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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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The Anti-Money Laundering (AML) Investigations Sr. Manager will manage 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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The Associate Director, Corporate Development/M&A, in Mississauga, ON, will lead evaluation of and execution on new investment opportunities, including valuation, negotiation, due diligence, and investment rationale and approvals, for a portfolio of Constellation Software’s Volaris Operating Group (www.
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Mergers and Acquisitions – Pre-merger negotiations and due diligence and post-merger integration of the businesses. These results are achieved with optimal design and cost efficiency due to the predictive capability of Corvid’s tools and our in-house, end-to-end integrated approach, which differentiates Corvid from the market.
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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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Our services extend to environmental due diligence, hydrogeological investigations, remediation, brownfield redevelopment, vapor intrusion investigations and mitigation, engineering controls for abandoned landfills, and industrial hygiene services (asbestos, lead-based paint, mold) for municipalities, school districts, and private clients nationwide.
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Performs due diligence on customer accounts and report negative findings to BSA management. Performs customer due diligence reviews and review of other monitoring reports on a daily basis.
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This includes site due diligence, securing land control agreements, environmental and permitting, interconnection, engineering & pre-construction, energy yield, tax abatements, power marketing, and tax equity financing.
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Prepare, review, and timely and accurately file all unclaimed property reports, including mailing of due diligence letters to property owners according to each state's requirements. Track and handle responses to due diligence letters.
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Lead the due diligence of project acquisitions, in collaboration with RWE's M&A team. Or add your expertise to our supply and trading operations, brokering renewable electricity, green gas, commodities, and CO2 emission allowances from one of our advanced energy trading floors.
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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.
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Join our renewables specialists, working across the clean energy spectrum to grow our operations to 50 GW by 2030 - with some of the world's largest on and offshore wind farms and industry-leading hydrogen initiatives.
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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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Represents USAID in policy and programmatic discussions with U.S. and foreign government officials and members of civil society in the due diligence, design, implementation, monitoring, and evaluation of renewable/clean energy programs.
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Lead or contribute to wind turbine due diligence engagements involving technology assessments, project review, report writing, and client communication. Familiarity with wind turbine project health, safety and environmental practices including but not limited to lock out tag out, working at heights, hazard communication, hazardous waste, confined space, electrical safety and personal protective equipment.
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