- Capital One (Chicago, IL)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr.… more
- Zions Bancorporation (Midvale, UT)
- …bring the talent; we bring the opportunity. We are currently seeking a **BSA/AML Enhanced Due Diligence Analyst** to join our team. This position will be a ... multiple review-types, varying in complexity. . Responsible for understanding/tracking each client due for review and review-type. . Documents reviews in the case… more
- Boardwalk Pipeline Partners (Owensboro, KY)
- …Land database systems + Familiarity with acquisition and divestiture Due Diligence process REQUIRED EDUCATION: + Associate 's degree PREFERRED EDUCATION: + ... Bachelor of Science ADDITIONAL INFORMATION: Boardwalk Pipelines, LP, maintains a drug-free workplace and will require pre-employment drug & substance abuse testing before hire. Boardwalk Pipelines, LP is an equal opportunity employer. All applicants will be… more
- AON (Chicago, IL)
- …insights to support decision making. Our services include: + Climate Risk Assessment and Due Diligence + Enterprise Risk Management + Cyber Risk Quantification + ... Aon Is Looking for An Associate Director, Risk Advisory As part of an...as a project leader for Climate Risk Assessment and Due Diligence projects. This role involves advising… 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, ... other corporate development opportunities, ensuring quality of deliverables to drive outcomes + Due Diligence & Recordkeeping: Manage cross-functional due … more
- UKG (Lowell, MA)
- …of the M&A process, including sourcing, business case development, valuation modeling, and due diligence -related analysis. Over time there will be opportunity to ... build investment layer / cost synergies / operational budgets for valuation models + Due Diligence + Support data room management and due diligence … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of investment opportunities. Primary functions include conducting quantitative and qualitative due diligence , investment analysis (eg, financial modeling, risk ... **Job Summary** Under limited supervision, the Associate utilizes knowledge of finance and investment concepts...research experience is preferred. + Performing quantitative and qualitative due diligence as well as investment analysis… more
- Aramco Services Company (Boston, MA)
- …interviews with investee target management and personnel, reference calls, maintaining due diligence tracking, portfolio reporting. Contributes to deal sourcing ... creation and maintenance of Investment Theses + Supports opportunity assessment and due diligence processes for corporate venture capital investments, with… more
- CIBC (Boston, MA)
- …Investment Program (MMIP) team. You will be responsible for supporting investment manager due diligence efforts across a variety of asset classes, as well ... all aspects of private wealth portfolio management. **How you'll succeed** **Manager Due Diligence ** + Conduct extensive qualitative and quantitative due… more
- JPMorgan Chase (New York, NY)
- …You will work within the manager research group on all aspects of manager sourcing, due diligence , and analysis of third party relative value and macro hedge ... **Job Responsibilities** + Source and perform quantitative and qualitative investment due diligence on prospective Relative Value/Macro hedge fund investments… more