- iCapital (Boca Raton, FL)
- …and Education team. The individual will be responsible for overseeing and conducting operational due diligence on prospective and current investments. The ... the ability to communicate complex findings effectively. Responsibilities Conduct comprehensive operational due diligence on investment opportunities,… more
- Goldman Sachs, Inc. (West Palm Beach, FL)
- … of third-party investment advisors with particular emphasis upon the business and operational aspects of hedge funds. Such diligence will include your ... secondary-market investments, co-investments, and seed-capital investments. XIG provides manager diligence , portfolio construction, risk management, and liquidity solutions to… more
- Brookfield Asset Management, Inc. (New York, NY)
- …subject matter experts (tax, legal, operational , etc.) as part of fund due diligence , including managing calls, meetings, asset tours, arranging on-sites, ... investors, CRMs and other stakeholders to manage all aspects of the due diligence process for Brookfield's real estate funds. This includes initial creation of… more
- Riveron (Chicago, IL)
- …M&A capabilities includes Buy-side Due Diligence , Sell-Side Due Diligence , Operational Due Diligence , Transaction Tax, Lender Services, ... value. A comprehensive understanding of the financial data and operational issues underlying M&A is critical to a successful...underlying metrics of the business Lead management meetings for due diligence projects Highlight the risks and… more
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …recommendations on vendor partners. Manage the coordination of PV participation in due diligence for acquisitions and divestments.Assist with negotiation and ... escalate issues requiring attention or resolution, and proactively drive operational excellence and continuous improvement. Manage DSI's Strategic PV Partnerships… more
- JPMorgan Chase & Co. (New York, NY)
- …on market and industry trends/updates with regards to valuation policies. Assist in the Operational Due Diligence process with strict focus on tax review, ... compliance, and fund suitability for potential investments. Assist in the review of quarterly/annual financial statements for the private equity tender fund including all regulatory filings (N-Port, N-CSR, etc.). Ensure that all investments are accounted for… more
- CFGI (Salt Lake City, UT)
- …accounting issues and driving conclusions. *Lead client engagement and own client delivery on operational due diligence for complex transactions (ie - IPO's, ... acquisitions and divestitures, stock offerings, debt raises). *Drive client deliverables of financial and regulatory information in accordance with SEC and regulatory requirements (ie - 10K's, 10Q's, S-1 and S-4 filings, audit coordination). *Serve as a… more
- Huntington National Bank (Columbus, OH)
- …and services to serve BSA/AML and OFAC programs. Assignments may include due diligence , sanctions screening, transaction monitoring, alert and case workflow ... performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and… more
- USAA (Phoenix, AZ)
- …teams, and other key stakeholders. Oversees all required distributor and supplier due diligence , program deployment, and onboarding for new and existing ... and maintain USAAs industry presence. Accountable for managing suppliers delivering operational , technology, service, and field sales support to deliver products and… more
- Addition Financial (Orlando, FL)
- …members to maximize their deposits. Operational Expense Reduction : Exercise due diligence to prevent fraud and minimize credit unions losses. Implement ... proactive measures to identify and address potential risks ensuring operational efficiency and financial stability. Includes but not limited to performing teller… more
- TD Bank Group (Norristown, PA)
- …(COIs) to generate demand for TD products and services Achieves business objective for Operational Excellence Ensures necessary due diligence to support the ... to meet customer demands Provides ownership/oversight of complex daily operational /administrative duties Shareholder Accountabilities: Creates store-specific strategies to grow… more
- Portage Point Partners (New York, NY)
- …supports private equity sponsors, lenders and corporates with financial, tax and operational diligence across Mergers & Acquisitions (M&A) and corporate actions. ... of responsibilities across buy-side and sell-side transactions, including financial and business due diligence , as well as accounting and financial reporting.… more
- TD Bank Group (Charlotte, NC)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... and legal entities Expert knowledge of the business and operational functions supported Leads teams with multiple points of...expertise including, but not limited to, customer identification and due diligence , enhanced due … more
- Loris (Columbus, OH)
- …and display plans. Build daily operational procedures with efficiency and due diligence . Communicate and implement Lori's Gifts procedures. Handle cash and ... credit card transactions using a point-of-sale (POS) system. Schedule and train staff on guest standards. Work independently to open and close the store. Other tasks as assigned. This is not an exhaustive list of responsibilities and may not necessarily… more
- GoFundMe (Chicago, IL)
- …escalating identified risks for final determination and/or next steps. Conducting customer due diligence reviews on individuals to support escalation pathways to ... the Compliance team for enhanced due diligence ; focusing on sanctions and watchlist...strong quality standards while contributing to improving the team's operational performance. Ability to work with ambiguity, thrive in… more
- Spherion (Bothell, WA)
- …ensuring strict alignment with global business objectives and conducting exhaustive due diligence across diverse geographical and regulatory landscapes. Global ... Team Leadership: Oversee the operational management of your global sourcing team, providing dynamic...strict alignment with global business objectives and conducting exhaustive due diligence across diverse geographical and regulatory… more
- Children's National Hospital (Silver Spring, MD)
- …a diverse team environment to resolve complex issues effectively and efficiently. Perform due diligence and create diligence reports on transactional matters ... The Contract Review Attorney with corporate or operational healthcare experience handles corporate transactions and regulatory matters to assist in managing contract… more
- RealManage (Plano, TX)
- …will include contract tracking and management, conducting initial contract and due diligence reviews, drafting amendments and renewals, analyzing outlier ... and key dates (such as commencement dates, renewals, and terminations). Conduct initial due diligence such as legal name verification and entity status. Review… more
- Cambridge Associates LLC (Boston, MA)
- …skills Excellent and efficient Excel and PowerPoint skills Experience with M&A transaction due diligence attractive but not required The base salary range for ... business Structure and build quantitative and qualitative/conceptual analyses Analyze operational and financial data Conduct internal and external interviews with… more
- We Insure (Chicago, IL)
- …capital and resources. M&A and Integration Support: Support deal screening, financial due diligence , synergy sizing, and post-close integration tracking. Develop ... Analyst, you will become the analytical engine behind the numbers, linking operational drivers to enterprise value and equipping leaders with clear, data-backed… more
