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Prior lender due diligence experience, especially for securitization conduit and/or warehouse facilities, is a plus. Risk and Compliance Lender Due Diligence Senior Manager.
$116,000 - $212,040 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This position includes all aspects of the leveraged finance execution process such as performing due diligence and preparing internal credit approval documents. Perform due diligence, synthesize information, and interpret for the applicable audience.
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Associates in this program will gain exposure to deal modeling and sourcing, financial and operational due diligence, and portfolio management. Spearhead new investment analyses, including scenario and returns modeling, deal structuring, financial and operational due diligence, market research, competitive benchmarking, and material preparation.
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We are currently seeking a BSA/AML Enhanced Due Diligence Analyst to join our team. Responsible for three different types of reviews: Ongoing Due Diligence (ODD) Alert Assessments, High Risk Assessments and High Risk Reviews.
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Provide strategic and operational due diligence support during R&D-focused acquisitions, including financial due diligence and post-merger integration planning. We are seeking a highly motivated and strategic Senior Financial Analyst to join our R&D Strategic Finance Team. This role offers the unique opportunity to play a critical dual role, serving as a financial planning and analysis (FP&A) partner to R&D leadership and a strategic business operations partner to the entire R&D organization.
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The AML Quality Assurance ("QA") Senior Specialist will be responsible for reviewing the work product for several AML functions, including transaction monitoring and customer due diligence in accordance with SoFi internal policies and procedures.
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Litigation support and due diligence. M&A due diligence. Due to compliance with U.S. export control laws and regulations, candidate must be a U.S. Person, which is defined as, a U.S. citizen, a U.S. permanent resident, or have protected status in the U.S. under asylum or refugee status.
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Work integrally with our Internal Structured Finance team and Independent Engineering firms on technical due diligence for project financing (Tax Equity, Construction Finance and Back-Leverage.
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Qualifying experience must include two years as a licensed attorney/associate with a multinational law firm representing national and global entities in cross-border transactions, M&A and finance transactions valued at $5+ million; leading due diligence work stream for M&A and finance transactions; and advising clients on Delaware's General Corporation Law (DGCL) and corporate governance matters.
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Will be responsible for the user documentation, required site visits, and due diligence reports for photovoltaic, energy storage, wind, and hydroelectric generation facilities from 1 to 1000 MW in capacity.
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Evaluate potential solar farm investments, conducting due diligence on acquisition opportunities. Proven experience in financial analysis, modeling, and structured finance, preferably in the renewable energy or infrastructure sector.
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ESG due diligence assessments, including those for financial institutions and/or private equity necessitating familiarity with the Equator Principles, International Finance Corporation Environmental and Social Performance Standards.
$157,300 - $260,300 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Guide clients through the process of establishing sustainability priorities and strategy by leading activities such as materiality assessments, industry benchmarking, ESG due diligence, and ESG risk and opportunity.
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Assisting Underwriters and the Closing Coordinator on fund closings by supporting the preparation of credit packages, leading due diligence review, supporting review of investment documentation, and performing sponsor entity reviews.
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Strategic Finance: contribute to strategic projects, such as mergers and acquisition due diligence and integration, capital allocations strategy, and process optimization efforts, as required.
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