- 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
- 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
- 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 (Dallas, 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
- Santander US (Dallas, TX)
- …assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, ... as a subject matter expert supporting the Firms AML/Compliance Team to ensure compliance with Bank Secrecy Act (BSA)/Anti-Money...suspicious activity reports on the most complex cases and enhanced due diligence decisions, and… 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
- Grant Thornton (Dallas, 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
- Grant Thornton (Dallas, TX)
- …Controllers + Experience assisting client service and marketing teams in client due diligence meetings, including presenting, and answering client questions + ... As an integral member of the Accounting Advisory and Fund Accounting Team , the Fund Accounting Experienced Manager will be responsible for overseeing the Fund's NAV… more