- Grant Thornton (Arlington, VA)
- 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
- SolomonEdwards (Annapolis, MD)
- …Senior Consultant specializing in Financial Crimes Risk Management and Enhanced Due Diligence (EDD) to support a top-tier US banking client. This ... Enhanced Due Diligence Consultant Remote - USA,USA...LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage...practice, including, but not limited to, customer identification and due diligence , enhanced due … more
- NuvoLogic Consulting (Mclean, VA)
- …members assisting in performing financial analysis, evaluating processes, conducting due diligence , and preparing reports and presentations for decision ... work here. Job Description NuvoLogic Consulting is seeking a Senior Consultant to join our team supporting financial...maintenance of quantitative models. + Perform due diligence on potential investments, including financial and… more
- Cherry Bekaert (Washington, DC)
- …professional services or public accounting firm, with demonstrated interest or experience performing financial due diligence (FDD). This role will work with ... multi-disciplined team, and will have responsibility for executing many aspects of the financial due diligence process including: + Understanding key… more
- Cherry Bekaert (Washington, DC)
- … Manager, you will:** + Lead and manage buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and ... + 8+ years within a professional services discipline, with 5+ years of direct experience in Financial Due Diligence and a foundation in audit, financial … more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... second line Enhanced Due Diligence (EDD) reviews for high-risk customers....This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and… more
- Capital One (Mclean, VA)
- …divestiture transactions, and participate in all transaction phases, including negotiations, structuring, and due diligence . The Senior Associate will be a ... Senior Associate, Corporate Development, Transactions The Corporate Development Senior Associate will help execute financial and strategic analysis of… more
- CBRE (Washington, DC)
- …will support data center construction programs with water engineering support for site due diligence and water distribution and treatment systems. This position ... Senior Water Engineer - Construction Job ID 217880...+ Review and assist in the technical development of due diligence & campus plan studies. +… more
- Lockheed Martin (Bethesda, MD)
- …to use the organization effectively\. This includes leading the transaction teams, due diligence , negotiating the agreements, work with corporate finance, ... **Description:** The Senior Manager Mergers & Acquisitions will be responsible...negotiation, structuring, and post\-closing support * Creating and analyzing financial models and business cases that value target opportunities… more
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