- Merck & Co. (North Wales, PA)
- …by regulatory agencies for conduct of clinical trials.Participates in regulatory due diligence activities for licensing candidate review. Position ... at all phases of drug development.Leads cross-functional efforts to prepare for advisory committees and may speak at the advisory committee.Coordinates… more
- Morgan Stanley (Temple Terrace, FL)
- …is considered the first line of defense and supports the onboarding, client due diligence , and negative news processes for Morgan Stanley clients. ... Management Operations and is responsible for overseeing processes related to the Enhanced Due Diligence program. The Associate will support the execution of the… more
- Morgan Stanley (New York, NY)
- …including but not limited to: * Actively managing and leading processes supporting the Firm's customer due diligence (CDD) and enhanced due diligence ... Team is considered the first line of defense and supports the onboarding, enhanced due diligence , and negative news processes for Morgan Stanley. * *… more
- Capco, a Wipro Company (Orlando, FL)
- …value beyond cost efficiency. **About the Job:** As a Senior Consultant - Enhanced Due Diligence (EDD) you will be responsible for participating in various ... understanding of complex corporate accounts and account structures, experience conducting extensive due diligence on high-risk customers, and strong knowledge on… more
- Robert Half Finance & Accounting (Dallas, TX)
- …sell-side pre-transaction financial due diligence engagements, providing financial due diligence assistance and advisory services to publicly traded ... net assets, and cash flows * Develop comprehensive Financial Due Diligence reports that includes Quality of...4 years' experience in performing M& A / Transaction Advisory Services with a Big Four, large national accounting… more
- Morgan Stanley (New York, NY)
- …is considered the first line of defense and supports the onboarding, enhanced due diligence , and negative news processes for Morgan Stanley. *Responsibilities:* ... Lending Advisors, and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client… more
- UL, LLC (Albany, NY)
- …seeking an Engineering Leader to lead North America Renewables Solar team for solar energy, due diligence and asset advisory . + Manage the Solar business ... within Renewables including energy advisory , due ...diverse team and planning and thinking strategically. + Demonstrate customer collaboration, project management and business acumen skills. A… more
- ICF (Dallas, TX)
- …of project lifecycle from concept development through decommissioning. This includes technical advisory and due diligence for projects during development ... during construction or start-up phases. + Independent engineering / finance due diligence experience. + Extensive Project management experience **Professional… more
- Robert Half Finance & Accounting (Dallas, TX)
- …in buy-side and sell-side pre-transaction quality of earnings engagements, providing financial due diligence assistance and advisory services to publicly ... Principles, or US GAAP. VMG's unique combination of financial due diligence and healthcare expertise sets us...years' experience performing quality of earnings and other financial advisory (eg, valuation) engagements with a Big Four or… more
- Black & Veatch (Gaithersburg, MD)
- …to use. **The Opportunity** The successful candidate will contribute to technical due diligence engagements for multiple types of assets, including but ... to a multi-disciplinary team of Independent Engineering and Technical Due Diligence consultants. This is a key...the transaction solution team within Black & Veatch Global Advisory . \#LI-NK1 #LI-Hybrid **The Team** **_Building a World of… more
- Robert Half Finance & Accounting (Alexandria, VA)
- …deal evaluation, constructing pre and post deal terms, conducting deal evaluation and due diligence . Reporting to a talented Chief Development Officer, this ... the Chief Development Officer to evaluate potential deals, conduct due diligence , develop deal execution and evaluation...and ad hoc analysis + Experience within a Transactions Advisory Service Practice or corporate M& A team is… more
- PPL Corporation (Providence, RI)
- …of existing bonds and processing invoices. + Provide mergers and acquisitions (M&A) due diligence and integration support across all insurance programs. + ... of existing bonds and processing invoices. + Provide mergers and acquisitions (M&A) due diligence and integration support across all insurance programs. +… more
- PNC (Dallas, TX)
- …include: performing asset management; special servicing; risk management of complex transactions; due diligence and asset valuations. As a Loan Support Analyst, ... fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw… more
- JPMorgan Chase (Plano, TX)
- …+ Assist in the structuring and assessment of traditional credit products, including customer due diligence , financial analysis and modeling, preparation of ... portfolios to support committed extensions of credit + Perform customer due diligence and financial...Finance, Debt Capital Markets, Global Corporate Bank and Ratings Advisory ; lead credit due diligence … more
- City National Bank (Charlotte, NC)
- …Your Customer (KYC) Advisory Function related to BSA/AML matters such as due diligence and enhanced due diligence and reporting potential ... and continues to enhance comprehensive financial crimes policies and standards including due diligence processes on High Risk Clients that can be summarized for… more
- Huron Consulting Group (Chicago, IL)
- …* Provide day-to-day support for transactions, including with respect to analysis, due diligence and integration * Collaborate with internal cross-functional ... recent completed transactions include the acquisition of GG+A (philanthropy advisory ), Roundtable Analytics (healthcare predictive analytics), Customer ...teams to execute due diligence , onboarding and integration of acquisition… more
- JPMorgan Chase (Chicago, IL)
- …+ Lead client meetings and drafting sessions; Analyze business plans and participate in due diligence sessions + Examine the strategic and financial merits of ... You are customer focused, enjoy building relationships and providing financial...and drafting sessions; Analyze business plans and participate in due diligence sessions + Examine the strategic… more
- Sargent & Lundy (Chicago, IL)
- …wind, gas, battery energy storage, and other projects; + Independent engineering and due diligence services for lenders and investors to evaluate the financing ... services, such as the following: + Technical consulting and advisory services to power project developers to support new...and/or battery energy storage projects; + Independent engineering and due diligence services for power projects; +… more
- Trinity Health (Livonia, MI)
- …providing recommendations regarding capital commitment and other funding mechanisms. Directs the due diligence process through closing and ensures the transition ... approval documents (eg Hart Scot Rodino filings). Experience managing complex due diligence processes. Demonstrated experience in project management, supported… more
- MUFG (Jersey City, NJ)
- …project (tech and non-tech) engagements, Know Your Customer (KYC) and Customer Due Diligence , Risk, Compliance and enterprise-wide technical program ... management consulting organization + 5 + years of KYC, Customer Due Diligence , Customer...Automate, Visio) + Big 4 or top tier management consulting/ advisory experience strongly preferred + ACAMS certification is a… more