- RKON (Chicago, IL)
- …reason for the extraordinary level of service we deliver to our customers. The M&A Due Diligence Sr. Associate will assist our growing transaction advisory ... person in this role will have a balance of operational and technology skillsets to assess technology associated with...risks, develop an action plan to address, and communicate due diligence results in a non-technical fashion… more
- Grant Thornton (Cleveland, OH)
- As a Financial Due Diligence Senior Associate , you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals who ... environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several...risks and business drivers. + Lead analysis on key operational data, net working capital, debt, and debt-like items.… more
- State of New York Mortgage Agency (New York, NY)
- …affordable housing and increase homeownership throughout New York State. JOB SUMMARY: The Due Diligence Audit Associate will support the Statewide Asset ... site visit documentation and supporting consistent audit practices across the portfolio. The Due Diligence Audit Associate will collaborate with internal… more
- Capital One (Wilmington, DE)
- …investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely ... Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering...AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes… 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)
- …build investment layer / cost synergies / operational budgets for valuation models + Due Diligence + Support data room management and due diligence ... of the M&A process, including sourcing, business case development, valuation modeling, and due diligence -related analysis. Over time there will be opportunity to… 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
- Republic Services (Phoenix, AZ)
- …Works with various departments and senior leadership to negotiate transactions and synthesize due diligence findings. + Plays integral role in crafting market ... **POSITION SUMMARY:** This Corporate Development Associate is responsible for analyzing financial and operating...and maintains model templates, valuation policies and procedures, and due diligence best practices. + Develops and… more
- Santander US (Boston, MA)
- …in the Business Line of risk frameworks, policies and standards. + Perform Customer Due Diligence (CDD) by gathering, entering, and verifying information via the ... Associate , Business Control & Risk Management (AML/KYC) Country:...Regulatory Compliance, including direct engagement with customers to gather due diligence information and resolve complex compliance… more
- Robert Half Finance & Accounting (Boston, MA)
- …will handle key operational functions, including trade support, settlements, due diligence requests, reporting, and coordination with external service ... Daily trade capture and settlement oversight Responding to investor and consultant due diligence requests Supporting NAV reconciliations, reporting, and audits… more
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