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Conduct initial, annual Operational Due Diligence of hedge fund managers. Assist private equity analysts on their initial due diligence from Operational Due Diligence perspectives.
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2-5 Years Experience in a related role (Underwriting, Due Diligence, Quality Assurance, Securitization, Advisory) to DSCR Loans (or non-QM residential loans or CMBS loans) The ideal candidate will have experience in an underwriting and/or due diligence role related to the review of DSCR Loan files – including at other DSCR direct lenders, loan aggregators or purchasers or consulting/third party diligence review firm.
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Riveron’s full spectrum of M&A capabilities includes Buy-side Due Diligence, Sell-Side Due Diligence, Operational Due Diligence, Transaction Tax, Lender Services, Integration Services, Opening Balance Sheet & Financial Reporting, and Distressed Transaction Services.
$125,000 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Advanced knowledge of factoring and asset-based lending, accounting, statistical analysis, audit procedures, collateral, loans, and credit quality. 2+ years of accounting, asset-based lending, loan collateral, auditing, field examination, or financial consulting.
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5+ years of accounting, asset-based lending, loan collateral, auditing, field examination, or financial consulting. CPA, CTP, or CFE certifications are preferred. Execute audit procedures and identify issues in accordance with GAAP, bank credit policy, and legal guidelines.
$180,000 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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4+ years of accounting, asset-based lending, loan collateral, auditing, field examination, or financial consulting. Riveron is a people-first business advisory firm that operates at the center of the latest business trends.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Who You Are: Bachelor's degree in public accounting, auditing, finance or related field (Master in accounting or business-related field is preferred) Proficiencies in data mining and computer databases.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Firm Type: Law Firm, Experience: 8 Years, Job Overview: A law firm in Chattanooga, TN, is seeking an experienced and highly qualified Intellectual Property Attorney with expertise in patent prosecution, portfolio management, freedom to operate, licensing, and due diligence.
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Firm Type: Law Firm, Experience: 8 Years, Job Overview:A law firm seeks an experienced Intellectual Property Attorney to join its team in Jefferson City, MO. The ideal candidate will play a crucial role in handling various aspects of intellectual property law, focusing on patent prosecution, portfolio management, freedom to operate, licensing, and due diligence for mergers and acquisitions.
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Conduct reviews for Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Assess the company’s BSA/AML risk profile to apply appropriate risk management processes.
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Its key practice areas include intellectual property litigation, post-grant proceedings, due diligence, mergers and acquisitions, intellectual property asset management, copyrights and computer software, and alternative dispute resolution.
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Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems.
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Oversee and monitor effective compliance programs aligned with current industry best practices, regulatory guidance, and compliance practices, but not limited to fraud risk management, monitoring suspicious transactions, the Customer Identification Program ("CIP"), due diligence compliance and drafting/updating policies and procedures related to BSA/AML/OFAC compliance.
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Our Loan Review team helps financial institutions mitigate their credit risk with in-depth credit file due diligence reviews. You will help clients identify potential issues or risks through loan review, as well as aid in potential mergers or acquisitions by conducting due diligence on credit files.
$109,620 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Our model risk management team evaluates these financial models to ensure they are operating effectively and in-line with regulatory expectations to effectively mitigate risk. You will help clients build out their model risk management programs by validating, assessing, and testing various components of each model and identifying gaps, issues, and weaknesses that need to be addressed.
$109,620 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago
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