- Tradeweb (Jersey City, NJ)
- …with internal stakeholders to confirm the completeness and accuracy of information, ensure due diligence questionnaires are scoped and sent to vendors, and ... final Vendor Assessment reports + Follow-up with third parties regarding incomplete due diligence information or follow-up questions required to complete… more
- Tradeweb (New York, NY)
- …opportunity to own the full lifecycle of investment accounting, from assistance in due diligence and initial accounting conclusions to monthly close and basis ... team and assess accounting implications under US GAAP + Participate in investment due diligence , including review of financial information and legal agreements… more
- IHG (Atlanta, GA)
- A key focus is on implementing the enhanced Financial Due Diligence (FinDD) framework for new deals, ownership transfers, and conversions, ensuring robust audit ... applicable. + Manage and own ongoing enhancements of the enhanced Financial Due Diligence (FinDD) framework for new deals, ownership transfers, relicensing,… more
- Citigroup (New York, NY)
- …with internal procedures, credit risk policy guidelines, and established standards. + ** Due Diligence and Credit Memo Preparation:** Conduct comprehensive due ... role will involve active engagement in optimizing technology and enhancing operational efficiencies across the business. **Responsibilities:** + **Credit Analysis &… more
- Huntington National Bank (Denver, CO)
- Description Duties and Responsibilities: + Conduct thorough due diligence before establishing new Commercial Card Issuing and sponsorship relationships, ensuring ... values and risk standards. + Act as the central coordinator for due diligence efforts across support units, fostering collaboration and transparency.… more
- Cushman & Wakefield (Albany, NY)
- …Prepare and maintain project documentation, including contracts, drawings, photos, and all due diligence reports, etc. + Communicate project status to ... a detail-oriented Project Coordinator to provide day-to-day administrative and operational support for our high performing design team. In...visits and ensure quality standards of site survey and due diligence reports. + Coordinate and track… more
- Legence (Houston, TX)
- …Treasury and Tax). Ensure compliance with all applicable laws, rules, and regulations. + M&A Due Diligence and Integration - Support due diligence cycle, ... Maintain KPI dashboards and steer monthly analytical process to assess operational and financial performance, including labor efficiency and productivity, margin… more
- Truist (Leawood, KS)
- …from time to time. + Perform commercial/multifamily closing responsibilities, including due diligence review, property, liability and flood insurance review, ... academic record. + Able to perform commercial/multifamily closing responsibilities, including due diligence review, property, liability and flood insurance… more
- Bank of America (Tampa, FL)
- …Business (LOB) - GFC + AML Regulatory Knowledge + Case Investigations & Resolution + Customer Due Diligence + Enhanced Due Diligence + Financial Crimes ... facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- University of Michigan (Ann Arbor, MI)
- …to outside agencies Affiliations, Acquisitions, and Mergers: + Acts as MSS lead for due diligence review to identify gaps and best practices specific to ... for new healthcare acquisitions, contracts, or affiliations + Maintains ongoing due diligence with affiliates ensuring alignment with current policies… more