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Assist in maintaining all necessary documentation for regulatory requirements associated with Investment and Operational Due Diligence (aka IDD/ODD) for fund investments. This position will work directly with the CNR Manager Research team to support and assist in Investment and Operational Due Diligence functions.
$172,568 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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In this role, you will be responsible for operational due diligence of investments across private equity, private credit, real estate, public equities, and other alternative investments and emerging financial instruments and funds.
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Orders and obtains required due diligence reports, secures collateral with escrow and title companies; obtains all insurance as appropriate inclusive of flood determination and insurance; UCCs, title, entity verification and obtains all other information required for proper documentation and collateral perfection.
$128,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - 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.
$132,000 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Support environmental due diligence, siting, and acquiring federal, state, regional, and local environmental approvals/permits for energy development, mergers and acquisitions, financings, and divestitures of assets, including but not limited to, wind, solar, battery storage, gas, hydrogen, and transmission.
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Assist legal team with due diligence and litigation management, including document collection and review, court docket searches, litigation hold processes and discovery, and due diligence research and review for corporate transactions or as and when requested.
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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.
$900,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Performs assigned quality control reviews and monitoring of the Bank Secrecy Act, USA Patriot Act, Anti-Money laundering, OFAC, customer due diligence, account due diligence and enhanced due diligence on new and existing bank customers and Customer Identification program compliance using industry standard and regulatory guidelines.
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Experience supporting project finance transactions or related valuation experience and due diligence is required. Responsibilities Independently run pro-forma models and structuring sensitivities to help make structuring decisions to support to Project Finance and other stakeholders (Example: Asset Management/Generation, Development) groupsHelp drive the finance process from gaining internal approval through solicitation, assessment, selection, due diligence presentation to senior management and consummation of transactions.
$171,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The team is seeking a candidate to account for capital distributions, market values, review financial statements related to its portfolio of investments, and conduct various aspects of operational due diligence.
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Experience with mergers, acquisitions and divestitures, including due diligence activities. Assist with and provide legal advice related to mergers, acquisitions and divestitures, including due diligence activities.
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Know Your Customer (KYC) & Customer Identification Program (CIP) Onboard and/or DEAL Due Diligence (DEAL DD). Our ACA compliance company services now include GIPS® standards verification, cybersecurity and technology risk, regulatory technology, ESG advisory and analytics, AML and financial crimes, financial and regulatory reporting, and Mirabella for establishing EU operations.
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Provide due diligence in IP-related mergers and acquisitions. Qualifications: Juris Doctor (JD) degree from an accredited law school. File trademark applications with the USPTO. Counsel clients on copyright protection for literary, artistic, and musical works.
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Co-ordinating ABS Capital Markets transactions as a key player on the deal team (e.g. model/pricing analytics, documentation and due diligence, roadshow logistics) ING, a multinational financial institution, has rapidly expanded its US Debt Capital Markets (“DCM”) franchise over the past several years to become a key player across the global markets.
$155,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Due diligence, mergers, acquisitions, and/or integration experience preferred. As a Lead Auditor, you will execute and/or supervise the execution of financial, compliance, operational and/or technology-related engagements, targeted reviews, advisory projects, and issue management activities.
$120,900 a yearFull-timeExpandApply NowActive JobUpdated Today
due diligence jobs Title: financial analyst Company: Freedom Financial
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