualitative due diligence , investment analysis (eg, financial modeling, risk ... Group Product Approval Committee, comprised of senior management. + Conducting onsite due diligence for existing and prospective alternative investment products.… more
- Lilly (Indianapolis, IN)
- …Integration Lead role, will be responsible for participating in technical and corporate due diligence and deal team processes to formulate the integration ... may exist other opportunities within business development, alliance management, or the due diligence space to provide surge capacity if needed.… more
- Knowles Precision Devices (Itasca, IL)
- …professional development regarding all phases of a deal process - from origination through due diligence and the deal closing - while providing the opportunity ... You will support entire processes including strategy formulation, financial modeling/valuation analysis, due diligence , and project management with a variety of… more
- Cargill (Wayzata, MN)
- …commercial, finance, and REI) to ensure accuracy of agreement provisions. + Work with legal due diligence teams; review and revise legal due diligence ... schedules with legal specialists. + Coordinate and attend representations and warranties due diligence calls and bring down calls. + Work with the Corporate… more
- ExxonMobil (Spring, TX)
- …successful candidate will be responsible for leading ExxonMobil's enterprise-wide third party due diligence screening process designed to ensure compliance with ... Lead centralized anti-corruption screening process for third party onboarding and ongoing due diligence across the global enterprise* Assist with maintenance,… more
- Moss Adams LLP (Spokane, WA)
- …equity firms, strategic clients and investment banks to perform buy-side and sell-side due diligence as well as other M&A activities. Members will routinely ... work directly with c-suite executives to perform financial due diligence on middle-market companies in a variety of industries. _What sets us apart from other… more