- DRB Group (Ashburn, VA)
- …purchase negotiations and contract reviews Coordinate and assist the land team with due diligence investigations and evaluations of potential acquisitions ... for Proposal (RFPs) to select consultants for the initial due diligence and entitlement of projects Assist...and others, to provide regular updates to division and corporate leadership on local housing market conditions Work with… more
- Amazon (Arlington, VA)
- Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Manager, you will be responsible for partnering with various stakeholders and ... support real estate transactions. You will perform transaction related due diligence , scope and manage remediation projects,...you will assist in managing these programs at the corporate level and ensure that risks and liabilities are… more
- Marriott (Bethesda, MD)
- …Marriott's Information Protection Policy to include internal and external violations. 1. Information/ Due Diligence Investigations : Directly access and manage ... in federal, state, municipal and private repositories for the purposes of due diligence analysis and pre/post-employment screening. Directly serve as a… more
- Marriott (Bethesda, MD)
- …Fair Treatment policy. + Assist, as needed, with information gathering, due diligence for the company, including on-site investigations as well as any ... **Additional Information** Analyst, Fraud Investigations **Job Number** 24055430 **Job Category** Finance &...system or computer fraud, financial fraud, embezzlement, P-Card, and Corporate Card misuse and/or fraud and any other disbursement… more
- Marriott (Bethesda, MD)
- …as well as with various levels of law enforcement agencies as necessary. + Conduct due diligence on individuals, groups, and companies in an effort to minimize ... **Additional Information** Investigative Support Specialist to the Department of Investigations **Job Number** 24059072 **Job Category** Finance & Accounting… more
- HP Inc. (Spring, TX)
- …, non-disclosure agreements, coordination of closing deliverables, state corporate filings, securities filings, M&A-related regulatory investigations , ... **Senior Corporate Paralegal** Uses ability as a **skilled specialist**...materials, documents, reports and evidence necessary to respond to due diligence requests related to public and… more
- Robert Half Legal (Southfield, MI)
- …-Strong research and analytical skills, with proficiency in conducting due diligence investigations . -Familiarity with corporate and LLC formation ... Attention Detail-Oriented Paralegal: Mastermind Corporate Formation & M& A Due Diligence ! Are you a meticulous paralegal with a passion for accuracy and… more
- Rocket Software (Waltham, MA)
- …including NIST, ISO 27001, 20243 and SOC 1 and 2. Additional responsibilities include performing due diligence investigations and responding to due ... procedures, standards and various regulatory and compliance programs + Assist with due diligence process that includes answering customer security questionnaires… more
- Deloitte (Tampa, FL)
- …("OSINT") analysis to include, but not limited to, industry analyses, trend assessments, corporate due diligence and ecosystem analysis, supply chain ... chain risk, financial systems, mergers & acquisitions, and other corporate sector activity that provide insight on how national...analysis and classified package development + 3+ years of due diligence investigations experience. +… more
- Qualcomm (San Diego, CA)
- … to continuously improve business processes and solutions. + Overseeing a third-party due diligence protocol and risk management system. + Managing and ... and procedures consistent with the US Department of Justice's guidance on corporate compliance programs. This will include the company's code of conduct,… more
- Shuvel Digital (Tampa, FL)
- …intelligence analysis to include, but not limited to, industry analyses, trend assessments, corporate due diligence and ecosystem analysis, supply chain ... data and capabilities into a classified environment. Required Skills: Experience performing due diligence investigations or commercial research Ability to… more
- Leidos (Reston, VA)
- …(ABAC) and international trade compliance programs. Support assessments of due diligence reviews, international business opportunities and activities, ... program in accordance with international compliance procedure. + Assist with data, due diligence , and factual analysis for the International Business Review… more
- System One (Southborough, MA)
- …+ Current Massachusetts LSP required + Minimum of 8 years of experience conducting due diligence and regulatory investigations and remediation + Documented ... Location: Southborough, MA Responsibilities: + Overseeing due diligence + Management and oversight...the professional development of staff members + Conduct site investigations to identify potential sources of contamination, evaluate risks,… more
- Jensen Hughes Inc. (Cleveland, OH)
- …stakeholders informed through transparent communication and updates. + ** Due Diligence Collaboration** : Work closely with Corporate Development to identify ... integration challenges and opportunities during due diligence . + **Cross-Functional Leadership** : Collaborate with leaders from various departments to ensure… more
- ICP Group (Andover, MA)
- …sustainability-related EHS goals across ICP. + In support of M&A activities, lead EHS due diligence and execution of the integration action plan and generally ... performance. Founded in 2015 and supported by a lean corporate team, ICP Group has scaled rapidly through organic...all aspects of EHS management + Experience with M&A due diligence + Experience aligning strategy and… more
- JPMorgan Chase (Charlotte, NC)
- …executive protection, due diligence , pre-employment screening, fraud investigations , cyber security, ATM, branch and corporate building security. As ... response, crisis management, customer safety, physical crime investigations , workplace violence, fire and life safety,...+ Ensure site personnel are following all client and corporate guidelines for physical security + Ensure there is… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Firm divisions where account transactional activity is at issue. * Conduct appropriate due diligence related to the potential suspicious activity through the ... information, review of securities transactions, and fund movements as necessary. * Conduct due diligence searches in various third party and internal databases.… more
- University of Colorado (Aurora, CO)
- …external partnerships sought. + Advise, drive, and negotiate deal terms. + Perform due diligence , including financial analysis & risk assessments in support of ... experts to complete required work and transaction recommendations. + Manage cross-functional due diligence teams in partnership with CU Anschutz subject matter… more
- University of Colorado (Aurora, CO)
- …external partnerships sought. + Advise, drive, and negotiate deal terms. + Perform due diligence , including financial analysis & risk assessments in support of ... experts to complete required work and transaction recommendations. + Manage cross-functional due diligence teams in partnership with CU Anschutz subject matter… more
- Citigroup (New Castle, DE)
- …appropriate; present findings to senior management and advise on next steps. + Execute due diligence investigations in support of policies and procedures to ... public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; analyze research results and… more
