- Grant Thornton (Dallas, TX)
- As a Financial Due Diligence Senior Associate, you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals ... - all with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities… 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
- Cushman & Wakefield (Dallas, TX)
- **Job Title** Capital Markets Senior Financial Analyst (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 ** **Description** At Moss Adams, we champion authenticity....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 Manager** **Description** At Moss Adams, we champion...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
- 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 Advisor Country: United States of America **Your...activity reports on the most complex cases and enhanced due diligence decisions, and recommends appropriate risk-based… more
- Cushman & Wakefield (Dallas, TX)
- …understood by all involved/concerned with the project. + Management of due diligence , programming, design, entitlements, bidding, permitting, procurement, design ... **Job Title** Senior Project Manager, Project & Development Services **Job...(office, hospitality, healthcare, industrial, etc) with successful results. + Financial management of project: establish and manage project budgets,… more
- TIAA (Dallas, TX)
- The Senior Paralegal conducts legal research (eg, due diligence , case and factual research, responding to queries and investigations, preparing summary ... Legal Assistant or Law Clerk + Bachelor's degree or paralegal certification + Financial services industry experience + Previous experience as a paralegal working for… 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 ... As the Transaction Tax Senior Associate you will lead innovative tax planning,...clients on tax efficient restructurings, reviewing taxes in financial models, and reviewing transaction documents + Be involved… more
- Citigroup (Irving, TX)
- …of Citi's Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate ... and Chemicals) vertical. **Key Responsibilities** : + Assess the credit and financial strength of Citi's clients by performing fundamental credit analysis of… more
- US Bank (Irving, TX)
- …interpret security policies and procedures. Supports acquisition and vendor risk assessment due diligence . Leads the building, deployment, and maintenance of ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...CCM and NIST CSF). + Understand the requirements impacting financial institutions (eg, PCI-DSS, FISMA, GLBA, SOX, and GDPR).… more
- KeyBank (Dallas, TX)
- **Location:** 127 Public Square - Cleveland, Ohio 44114 **About the Job** Perform due diligence and management activities for proposed healthcare, market rate ... + PC-based software such as Word, Excel, Outlook and Adobe Acrobat. + Financial calculator and Excel-based financial analysis models. **TRAINING REQUIRED** +… more
- Cushman & Wakefield (Dallas, TX)
- … analysis activities of pricing, Excel valuation model creation and auditing, due diligence collection and review, market data collection, and translating ... **Job Title** Financial Analyst, Capital Markets (Multifamily) **Job Description Summary**...analysis findings into high-level summaries with oversight from senior members of the Multifamily Advisory Group ("MAG"). Additional… more
- MUFG (Irving, TX)
- …subject matter expertise on in-scope products and Swift messaging as part of enhanced due diligence controls. + Analyzes data in complex transactions and ensures ... on relevant AML requirements, client-specific risks and risk-based scenarios for enhanced due diligence on payment activity and/or transaction monitoring. +… more
- Bank of America (Fort Worth, TX)
- …(QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) ... are guided by a common purpose to help make financial lives better through the power of every connection....management and infrastructure by focusing on key AML customer due diligence processes that have high risk… more
- PNC (Farmers Branch, 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...requirements. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure… more