- Deloitte (Dallas, TX)
- M&A Human Capital Due Diligence Senior Consultant Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and ... corporate and private equity space. M&A Human Capital (HC) Due Diligence (DD) Senior Consultants...and/or industry role focused on employee related matters including financial due diligence , compensation and… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Prepare progress updates of operational changes for GFCD leadership, Senior Management, and the appropriate governance forums. + Track… more
- MUFG (Irving, TX)
- …is being conducted, properly documented and maintains the quality required. + Review due diligence performed including use of outside resources. Investigate high ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...schemes. + Knowledge of outside resources to perform advanced due diligence . + Excellent verbal, written, and… more
- MUFG (Irving, TX)
- …("GFCD"), this position supports the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial Institutions (FIs). The role ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Deloitte (Dallas, TX)
- …assessment of the subject company + A candidate must have 6+ years of IT M&A due diligence or M&A IT Service Delivery Experience in the following areas: + ... through verification and validation of results + Partnering with senior executives to define how they employ M&A -...Experience in the delivery of at least 10+ IT diligence projects for strategic or financial clients… more
- Wells Fargo (Irving, TX)
- …will:** + Provide financial crimes expertise and guidance for CB related due diligence activities to ensure adherence to policy requirements and risk ... you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join...elevated financial crimes scenarios driven from customer due diligence , screening or investigations activities. +… more
- Cushman & Wakefield (Dallas, TX)
- **Job Title** Senior Financial Analyst **Job Description Summary** The Capital Markets Senior Financial Analyst ("CMFA") will support transactions ... Excel valuation model creation, Argus Enterprise model creation and auditing, lease abstraction, due diligence collection and review, and will be responsible for… more
- Keurig Dr Pepper (Frisco, TX)
- …strategic insights **Competencies and Aptitudes:** + Deep knowledge of M&A structuring, financial due diligence , and capital markets knowledge highly ... **Job Overview:** **Strategic Finance - SENIOR FINANCIAL ANALYST** Keurig Dr. Pepper is seeking a high-performing Senior Financial Analyst to join its… more
- Cushman & Wakefield (Dallas, TX)
- **Job Title** Senior Financial Analyst, Capital Markets (Multifamily) **Job Description Summary** The Capital Markets Senior Financial Analyst ("CMFA") ... complex financial analysis activities of pricing, Excel valuation model creation, due diligence collection and review, and will be responsible for… more
- Moss Adams LLP (Dallas, TX)
- …other M&A activities. Members will routinely work directly with c-suite executives to perform financial due diligence on middle-market companies in a variety ... **Transaction Services Senior Manager** **Description** At Moss Adams, we champion...includes routinely working directly with c-suite executives to perform financial due diligence on middle-market… more
- Moss Adams LLP (Dallas, TX)
- …other M&A activities. Members will routinely work directly with c-suite executives to perform financial due diligence on middle-market companies in a variety ... **Transaction Services Senior ** **Description** At Moss Adams, we champion authenticity....includes routinely working directly with c-suite executives to perform financial due diligence on middle-market… more
- PNC (Dallas, TX)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based...estate clients. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure… more
- Moss Adams LLP (Dallas, TX)
- …**Responsibilities:** + Assist Managers and Partners in engagement management of clients, conducting financial due diligence on middle-market companies in a ... **Mergers & Acquisitions \(M&A\) Tax Senior ** **Description** At Moss Adams, we champion authenticity....and tax-free transactions. We provide our clients with tax due diligence , tax structuring, quantitative tax modeling… more
- Moss Adams LLP (Dallas, TX)
- …management with clients includes routinely working directly with c-suite executives to perform financial due diligence on middle-market companies in a ... **Mergers & Acquisitions \(M&A\) Tax Senior Manager** **Description** At Moss Adams, we champion...and tax-free transactions. We provide our clients with tax due diligence , tax structuring, quantitative tax modeling… more
- Capital One (Plano, TX)
- …loans, renewals, extensions and modifications. + Conduct lien searches and related due diligence tasks to determine appropriate actions to resolve outstanding ... Senior Associate, SBA Loan Documentation & Closing Specialist...conformity with bank and/or SBA SOP standards. + Analyze due diligence documentation and prepare necessary lien… more
- NCR VOYIX (Irving, TX)
- …and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management: Monitor ... ongoing credit risk, ensuring compliance with credit policy and regulations. Perform due diligence and periodic reviews on existing clients (Large Corporates).… more
- Santander US (Dallas, TX)
- …for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, ... EDD Risk & Reporting - Senior Associate Country: United States of America **Your...activity reports on the most complex cases and enhanced due diligence decisions, and recommends appropriate risk-based… more
- Wells Fargo (Irving, TX)
- …**Desired Qualifications:** + A background in fund/ alternative investment fund due diligence , counterparty credit risk management, fund underwriting, fund ... Jobs and Careers at Wells Fargo (wellsfargojobs.com) Wells Fargo is seeking a ** Senior ** **Lead Wealth Underwriter** in the Banking, Lending, & Trust's (BL&T) center… more
- Citigroup (Irving, TX)
- …Citi's Counterparties based on independent assessment and judgement; completed based on the due diligence of the client and industry knowledge to provide ... of wholesale lending across Client Organization. ICM Risk Analysis Credit Risk Senior Analysts are responsible for a portfolio of relationships, owning the credit… more
- Deloitte (Dallas, TX)
- …complex financial analysis; and interpreting and reporting on outputs. Senior Consultants participate in setting engagement objectives and scope, develop work ... Mergers and Acquisitions IT Senior Consultant Our Deloitte Strategy & Transactions team...stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and… more