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In this role, you will be responsible for operational due diligence of investments across Private Equity, Real Estate, Public Equities, and other Alternative Investments. RockCreek seeks a dynamic, detail-oriented, and energetic professional to join the Operational Due Diligence team.
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Ideal Chick-fil-A team members possess positivity, diligence, embrace the vision of the store and champion our cultural values. Chick-fil-A team members possess positivity and diligence.
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Manage and perform the AML functions including, but not limited to, the approval of new accounts, conducting Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) checks, ongoing due diligence, risk assessments, audits, enhanced due diligence and transaction monitoring.
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This position will act as Project Engineer/Geologist to provide Project Management on stormwater compliance, environmental regulatory compliance, remediation, due diligence, air quality, and environmental construction projects.
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As our Treasury & Investment Senior Accountant, you will play a pivotal role in assisting the investment team with a wide range of responsibilities, encompassing day-to-day investment operations, treasury management, due diligence, and accounting activities.
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Execute operational due diligence program, including ongoing investment monitoring of fund managers and portfolio assets. Collaborate with external managers, brokers, banks, and other counterparties to ensure comprehensive due diligence.
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This position will assist with mergers and acquisitions due diligence, including researching issues as they arise and modeling the impact of the proposed transaction. (10%) Support tax planning and forecasting for mergers and acquisitions due diligence.
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Keep up-to-date with alternative assets market performance, trends and notable events across Hedge Funds, Private Markets and Dynamic Beta through active engagement with Investment Due Diligence and Operational Due Diligence analysts as well as with alternative funds, media and specialist publications.
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The Client Onboarding Analyst's responsibilities include performing Customer Information Program (CIP), Know Your Customer (KYC) due diligence, identification of Politically Exposed Persons (PEP), Negative news and sanctions screenings.
$61,000 - $90,000 a yearFull-timeExpandUpdated 17 days ago - UpvoteDownvoteShare Job
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As part of a cross-functional Department of the Air Force (DAF) team charged with developing, implementing, and overseeing the Small Business Innovation Research (SBIR) / Small Business Technology Transfer (STTR) Due Diligence process.
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Support litigation-related aspects of mergers, acquisitions, and strategic investments, including due diligence and related integration efforts. Experience supporting the litigation-related aspects of mergers, acquisitions, and strategic investments, including due diligence and related integration efforts.
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Feasibility/Entitlement - Perform site due diligence including review of land use, zoning, utilities, GIS maps, assessor information, comprehensive plan, etc. Tasks include: feasibility analysis; land acquisition due diligence; compiling information for local governments and financing; loan applications; coordinating with attorneys, appraisers, environmental consultants, investors, architects, engineers, and the construction team.
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The Quality Assurance-Due Diligence Consultant (Associate Director) plays a critical role assuring the resiliency of Portfolio Finance's ongoing loan operations, reviewing the set up of loans on the various Portfolio Finance systems, as well as assuring that the processes of our borrowers and other counterparties meet our standards by coordinating operational due diligence (ODD) review during the borrower onboarding process.
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The focus of the role will be conducting risk-based investment and operational due diligence on a variety of hedge funds and private equity funds, as well as specialized investment managers who invest the assets of ultra-high net worth investors across a wide spectrum of investment mandatesBest practice reviews.
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Conduct KYC (Know Your Customer) due diligence on new and existing agents, partners and vendors including, review of Dun and Bradstreet reports, confirmation of Secretary of State filings, review of corporate structure and ownership, and any other elements required for a full due diligence review.
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diligence job
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