- Bluehawk LLC (Quantico, VA)
- …Qualifications + 8+ yearsof experience in risk analysis, competitive intelligence, commercial due diligence , finance, or M&A. + Bachelor's degree in business, ... finance, accounting, economics, market research, security, intelligence, or a related field. + 8+ yearsof experience applying analytical standards to business intelligence and security or intelligence data. + Proficiency in utilizing commercial and proprietary… more
- American Express (Sunrise, FL)
- …on topics such as meals, gifts, and entertainment; anti-corruption third party due diligence ; monitoring of external incentive programs; hiring; and payments ... monitoring. Specific responsibilities for analysts include writing, editing, and updating procedures; collecting and analyzing data for risk assessments; conducting entity analysis to determine state ownership; responding to questions directed to the GAC… more
- M&T Bank (Clanton, AL)
- …and/ or any regulatory agency. + Identify red flags and conduct additional due diligence when applicable. + Adhere to applicable compliance/operational risk ... controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. +… more
- Citigroup (Getzville, NY)
- …Citi's Funds Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide ... appropriate extensions of credit remaining within Risk appetite + Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Underwriting Team Leads, 2LoD Risk… more
- ASR Group/Domino Sugar (West Palm Beach, FL)
- …participants gain experience conducting industry research, financial analysis and company/asset due diligence required to identify, evaluate and execute ... strategic transactions such as mergers, acquisitions, joint ventures, commercial partnerships and greenfield projects. + Global Sugars Group rotation participants gain experience understanding commodity trading markets, buying and selling commodities,… more
- Aegon Asset Management (Cedar Rapids, IA)
- …+ Participates on project teams or leads project teams. + May participate in due diligence activities. + Work s effectively with other departments/divisions to ... ensure business issues are resolved for the success of the company. + Offers leadership and direction to others. May supervise others. + Possesses and applies broad knowledge of concepts and principles or exhibits technical expertise in a specific area; works… more
- Wolters Kluwer (Waltham, MA)
- …consulting firm with focus on Strategy & Corporate Finance, Growth Strategy or Commercial Due Diligence work + Preference for B2B tech industry focus **Our ... Interview Practices** _To maintain a fair and genuine hiring process, we kindly ask that all candidates participate in interviews without the assistance of AI tools or external prompts. Our interview process is designed to assess your individual skills,… more
- Oracle (Columbus, OH)
- **Job Description** In this role, you will: * Perform due diligence on potential and current suppliers and manage procurement terms and pricing. * Route purchase ... requisitions to the appropriate supplier owners for verification. * Approve purchase requisitions, ensuring all contract, policy, and business practice requirements are met. * Improve purchase requisition routing flow to ensure purchase requisitions are… more
- Truist (New York, NY)
- …assigned duties with some independence, including but not limited to, due diligence , document processing, financial modeling, statistical analysis, research, ... and presentation development 3. Serve as a member of merger and acquisition and capital raising transaction teams, providing credit underwriting support, drafting information memoranda, developing management and investor presentations **Required… more
- Truist (Charlotte, NC)
- …credit underwriting, structuring and presentations. Together with senior teammates, conducts due diligence , obtains credit approval and facilitates legal review ... for transactions. + Fluent in Microsoft Office (Word, Excel and Powerpoint); ability to navigate Truist's systems and applications. + Develop a working knowledge of Truist products and demonstrates superior technical skills. + Responsible for analysis and… more