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Job Responsibilities Perform customer due diligence and financial analysis including assisting credit officers with written credit approval memos and reviews, ongoing counterparty and industry credit analysis, establishing trading limits, assigning appropriate credit ratings, monitoring credit exposures, managing excesses and data quality, and negotiating master agreements.
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We specialize in providing soil and groundwater assessment and remediation; a full range of air, water, and waste compliance consulting; due diligence; brownfield redevelopment; and other related environmental services.
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Collaborate with the Project Finance Team and Project Development Team on budgets for right-of-way acquisition and development, construction estimates, and due diligence efforts. This includes but is not limited to, identifying potential transmission routes, producing right-of-way drawings for land negotiations, preparing drawings per interconnection queue requirements, preparing drawings for preliminary permitting and environmental due diligence efforts, and contributing to high-voltage project management.
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Lead reviews, analyses, and evaluations of partner contracts and serve as the organizational lead on grant compliance through social and mission due diligence. Seven years of experience with grant-making, strategy consulting, impact investing, financing, program metrics, philanthropic capital, or grants.
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These areas include ESG, DEI, proxy voting and engagement, securities litigation, external manager due diligence, external and internal manager investment guideline compliance, regulatory reporting and monitoring, code of ethics, conflicts of interest, personal trading monitoring, material non-public information, public information act requests, and policy and procedure documentation.
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Litigation support and due diligence. M&A due diligence. Additional support responsibilities include the development and presentation of monthly and quarterly financial presentations to senior leadership, and contribution to broader FP&A continuous improvement and digital transformation initiatives.
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Conduct due diligence investigations and perform freedom-to-operate and landscape analyses. Our team works closely with high-technology clients developing advancements in artificial intelligence, machine learning, quantum computing, aerospace, automotive systems, power generation, and other innovative technologies to secure patent protection and provide relevant strategic counsel.
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Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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The Sr. Land Use Permitting Manager will be joining an expanding Energy Storage Project Development Team and work with Department Leaders on strategic environmental permitting initiatives (development zoning, land use, due diligence, environmental compliance, state/local level permitting advocacy.
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The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of law.
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Completing asset management assignments including lease analyses, hold/sell studies, potential tenant due diligence, asset valuations and financial modeling. This is an in-office opportunity to join the McCarthy Cook team as a Financial Analyst working in our creative and collaborative Orange County headquarters.
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ESG/Sustainability also plays a role in our due diligence of company and property transactions that can include developing framework understanding of sustainable operations and relationships. Due diligence site assessment will include reconnaissance of industrial /manufacturing sites to evaluate their potential for having impacted the site soils and/or groundwater with contamination.
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From time to time, patent agents will also work closely with and under the supervision of lawyers to support patent litigation, perform due diligence, and support other legal activities. Reviewing patents as part of IP due diligence for potential acquisition, financing, or collaboration.
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Working on pre- and post-deal engagements, including merger integration & carve-outs, operational due diligence, and performance improvement. We're seeking an experienced Senior Consultant to focus on delivering Operations Due Diligence within Crowe's Operational Transaction Advisory group.
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Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience desired but not required. Performs enhanced due diligence as required by AML policy. Conduct end-to-end onboarding and due diligence review for all new clients and routine maintenance reviews for existing clients.
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diligence job Title: financial analyst Company: Alliance Data
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