- M. C. Dean (Vienna, VA)
- …managing the deal pipeline, evaluation of potential transactions, performing due diligence , assisting post-acquisition integration activities, and supporting ... Paid maternity leave The M&A and Corporate Real Estate Analyst provides support for all aspects of MC Dean's...analysis, presentations and conducting research as needed. + M&A/Investment Due Diligence and Integration Support - Coordinating… more
- Citigroup (New York, NY)
- …the financial analysis, preparation and evaluation of marketing materials, coordination of due diligence including preparation of the management team for ... recovery and resolution plans (RRP). The M&A Sr. Lead Analyst has day-to-day project management responsibility for the execution...due diligence , analysis and review of key transaction issues with… more
- Shuvel Digital (Tampa, FL)
- …analysis to include, but not limited to, industry analyses, trend assessments, corporate due diligence and ecosystem analysis, supply chain mapping, and risk ... Role: Intel Analyst Location: Tampa, FL Duration: 2+ Years Job...capabilities into a classified environment. Required Skills: Experience performing due diligence investigations or commercial research Ability… more
- SitusAMC (New York, NY)
- …in the United States. These functions include loan origination, underwriting, due diligence and closing; securitization transaction management and capital ... flows using ARGUS Enterprise(R) and Excel(R) + Performing market, property and sponsor due diligence (KYC) + Writing internal investment summaries and credit… more
- Bank of America (Fort Worth, TX)
- …managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its ... GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Charlotte, North Carolina;Fort Worth, Texas; Jacksonville,...out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers… more
- City National Bank (Los Angeles, CA)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... The KYC Review (Specialist - Senior) will perform Enhance Due Diligence (EDD) reviews for commercial loan...duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of… more
- Capital One (Houston, TX)
- …and accounting principles. This includes financial statement analysis, underwriting due diligence , compliance, approval and documentation. **Primary underwriting ... Analyst , Specialty Underwriter & Portfolio Manager - Energy,...responsibilities may include:** + Support and compile due diligence to draw conclusions on material… more
- ManpowerGroup (New York, NY)
- …have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ... in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance... to join their team. As an AML Compliance Analyst , you will be part of the Compliance department… more
- NCR VOYIX (Irving, TX)
- …and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management: Monitor ... your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst...risk, ensuring compliance with credit policy and regulations. Perform due diligence and periodic reviews on existing… more
- NextEra Energy (Juno Beach, FL)
- …to renewable energy. The role primarily includes investment valuation, financial due diligence , and providing expertise to support strategic decision-making. ... **Senior Financial Analyst (Project Valuation)** **Date:** Jul 10, 2025 **Location(s):**...improvement. **Job Overview** Employees in this role perform financial due diligence and prepare investment valuations of… more