- MUFG (Irving, TX)
- …is being conducted, properly documented and maintains the quality required. + Review due diligence performed including use of outside resources. Investigate high ... work remotely one day. A member of our recruitment team will provide more details. The Client Intelligence Unit...schemes. + Knowledge of outside resources to perform advanced due diligence . + Excellent verbal, written, and… more
- SolomonEdwards (Austin, TX)
- Enhanced Due Diligence Consultant...tolerated. We value the contribution and wisdom of the team . At SolomonEdwards, we have built a vibrant and ... Senior Consultant specializing in Financial Crimes Risk Management and Enhanced Due Diligence (EDD) to...inclusive community. Our team members are curious, committed, and diverse. In keeping… more
- Grant Thornton (Dallas, TX)
- As a Financial Due Diligence Senior Associate, you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals who bring ... environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several...calculations, and/or business combinations and carve-out financial statements. + Team with partners and senior managers on proposals and… more
- Grant Thornton (Houston, TX)
- …with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support ... calls with clients and target management + Train the team on the utilization of advanced business intelligence tools...clients at a national level, leveraging skills in accounting/finance, due diligence , M&A, and advanced analytical methods… more
- Grant Thornton (Houston, TX)
- …with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support ... clients through the delivery of our full solution + Team with partners and senior managers on proposals and...the platform delivers a singular client experience that includes enhanced solutions and capabilities, backed by powerful technologies and… more
- Bank of America (Addison, TX)
- … **Responsibilities:** + Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures ... Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the... team supports the business in completing AML/KYC due diligence checks as well as maintaining… more
- Bank of America (Plano, TX)
- … team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) ... extending to horizontal lines of business. The GCAOO QC/QA team is seeking to strengthen its risk management and...management and infrastructure by focusing on key AML customer due diligence processes that have high risk… more
- MUFG (Irving, TX)
- …providing subject matter expertise on in-scope products and Swift messaging as part of enhanced due diligence controls. + Analyzes data in complex ... work remotely one day. A member of our recruitment team will provide more details. Within the Global Financial...relevant AML requirements, client-specific risks and risk-based scenarios for enhanced due diligence on payment… more
- Grant Thornton (Houston, TX)
- …a Healthcare Transaction Management Manager, you'll focus on buy-side and sell-side due diligence and transaction management engagements with large health ... etc. + Manage transaction advisory engagements, including coordination with the Financial Due Diligence , IT, Supply Chain and Human Capital enterprise … more
- Bank of America (Fort Worth, TX)
- …(CDD) requirements and guide clients as needed to comply + Drives the collection of enhanced customer due diligence (ECDD) requirements and guide clients as ... Worth, Texas **Job Description:** **The Function** The Client Outreach team are the front line unit who work with...global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support… more
- Bank of America (Fort Worth, TX)
- …(CDD) requirements and guide clients as needed to comply + Drives the collection of enhanced customer due diligence (ECDD) requirements and guide clients as ... an impact. Join us! **The Function** The Client Outreach team are the front line unit who work with...global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support… more
- MUFG (Irving, TX)
- …KYC and FI Standards which include Identification and Verification, Customer Due Diligence , Enhanced Due Diligence and FI specific requirements ... work remotely one day. A member of our recruitment team will provide more details. Within the Global Financial...a branch is unable to meet the minimum standards due to local regulatory requirements + Review MUFG Branch… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing ... preparation for the customer site visit/call + Performs additional due diligence based on the outcome of...and willingness to work both independently and in a team environment is required. + Maintains effective working relationships… more
- SitusAMC (Dallas, TX)
- …strategies and curative effort post settlement recognizing the results of loan-level due diligence performed. This may include quantitative and qualitative ... own every outcome, and think global but act local - come join our team ! Pelium Real Estate Asset Management, LLC ("Pelium") is a leading asset management platform… more
- Wells Fargo (Houston, TX)
- …of highly complex activities and guidance to others + Oversee the technical due diligence , complex financial modeling, and credit analysis performed by junior ... Director-level Portfolio Manager for Wells Fargo Corporate & Investment Banking Renewables team . The Renewables Portfolio Management is part of the Power, Utilities… more
- BMO Financial Group (Houston, TX)
- …assesses and adapts as needed to ensure quality of execution. + Supports credit due diligence activities for bank acquisitions or integration. + Reviews and ... opportunity to be part of BMO's high-performing Corporate & Commercial Credit Risk team , supporting BMO Capital Market' Corporate Banking business. The team … more
- Grant Thornton (Houston, TX)
- …other transactions-related work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions and divestments, advising ... and support to help you excel. You'll collaborate with the Transaction Tax team and assist leading on planning, execution, and direction of engagements because… more