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This position is also responsible for due diligence for commercial and industrial (C&I) scale PV+BESS and ESS-only project acquisitions across the United States. Description POSITION DESCRIPTION: The Director of Planning & Due Diligence manages the overall business plans and strategic initiatives/processes within the Distributed Energy Business.
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3-4 years of experience in third party risk management via public accounting, consulting, internal audit, risk management and/or regulatory agency examiner role within the financial services industry.
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Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: Conducting customer identification and verification processes for both consumers and business customers to assess the risk profile of new/existing customers.
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In-depth understanding of the concepts of KYC, AML risk and Due Diligence requirements as well as an understanding of the financial regulatory landscape. The focus of the Investigation & Analysis Group (“IAG”) team is to perform enhanced due diligence on prospective and existing Corporate and Institutional Banking (“CIB”) relationships in an effort to protect the Bank from Anti-Money Laundering (“AML”), Counterparty and/or Reputational risk.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Provide advisory support in connection with Know Your Customer (KYC) onboarding, enhanced due diligence and transactional due diligence matters. Manage program related to provision and receipt of AML letters and due diligence questionnaires.
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Broad and well-rounded patent law experience including freedom to operate analysis, litigation, IP due diligence support, and global patent prosecution and portfolio management. Minimum of 5 years practicing patent prosecution or patent litigation in the U.S., ideally both, in a large law firm, well-established boutique law firm, and/or in-house.
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Minimum 7 years of relevant professional experience working in a client serving role at a top-tier public accounting or financial advisory firm, and/or private industry experience at a senior level.
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Perform on-site due diligence visits to services providers of assigned funds including, but not limited to, investment adviser, sub-adviser, transfer agent, fund administrator, fund accounting agent, distributor and custodian.
$190,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Work collaboratively with a diverse set of colleagues to serve clients in the areas of financial accounting matters and business processes: Purchase Price Accounting, Deal Structuring, Integration & Support, Tax Due Diligence, IT Due Diligence, and IP Sales.
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Our Transaction Advisory Services practice focuses on the financial and tax due diligence pertaining to mergers, acquisitions, and divestitures. Lead multiple buy-side and sell-side transaction advisory engagements, providing financial and business due diligence assistance to companies and private equity investors with a focus on private equity deals.
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Lead assessment, due-diligence, communication, and mitigation of supplier risk for assigned area of supply (fabrication, machining, forging, casting). Lean, Six Sigma (Green Belt), or equivalent knowledge.
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Large national public accounting firm experience with publicly traded/listed clients. Our largest customers include Lam Research, Applied Materials, and ASML. Since going public in 2016, we have continued to grow and evolve as an enterprise, both through organic growth as well as acquisitions.
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Mergers & Acquisitions (M&A) Buy and sell-side financial due diligence, analysis of financial data to understand client’s key accounting policies, identify potential risk and liabilities, as well as other transaction advisory services.
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Liaise with existing fund clients to coordinate compliance related due diligence visits and provide ongoing Fund CCO support to clients of ALPS.Assist regulators and consultants by providing requested information necessary to conduct regulatory/compliance reviews and examinations of the funds assigned.
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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. 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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public accounting firm due diligence jobs Title: due diligence Company: Baycare Health System
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