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The VP, Construction Project Manager will primarily be responsible for due diligence, construction monitoring, and investor reporting of multi-family housing construction projects. Manage and evaluate pre-construction due diligence including review of project approval documentation, geotechnical reports, architectural, MEP, and civil engineering plans and specifications, environmental assessments and reports, project design, construction contracts, budgets, construction schedules, fee schedules, ALTA Surveys and title reports, Project Needs Analyses, Reserve Studies, and historical documentation as required.
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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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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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Alter Domus is currently seeking a new Fund Accountant to join our Private Equity Fund Administration team! We’re specialists who use the most innovative technologies to create unparalleled solutions for the private equity, real assets, and debt capital markets sectors.
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The Land Acquisition Manager’s responsibilities will encompass evaluating the feasibility during the acquisitions stage and actively facilitating the entitlement and due diligence processes, which includes securing zoning and governmental approvals for properties.
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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Supervisor - Enhanced Due Diligence TeamThe Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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As a syndicator of Low-Income Housing Tax Credits (LIHTC), W&D Affordable Equity raises corporate equity and monitors the development, construction, lease-up, and permanent financing phases of its investments.
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Boston, US Carmel, US Salt Lake City, US Chicago, US Darien, US Fund Accountant (Private Equity) Alter Domus is currently seeking a new Fund Accountant to join our Private Equity Fund Administration team.
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2-4 years of experience in private equity principal investing, investment banking, management consulting, or restructuring advisory services. We are seeking a talented and motivated Private Equity Associate to join our team of investment professionals in Dallas, TX. As a key member of our investment group, you will play a critical role in sourcing, evaluating, executing, and managing investment opportunities across a diverse range of industries.
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The AML Investigator II coaches their team and teaches others about AML processes through training and education. Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process.
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Services include facilitation of due diligence activities such as environmental assessments, geotechnical investigation, and site surveying; procurement of contracted and professional services, including architectural/engineering teams and prime contractor; contract negotiation support in partnership with client’s legal counsel; and design oversight.
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The Environmental Staff Engineer/Scientist will support the existing workload and growth of the Due Diligence and Remediation department in the Reno office by conducting environmental assessments and remediation projects.
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Alterdomus.com Fund Accountant (Private Equity) Alter Domus is currently seeking a new Fund Accountant to join our Private Equity Fund Administration team! YOUR PROFILE: - High-performing accounting graduate; - Strong verbal and written communication skills; - CPA, or intention to obtain CPA, preferred; - Ability to prioritize tasks, work on multiple assignments, and manage ambiguity; - Ability to work both independently and as part of a team with professionals at all levels; - Proficiency in Microsoft Excel; and - Background in private equity or public financial services a plus.
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B. Riley operates through several subsidiaries that offer a diverse range of complementary end-to-end capabilities spanning investment banking and institutional brokerage, private wealth and investment management, financial consulting, corporate restructuring, operations management, risk and compliance, due diligence, forensic accounting, litigation support, appraisal and valuation, auction, and liquidation services.
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As a Research Associate, you will work directly with the Senior Research Analyst on many aspects of the research process including: building and maintaining financial models and market trackers, performing fundamental analysis and due diligence on biotechnology companies, writing investment-driven research reports, developing and fielding industry surveys, attending medical and scientific conferences, and undertaking a wide array of industry analyses and competitive assessments.
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due diligence private equity jobs Title: paralegal
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