- Grant Thornton (Los Angeles, CA)
- As a Financial Due Diligence Senior Associate, you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals ... - all with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago - Risk & Compliance - Lender Due Diligence ( Financial Services) Senior Consultant LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB ... a Risk & Compliance Senior Consultant to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is widely recognized as a… more
- Ankura (NY)
- …informed decision-making and value creation. Role Overview The Senior Managing Director - Financial Due Diligence is a senior executive role within ... Overview Ankura's Transaction Advisory Services (TAS) professionals bring deep expertise in financial due diligence , mergers and acquisitions, and strategic… more
- Deloitte (Charlotte, NC)
- M&A Human Capital Due Diligence Senior Consultant Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and ... corporate and private equity space. M&A Human Capital (HC) Due Diligence (DD) Senior Consultants...and/or industry role focused on employee related matters including financial due diligence , compensation and… more
- KeyBank (Brooklyn, OH)
- …JOB FUNCTIONS** Provide direction and leadership to the team responsible for Enhanced Due Diligence Manage human and financial resources to effectively ... 44144 . **ABOUT THE JOB** This position is a leadership role managing an Enhanced Due Diligence team within the AML Operations team, across multiple sites. This… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Due Diligence Senior Manager within Financial Crimes Operations to lead the Risk Review and Approval ... + Effectively manage interactions with Wells Fargo business partners, senior leaders, Independent Risk Management and Legal + Develop... financial crimes operational programs + Exposure to due diligence activities on a multitude of… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a ** Due Diligence Senior Manager** within the KYC Remediation Team to oversee Know Your Customer (KYC) Onboarding ... + Manage KYC analysts and oversee remediation of customer due diligence profiles + Oversee the implementation...on client satisfaction + Manage allocation of people and financial resources to ensure commitments are met and align… more
- First Horizon Bank (Asheboro, NC)
- …DUTIES AND RESPONSIBILITIES** + Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary ... confidential research and investigations of money laundering and other financial crimes. Must have in-depth knowledge of BSA/AML/OFAC regulations....+ Experience Required - 5 - 10 years of financial institution experience + 5 - 10 years of… more
- Deloitte (Atlanta, GA)
- …at least 10 IT due diligence or product tech due diligence projects for strategic or financial clients + Bachelor's degree and 4+ years consulting ... Mergers and Acquisitions IT Diligence Senior Consultant Our Deloitte Strategy...responsibility for the delivery of at least 20+ IT diligence projects for strategic or financial clients… more
- Deloitte (Miami, FL)
- …ranging from M&A strategy to financial , operational, IT and commercial due diligence and value qualification, to structuring advice and financing options. ... 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
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