- TEKsystems (Phoenix, AZ)
- Description Senior Enhanced Due Diligence ("EDD") Digital Asset ("DA") Analysts are responsible for performing holistic due diligence reviews of ... of client onboarding information to verify accuracy and completeness Performing enhanced due diligence for clients considered in higher risk categories… more
- MUFG (Irving, TX)
- …and tools + Prepare progress updates of operational changes for GFCD leadership, Senior Management, and the appropriate governance forums. + Track all project risks, ... skills. + Ability to work with multiple lines of business, regional managers, senior management, and regulators. + Strong interpersonal skills and ability to manage… more
- MUFG (Irving, TX)
- …Global Financial Crimes Division ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial ... and coordination with cross functional teams + Develop and maintain updates for Senior Management, GFCD leadership, and the appropriate governance forums as needed +… more
- 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 who ... environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several...and carve-out financial statements. + Team with partners and senior managers on proposals and business development calls. +… more
- Dow Jones (New York, NY)
- …and editorial experience + Consulting about the sales of due diligence information and/or about compliance tools to senior business decision-makers + ... of structured content, screening, monitoring and workflow platforms, and due diligence report services designed to enable...to a relentless pursuit of accuracy, depth and innovation, enhanced by the wisdom of past experience and a… more
- Thrivent Financial (Minneapolis, MN)
- Oversee and direct the Due Diligence process for all product lines, assessing potential business portfolios for asset portability. Exhibit and uphold a thorough ... including benchmarking and analysis. Facilitate discussions with candidates to finalize due diligence , develop Cost-Benefit Analyses (CBAs), and formulate… more
- Grant Thornton (Los Angeles, CA)
- As an IT Diligence Senior Associate, you'll help the organizations clients solve their toughest problems and develop value creation strategies that result in ... part of a cross functional leadership team to manage, execute and deliver IT due diligence , IT integration and/or separation planning efforts to private equity… more
- Grant Thornton (Charlotte, NC)
- …with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support ... into actionable visualizations, focused on insights relevant to financial due diligence and the transaction thesis +...of our full solution + Team with partners and senior managers on proposals and business development calls +… more
- Grant Thornton (Chicago, IL)
- …with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support ... servicing cross-industry clients at a national level, leveraging skills in accounting/finance, due diligence , M&A, and advanced analytical methods required + 2+… more
- Grant Thornton (Chicago, IL)
- …other US Locations), Ste. 200, Chicago, IL 60601 Job Description: Manage financial due diligence professionals on buy-side and sell-side transactions for our ... teams, and international colleagues as needed. Plan, execute, direct and complete financial due diligence for financial and corporate strategic buyers from a… more