- MUFG (Irving, TX)
- …has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial Institutions. The role holder is ... policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure and Operating Manual....situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime… more
- Intuit (Mountain View, CA)
- …in accordance with regulatory requirements and internal standards. + Conduct enhanced due diligence (EDD) on high-risk entities or patterns, including those ... In this role, you'll be crucial in protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate… more
- Bank of America (Naples, FL)
- …to professional ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State ... II, Lending Client Associate, Lending Client Support Manager, Lending Specialist, Senior Banker, Business Solutions Advisor or Financial Solutions Advisor… more
- Stanford University (Stanford, CA)
- …projects and programs affecting operational effectiveness, policies, or processes. + Lead due diligence data gathering and preparation for bond offerings. + ... Financial Analyst, Treasury **Business Affairs: Financial ...interaction with investment banks, law firms, rating agencies and senior management. + May supervise, train, coach, and review… more
- Colliers Engineering & Design (Charlotte, NC)
- …the accuracy and timeliness of financial reporting. + M&A & Due Diligence : Support acquisition analysis, integration planning, and ROI scenario development ... Overview Colliers Engineering & Design is seeking a dynamic Financial Analyst to join our high-performing finance team. This role is designed for a tech-savvy… more
- Huron Consulting Group (NY)
- …and scenario analyses *Interim management/strategy execution *Business assessments & due diligence *Restructuring & turnaround *Executive/Board advisory *CFO ... translate complicated corporate finance concepts and analyses into clear suggestions for senior management + Deep financial modeling, quantitative skills, and… more
- Huron Consulting Group (Denver, CO)
- …and scenario analyses *Interim management/strategy execution *Business assessments & due diligence *Restructuring & turnaround *Executive/Board advisory *CFO ... translate complicated corporate finance concepts and analyses into clear suggestions for senior management + Deep financial modeling, quantitative skills, and… more
- Bank of America (San Francisco, CA)
- …clients. + Preparing key marketing materials for sell-side processes. + Participating in due diligence sessions. + Communicating and interacting with deal team ... Associate, Global Investment Banking, Financial Institutions Group (FIG) San Francisco, California **To...an industry group. + Team members work closely with senior bankers in day-to-day client coverage and are expected… more
- Dropit Shopping (Austin, TX)
- …and/or Exit: Lead M&A activities, including identifying opportunities, conducting due diligence , negotiating deals, and integrating acquisitions and/or ... allocation and program development. + Provide accurate and timely financial reports, statements, and analysis to inform senior... financial reports, statements, and analysis to inform senior leadership and the Board on the organization's … more
- Robert Half Finance & Accounting (Stamford, CT)
- …including variance analyses and risk/opportunity assessments, for executive stakeholders. * Conduct financial due diligence and scenario modeling to support ... capital planning, profitability assessments, and long-term growth strategies. * Analyze financial data and trends, providing senior management with insights… more