- KPMG (New York, NY)
- **Business Title:** Senior Associate, Financial Due Diligence **Requisition Number:** 112218 - 68 **Function:** Advisory **Area of Interest:** **State:** ... KPMG is currently seeking a Senior Associate in Financial Due Diligence for our Deal Advisory (https://advisory.kpmg.us/) practice. Responsibilities:… more
- JS Held LLC (Summit, NJ)
- …Documents and Technical Requirements for Site Remediation + Experienced with due diligence requirements and commercial and industrial property transactional ... work? JS Held is a global consulting firm that combines technical, scientific, financial , and strategic expertise to advise clients seeking to realize value and… more
- Morgan Stanley (West Conshohocken, PA)
- …Due Diligence :* - Coordinate, prepare for and actively participate in on-site due diligence meetings with senior management of potential and existing ... responsible for a multi-faceted role with various responsibilities, including operational due diligence , structuring and deal execution, managed account… more
- Morgan Stanley (Tampa, FL)
- …is considered the first line of defense and supports the onboarding, client due diligence , and negative news processes for Morgan Stanley clients. ... Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of...is responsible for overseeing processes related to the Enhanced Due Diligence program. The VP will support… more
- Morgan Stanley (Tampa, FL)
- We're seeking someone to join our team as an Enhanced Due Diligence Director in Operations to oversee processes related to the Enhanced Due Diligence ... partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop...in completing KYC requirements for clients subject to enhance due diligence reviews #LI-AC1 What you'll bring… more
- Huntington Ingalls Industries (San Antonio, TX)
- …Mission Technologies, click here for a short video: https://vimeo.com/732533072 Job Description The Due Diligence (DD) and Risk Management Analyst SME at HII ... our security posture and operational effectiveness through expert analysis and strategic due diligence . This position requires a deep understanding of military… more
- Amazon (Arlington, VA)
- Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Manager, you will be responsible for partnering with various stakeholders and ... teams to support real estate transactions. You will perform transaction related due diligence , scope and manage remediation projects, develop Amazon standards… 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), the 7th largest financial ...schemes. + Knowledge of outside resources to perform advanced due diligence . + Excellent verbal, written, and… more
- Amazon (Arlington, VA)
- …AWS' evolving risk landscape. You will play a key role in site selection and site due diligence for new and existing AWS regions. This will involve compiling and ... by conducting site selection risk analysis and land development due diligence assessments. * Assess and draw...including comfort leading calls and presentations and interfacing with senior leadership - Ability to adapt well to fast-paced… more
- Amazon (Seattle, WA)
- …AWS' evolving risk landscape. You will play a key role in site selection and site due diligence for new and existing AWS regions. This will involve compiling and ... existing regions by conducting site selection risk analysis and due diligence assessments. - Assess and draw...including comfort leading calls and presentations and interfacing with senior leadership - Ability to adapt well to fast-paced… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …problems or recommend solutions. **Essential Duties and Responsibilities:** * Conduct appropriate due diligence related to new business through the review of ... relates to the custodial and clearing business. * Fundamental concepts of financial markets and products, including market and entity identifiers. * Fundamental… more
- WSP USA (Irvine, CA)
- …**This Opportunity** WSP is currently initiating a search for an Environmental Due Diligence and Environmental, Health & Safety (EHS) Compliance ... 1 environmental site assessments, and environmental compliance support and train with senior staff at EHS compliance audits. + Assist with providing EHS compliance… more
- Bank of America (New York, NY)
- … experience, especially covering and conducting diligence on banks and financial institutions, is preferred. Acts as the senior product representative on ... Issue Capital Markets Product Diligence Specialist will help conduct issuer due diligence . Additionally, the individual will be responsible for assisting… more
- NuvoLogic Consulting (Mclean, VA)
- …members assisting in performing financial analysis, evaluating processes, conducting due diligence , and preparing reports and presentations for decision ... greatest ideas. Job Description NuvoLogic Consulting is seeking a Senior Consultant to join our team supporting financial...maintenance of quantitative models. + Perform due diligence on potential investments, including financial and… more
- DISH Network (Englewood, CO)
- …bottom line. The Financial Analysis team is responsible for M&A and deal due diligence , ad hoc financial analysis, subscriber valuation, and project ... hoc analysis + Experience in supporting M&A and deal activities, including conducting due diligence and creating sophisticated financial and valuation models… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Firm divisions where account transactional activity is at issue. * Conduct appropriate due diligence related to the potential suspicious activity through the ... information, review of securities transactions, and fund movements as necessary. * Conduct due diligence searches in various third party and internal databases.… more
- HUB International (New York, NY)
- …Private Equity team as a strategic and technical resource throughout the insurance due diligence process. This includes active engagement with private equity ... of Property, Casualty, Workers' Compensation coverages required. + Specific experience with due diligence workstreams is required. + College degree. Completion… more
- Robert Half Finance & Accounting (Philadelphia, PA)
- Description One of our recognized clients is seeking a Senior Financial Analyst who has proven expertise in the understanding of the capital and operating ... comprehensive financial analysis and insights. In this Senior Financial Analyst role, you will assess...prepare month end close entries, lead or assist with due diligence efforts for mergers, acquisitions, partnerships,… more
- City National Bank (NC)
- …+ Minimum of 3 years of experience with strong exposure to KYC/AML/CDD/EDD or due diligence Reporting **Skills and Knowledge** + Master's preferred + Knowledge ... **SUPERVISOR FINANCIAL CRIMES COMPLIANCE** **WHAT IS THE OPPORTUNITY?** This...reporting processes and generate risk reporting for presentation to senior management committees* Develop and report metrics consistent with… more
- Amazon (Seattle, WA)
- Description Amazon.com seeks a Senior Financial Analyst to partner with the company's Corporate Development organization and other senior business leaders. ... the person in this position will assist in leading due diligence efforts and conduct extensive research...corporate transactions across Amazon. This person will own the financial analyses that guide decision-making among senior … more