- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Enhanced Due Diligence (EDD) Analyst performs routine compliance tasks ... and deals with routine compliance issues, typically concerning documentation, reporting, etc. May assist in monitoring regulatory issues. Follows established guidelines and procedures. At this time, Ally will not sponsor a new applicant for employment… more
- Teradyne (North Reading, MA)
- …The ideal candidate will bring expertise in M&A from initial financial due diligence , and technical accounting matters such as non-controlling interests, ... + Lead the finance and accounting workstream for M&A transactions, including financial due diligence , and purchase price allocation through the completion of… more
- Valvoline Global (Lexington, KY)
- …techniques (15%). + Act as project manager on deal execution, including due diligence , structuring, negotiation, and integration activities with internal and ... and Aramco (30%). + Contribute to divestiture processes, including separation planning, due diligence , marketing, modeling, and carve-out execution (5%). **What… more
- Tradeweb (Jersey City, NJ)
- …with internal stakeholders to confirm the completeness and accuracy of information, ensure due diligence questionnaires are scoped and sent to vendors, and ... final Vendor Assessment reports + Follow-up with third parties regarding incomplete due diligence information or follow-up questions required to complete… more
- Williams Companies (Houston, TX)
- …investment, and commercial negotiation process including strategy, opportunity identification, due diligence , deal structuring, execution, and integration + ... so bring your energy to ours. As Corporate Development Analyst II, you'll assist with the evaluation and valuation...Assists in formal deal due diligence by reviewing and analyzing company… more
- Williams Companies (Tulsa, OK)
- …lease provisions, and provide expert guidance to resolve discrepancies and support due diligence , acquisitions, and divestitures. Your work will challenge you, ... bring your energy to ours. As a Sr. Lease Analyst , you will lead the analysis and verification of...Accounting . Assist Land with special projects, data requests, due diligence , and company acquisitions and divestitures… more
- Principal Financial Group (New York, NY)
- …variety of deals and be part of meaningful work! You'll assist in the due diligence , credit underwriting, execution, and portfolio monitoring of private debt ... **What You'll Do** We're looking for Summer Analyst /Interns to join our Middle Market Direct Lending...to underwriter/senior underwriter + Participate in key areas of due diligence , including business and quantitative analysis,… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …Prepares responses to standard requests from a regulator, as needed. Supports due diligence process in obtaining information cross-functional and external to ... (For example: death, serious injury, legal papers, and literature reviews). The Analyst III requires a thorough understanding of FDA regulatory requirements for… more
- Dream Finders Homes LLC (Jacksonville, FL)
- …understanding is current based on any new guidance issuances Assist with Transactional Due Diligence , such as External Auditor Comfort Letters or Consents and ... SUMMARY OF POSITION: We are seeking a professional, experienced, and effective analyst for our SEC Reporting and Technical Accounting function, with a proven history… more
- Williams Companies (Houston, TX)
- …obligations + Mentors others and serves as an industry specialist + Leads due diligence efforts on coordinating the land files when considering acquisition ... so bring your energy to ours. As a Land Analyst Sr., you will be accountable for overall records...management and is considered a specialist in the land analyst field. You will provide excellent customer service as… more
- Caris Life Sciences (Irving, TX)
- …corporate events, board meetings, and investor relations activities. + Conduct due diligence investigations and corporate background checks on vendors, ... impact begins.** **Position Summary** The Senior Corporate Security Intelligence Analyst will lead intelligence-driven risk assessments, monitor global threats, and… more
- Banc of California (Los Angeles, CA)
- …preferred. + Experience in complying with Know Your Customer/Customer Identification Programs, Customer Due Diligence and Enhanced Due Diligence ... programs. + Knowledge of Bank operations, lending and administration products and services; related state and federal laws and regulations, and other Banking operational policies and procedures. + Possesses intermediate understanding of the risks and controls… more
- Warner Music Group (Miami, FL)
- …the clearance of samples, artwork, marketing materials, and other content. + Support due diligence and audits related to artist contracts, royalty disputes, or ... retains the creative spirit of a nimble independent. **Job Title: Legal Analyst ** **Reports To: SVP, Business & Legal Affairs, Latin America** **Department: Business… more
- CWCapital (Washington, DC)
- …by reviewing broker opinions of value, offering memoranda, appraisals, and other due diligence materials; present conclusions to internal credit committees. ... sophisticated capital markets structuring techniques and strategic asset management expertise. As an Analyst , you will play a key role in the management and… more
- Bank OZK (Fort Smith, AR)
- …systems to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various third party and internal databases to ... make fraud determinations. + Reviews various reporting and provides approvals and guidance to front-line employees. + Engages management on fraud-related incidents and emerging trends and makes recommendations for process improvement. Knowledge, Skills &… more
- SMBC (Phoenix, AZ)
- …Subject Matter Expertise on potential risks identified during KYC and Enhanced Due Diligence review process; Develop and conduct KYC-related employee training ... includes but is not limited to case management and analyst performance metrics. + Ability to make risk-based sound...new products are offered. + Maintain ongoing monitoring and due diligence of customers including assessment of… more
- SMBC (New York, NY)
- …volunteering and employee giving-while also supporting grants administration, communications, due diligence on nonprofit partners, and other departmental ... task may include support for the employee matching gift program: 1. 2. Performs due diligence on charities and matching gifts applications 3. Maintains intranet… more
- Ally (Springfield, IL)
- …current and prospective dealership customers. * Conduct financial analysis and related due diligence (including cash flow and liquidity analysis, validation of ... to Commercial Auto Finance. Following training, the Associate Commercial Credit Analyst will interact with automotive dealership personnel and internal stakeholders… more
- Huntington Ingalls Industries (Fort Meade, MD)
- …our customer operations in the Fort Meade, MD area. This position is for a Due Diligence Analyst (Mission Assurance 4) supporting a complex program, for ... a Combatant Command (CCMD). + The Due Diligence Analyst will support research and analysis efforts in support of a DOD customer. + The applicant will operate… more
- Bank of America (New York, NY)
- Private Markets Due Diligence Analyst New York, New York;Boston, Massachusetts **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Private-Markets- Due - Diligence - Analyst \_25019293-2) **Job Description:** At Bank… more
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