- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a ** Due Diligence Senior Manager ** within the KYC Remediation Team to oversee Know Your Customer (KYC) Onboarding ... lines + Manage KYC analysts and oversee remediation of customer due diligence profiles + Oversee the implementation of procedures, controls, analytics and… more
- PNC (TX)
- …valued and have an opportunity to contribute to the company's success. As an AML Enhanced Due Diligence Staff Manager , you will join the Enhanced Due ... Framework. PNC also has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected to: + **Include Intentionally**… more
- Amazon (Austin, TX)
- Description Play a leading role in datacenter site selection and technical due diligence at Amazon. You will lead technical site due diligence projects, ... and investments. You will play a key role in site selection and site due diligence for new and existing AWS regions. You will scope the technical studies and… more
- Robert Half Finance & Accounting (Dallas, TX)
- …include the following: * Participate in buy-side and sell-side pre-transaction financial due diligence engagements, providing financial due diligence ... of earnings, net assets, and cash flows * Develop comprehensive Financial Due Diligence reports that includes Quality of Earnings, Quality of Net Revenue, Debt… more
- Charles Schwab (Westlake, TX)
- …Alts program guideline and process to the advisors + Collect and read required Alts due diligence documents for each recommendation + Conduct Alts due ... review on proposed AIs and prepare Alts Risk Assessment Reports for Senior Manager review by going through investment offering documents + Review Alts correspondence… more
- UL, LLC (Houston, TX)
- …years of experience as a project manager in onshore wind energy due diligence , project development, construction, equipment supply, operation or mergers and ... Join UL Solutions as Project Manager , driving Independent Engineering (IE) and Technical Advisory (TA) services for onshore wind project financing, sales, and… more
- Deloitte (Dallas, TX)
- …and divestiture scenarios. Our services encompass M&A strategy and transaction diligence , integration and separation planning and execution, as well as transaction ... financing. Qualifications Required: + Bachelor's Degree + 5 + years of US GAAP Accounting experience + Willingness and ability to accommodate unpredictable and last minute travel + Ability to travel up to 25%, on average, based on the work you and the clients… more
- Deloitte (Houston, TX)
- …services ranging from M&A strategy to financial, operational, IT and commercial due diligence and value qualification, to structuring advice and financing ... Mergers and Acquisitions IT Diligence Senior Manager Our Deloitte Strategy...A candidate must have 8+ years of IT M&A due diligence or M&A IT Service Delivery… more
- Deloitte (Dallas, TX)
- Mergers and Acquisitions IT Strategy and Diligence Manager Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and ... 9/30/2025. Work You'll Do As an IT Strategy & Diligence (S&D) Manager , you will lead and...A candidate must have 6+ years of IT M&A due diligence or M&A IT Service Delivery… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for ... Secrecy Act and the USA PATRIOT Act. Assist EDD Manager with oversight of US Second Line of Defense...for Audit and Exam purposes + **30%:** Supports EDD Manager with leadership responsibilities including performance metrics and reporting,… more
Recent Jobs
-
RN Internal Traveler - Cath Lab/EP
- Boulder Community Hospital (Boulder, CO)
-
Senior Nuclear Operations Engineer (Engineer Nuclear 5)
- Huntington Ingalls Industries (Virginia Beach, VA)
-
Irrigation Designer
- Verdantas (Fort Collins, CO)
-
Field Service Power Generation Technician
- Cummins Inc. (Avondale, AZ)