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SO services include Environmental Due Diligence, Environmental Compliance and Assurance, Safety Compliance and Assurance, Industrial Hygiene, Air Service, Product Stewardship & Sustainability, and Digital EHS&S.
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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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Responsible to understand each client due for review and review type. Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
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Basic working knowledge of BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud. Requires a bachelor's degree in Intelligence Studies, Accounting, Finance or related field and 1+ years of Bank Secrecy Act and/or AML compliance processes, procedures, and regulations or other directly related compliance experience.
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Support the BRM team with initial and ongoing operational due diligence on investment managers across all asset classes (including hedge funds, credit, real assets, private equity and venture capital.
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Acts as the main point of contact for the receipt and fulfillment of client, regulator, and vendor requests for due diligence materials to support third-party review of SWBC. SWBC is seeking a talented individual to be responsible for supporting the client due diligence response process.
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This role is responsible for managing IP activities related to due diligence investigations, research collaborations, IP contract review, and coordination with the Gilead Alliance Management Team. The IP Alliance and Due Diligence Patent Counsel will work closely with and report to the IP Alliance and Due Diligence Team Lead.
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Standardize and perform operational due diligence reviews of new and existing third-party asset managers. Experience conducting operational due diligence on and monitoring compliance programs of investment managers.
$111,000 - $191,500 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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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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The IP Alliance and Due Diligence Patent Counsel must be able to communicate effectively to senior business, legal, and scientific leaders. The IP Alliance and Due Diligence Patent Counsel also must possess strong project management, technical and interpersonal skills.
$237,660 - $307,560 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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This London based client is looking to recruit an Operational Due Diligence Analyst into the team. Fluent Arabic Speaking M&A or Equity Research Generalist A Middle Eastern Fund is looking to recruit a fluent Arabic speaker either coming from a generalist M&A or Equity Research role.
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3 to 5 years of experience working as an environmental scientist, due-diligence experience a plus. Conduct desktop and field environmental due diligence assessments of industrial and commercial facilities, roadway corridors, and vacant properties, including Phase I environmental site assessments.
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As a member of the Firm’s Operational Due Diligence and Valuation teams, this individual will primarily be responsible for 1) assessing whether an investment is within the parameters of the Firm’s operational due diligence underwriting standards; 2) monitoring investments on an ongoing basis from an operational risk perspective; and 3) coordinating the financial reporting valuation across the Firm’s investment strategies.
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Experience in project management and coordination, environmental due diligence, environmental chemistry, wetland hydrology, plant identification, wetland regulations, soils science, land development processes, municipal/civic processes, and project funding mechanisms.
$70,000 - $75,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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BSA/AML Enhanced Due Diligence Analyst. Responsible for BSA/AML investigative operations and the application of the BSA and USA PATRIOT Act requirements to daily activities. BSA/AML Enhanced Due Diligence Analyst.
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