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Product Design and Implementation: Manage the entirety of Merchant Onboarding product vertical, encompassing KYC/KYB onboarding, rigorous due diligence protocols, and transaction monitoring rules and mechanisms for AML, CTF, and sanctions adherence.
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The TAS team supports private equity, direct lenders and corporate clients with financial, tax and operational due diligence, analytics and accounting connected with mergers, acquisitions, divestiture and other corporate actions.
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Associates in this program will gain exposure to deal modeling and sourcing, financial and operational due diligence, and portfolio management. Spearhead new investment analyses, including scenario and returns modeling, deal structuring, financial and operational due diligence, market research, competitive benchmarking, and material preparation.
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Hilco Global, a powerhouse in asset valuation, asset-based lending, and restructuring now extends its deep-rooted expertise to deal-specific financial and accounting diligence for clients across a diverse set of assignment types, including Quality of Earnings (QoE) financial due diligence.
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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.
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B. Riley operates through several subsidiaries that offer a diverse range of complementary end-to-end capabilities spanning investment banking and institutional brokerage, private wealth and investment management, financial consulting, corporate restructuring, operations management, risk and compliance, due diligence, forensic accounting, litigation support, appraisal and valuation, auction and liquidation services.
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Manage processes set up to complete Enhanced Due Diligence for Wealth Management and US Banks clients including reviewing customer data and documentation to satisfy BSA/ WM and U.S. Banks Financial Crimes Risk Compliance requirements.
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Patent agents work under the supervision and guidance of partners in our IP section and perform a variety of patent-related activities, primarily in the areas of patent prosecution, freedom to operate analysis, and due diligence work.
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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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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 legal, and due diligence and assist in the evaluation of potential antitrust issues in business transactions. A law firm in Washington, DC, is seeking an Antitrust Litigation Associate Attorney to join their team.
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Directs and oversees the activities of Environmental consultants and contractors working on due diligence, potable water well, and stormwater projects, providing business directions and supervision of Senior Project Managers, contracted for physical assessments and remediation of 7-Eleven current and historical properties.
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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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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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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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due diligence jobs Title: financial analyst Company: Citi
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