- Cherry Bekaert (Washington, DC)
- …and strategic corporations across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital ... you will:** + Lead and manage buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and engage in… more
- Bank of America (Charlotte, NC)
- …**Line of Business Job Description:** Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization ... AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Responsibilities:**… more
- WestCare Foundation (Las Vegas, NV)
- …Foundations operational and business goals are achieved. + Perform due diligence investigations of proposed facility acquisitions; advise Vice-President of ... Operations with recommendations or concerns. + Solicit and review responses to RFPs; make recommendations to Vice-President of Operations regarding proposals. + Identify and collect pertinent data for analysis and create statistical spreadsheets and reports… more
- Scotiabank (New York, NY)
- …will also be responsible for handling certain credit related activities, including due diligence , negotiating documentation and monitoring industry trends. The ... knowledge. + Perform client and prospect research, including industry analysis and company due diligence . + Assist in the preparation of marketing materials for… more
- HSBC (New York, NY)
- …the planet we all share. The Junior Multi-asset Portfolio Manager/ Investment Manager Due Diligence Analyst is responsible for assisting in managing multi-asset ... portfolios, performing due diligence of third party investment manager...a view to efficiency, quality of service, control of operational risks and respect for ethics + Research asset… more
- Bank of America (Jacksonville, FL)
- …**Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization ... client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. … more
- CoStar Realty Information, Inc. (Orange County, CA)
- …includes managing our real estate underwriting pipeline, including data mapping of due diligence fields and comparable information, developing and communicating ... real estate assets through a review of the supporting due diligence and market data. + Identify...team. + Strong understanding of and adherence to the operational policies as outlined in the Operational … more
- TD Bank (New York, NY)
- …Code Chapters 3, 4 and 61, as well as CRS compliance and FATCA/CRS client due diligence . The TDS tax operations team interfaces with various teams in London, ... The Tax Ops team is responsible for tax form due diligence , withholding and information reporting to...and business lines + Provide subject matter expertise and operational support related to FATCA and the OECD's Common… more
- Republic Services (Phoenix, AZ)
- …is responsible for implementation of functional directives related to environmental due diligence of potential acquisitions and industrial wastewater projects, ... teams, and third-party environmental consultants to manage performance of environmental due diligence on potential acquisition assets (including ASTM E1527-21… more
- Bank of America (Chicago, IL)
- …loan, term loan, revolving credit facility) for all product types, due diligence processes, performing material modifications to existing facilities, ... lines of credit, construction and bridge loan opportunities. + Performs the requisite due diligence once a credit opportunity is mandated, preparing the approval… more