- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Under very limited supervision, the Senior Associate of Alternative Investment Operational Due Diligence utilizes specialized knowledge and skills ... formal training to develop and maintain an alternative investment operational due diligence program designed...futures funds, and other non-traditional investment opportunities. The Senior Associate is expected to lead onsite diligence … more
- Bristol Myers Squibb (Tampa, FL)
- …responsible for implementing the Global Supply Chain Human Rights Due Diligence Program for the Procurement organization. This Associate Director will help ... Supplier Human Rights Risk Assessment, Human Rights Risk Mitigation through implementing Due Diligence , remediation and maintaining operational strategies… 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...risks and business drivers. + Lead analysis on key operational data, net working capital, debt, and debt-like items.… more
- Capital One (Richmond, VA)
- …Enhanced Due Diligence **Role:** Anti-Money Laundering Supervisor, Enhanced Due Diligence Team **Level:** Sr. Associate The Anti-Money Laundering ... investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely… more
- Grant Thornton (Los Angeles, CA)
- …with MIS or similar degree concentration preferred + Minimum 2 years experience of IT due diligence , operational diligence , or integrations & separations ... As an IT Diligence Senior Associate , you'll help the...functional leadership team to manage, execute and deliver IT due diligence , IT integration and/or separation planning… more
- Scotiabank (New York, NY)
- …will also be responsible for handling certain credit related activities, including due diligence , negotiating documentation and monitoring industry trends. The ... Associate Director, US Corporate Banking Origination, (Consumer, Industrial,...client and prospect research, including industry analysis and company due diligence . + Assist in the preparation… more
- Scotiabank (New York, NY)
- …the completion and review of credit presentations with the appropriate level of due diligence . This role also involves the negotiating documentation, guiding ... Associate Director, Execution and Structuring-US Corporate Banking, REGAL...relationships, systems and knowledge. + Structure, analyze and perform due diligence on transactions that vary in… more
- University of Utah (Salt Lake City, UT)
- …opportunities that match the fund's investment thesis. 3. Assisting in due diligence processes, including financial modeling, competitive analysis, valuation ... **Job Title** OCHE Intern **Working Title** Intern - UIF Associate **Job Grade** UGR **FLSA Code** Nonexempt **Patient Sensitive...**Requirements** : + Ability to attend weekly Monday investment due diligence team meetings (remote: 4pm-5pm) +… more
- Republic Services (Phoenix, AZ)
- …Works with various departments and senior leadership to negotiate transactions and synthesize due diligence findings. + Plays integral role in crafting market ... **POSITION SUMMARY:** This Corporate Development Associate is responsible for analyzing financial and operating...and maintains model templates, valuation policies and procedures, and due diligence best practices. + Develops and… more
- Scotiabank (Houston, TX)
- …existing and prospective client bases for revenue generating opportunities, and performing due diligence and complex financial analysis. **What You'll Do:** As ... Associate , Energy Corporate Banking - Houston, TX **Requisition...models (including standalone, DCF, and LBO models) industry research, due diligence , etc. + Creating marketing materials… more
- Scotiabank (New York, NY)
- …including review of credit presentations, structuring loan transactions, performing due diligence , negotiating documentation, and monitoring compliance and ... Associate Director, Corporate Banking, US Real Estate, Gaming...including review of credit presentations, structuring loan transactions, performing due diligence , negotiating documentation, and monitoring compliance… more
- MetLife (San Francisco, CA)
- …regarding new investments to assist in sourcing, underwriting, due diligence and on-boarding, including minimizing operational or financial issues following ... designated assets including engaging brokers, evaluating bids, negotiating contracts, managing due diligence , and closing. Manage property transition process by… more
- Bank of America (New York, NY)
- Associate - GIB New York, New York **To...other ad-hoc models to support deals. + Conduct comprehensive due diligence for investment banking transactions to ... private placement, and other ad-hoc models to support deals; + Conduct comprehensive due diligence for investment banking transactions to identify and mitigate… more
- Walgreens (Deerfield, IL)
- …Medium to Low Spend. Cost program support. Database management and supplier due diligence support. Contract administration **Job Responsibilities** + Utilizes ... databases (contract, spend and supplier) are upto date + Supports supplier due diligence during supplier selection and onboarding, consulting withCategory and… more
- Organon & Co. (Jersey City, NJ)
- …through registration and post-launch, along with supporting business development due diligence activities. **Responsibilities** + Provide global strategic ... health authority questions. + Provide regulatory leadership for product in-licensing, due diligence reviews, product divestment, and withdrawals. + Collaborate… more
- Lilly (Indianapolis, IN)
- …external investment managers** with a high number of mandates including sourcing, due diligence , selection, monitoring, and termination decisions to maintain ... plans, and evaluate effectiveness + **Third party relationship management** , due diligence , negotiation, and contracting expertise + **Learning agility**… more
- Wolters Kluwer (Dallas, TX)
- …CT Corporation is the global leader of legal entity management, corporate compliance and due diligence solutions. Businesses and law firms around the world trust ... and legal compliance responsibilities. As a Customer Service Operations Associate , you'll engage in a range of operational... Associate , you'll engage in a range of operational and administrative tasks to enhance our customer service… more
- Truist (Frisco, TX)
- …from time to time. + Perform commercial/multifamily closing responsibilities, including due diligence review, property, liability and flood insurance review, ... academic record. + Able to perform commercial/multifamily closing responsibilities, including due diligence review, property, liability and flood insurance… more
- SMBC (Jersey City, NJ)
- …Party Risk Framework and Regulations. Prior work experience with third party due diligence risk disciplines such as Information/Cyber Risk, Compliance, Business ... of Third-Party Risk and Head of Non-Financial Risk, the Associate supports the 2nd Line of Defense (LOD) Risk...Director of Third-Party Risk in their role of primary Operational Risk Management (ORM) liaison to effectively provide oversight… more
- Capital One (Richmond, VA)
- …and the syndicate bank group, including the review of credit approvals, legal documentation, due diligence , & funding & booking mechanics. The ability to learn ... Senior Syndication Loan Closing Associate Are you looking for a challenging role...Capital One is the Administrative Agent. Serve as the operational point of contact for the syndicate lender group… more
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