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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.
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GAI Consultants is seeking an Environmental Compliance Specialist with experience in Field Compliance Monitoring to work out of our various offices within our Energy Business Unit. The successful candidate will serve as a field lead to perform, with minimal supervision, monitoring of erosion and sediment controls on various types of construction Projects; both site based and linear Projects as well as other types of environmental due diligence studies.
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If you have a disability and need reasonable accommodations at any point in the application or interview process, please contact us at Job DescriptionRequired Technical Skills, Experience, and Education:Seasoned professional in the transactional EHS due diligence space related to Mergers & Acquisitions as well as traditional industrial and commercial site assessments.
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Design experience that includes utilities, site layout, drainage, due diligence and permitting. Project Due Diligence and Site Constraints. Kimley-Horn's Reston, Virginia (VA) office is seeking a Civil Engineer with 6+ years of experience to join their Natural Gas team.
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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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Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally.
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Duties and Responsibilities Responsibilities include technical and financial project management in the following service areas: asbestos/hazardous building materials investigations, abatement/demolition management, environmental due diligence, and IH assessments.
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Candidates should have experience with site civil design, permitting, and applicable software applications including hydrology modeling program, storm drainage programs, AutoCAD, and Civil 3D. Projects will include a variety of land development site designs.
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The Associate Real Estate Manager leads a cross-functional internal team and external consultants through the preliminary site and building assessment, due diligence, scope setting, business plan, approvals, permitting, and closing processes.
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Perform due diligence for site selection and site planning activities which will include, but is not limited to, preliminary local zoning and environmental evaluation. Oversee and administer the activities of other civil consultants (Geotech, Surveying, etc)Read and evaluate the following: Land Surveys and GIS Mapping, Geotechnical Engineering reports, Wetland delineation reports, Traffic studies, Phase I, II and III environmental assessment reports, Subsurface location surveys, Noise and sound studies, Wildlife/ critical habitat/ archeological/ historic/ and cultural resource reportsHelp define Site Design Concept documents for projects.
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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Supervisor - Enhanced Due Diligence TeamThe Anti-Money Laundering (AML) 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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Negotiation and Due Diligence: Initiate projects by identifying parcels, negotiating with sellers, performing due diligence, and preparing letters of intent Negotiate and prepare contracts and amendments with outside counsel Facilitate projects through the entitlements process, including concept plan, preliminary plat, and final plat Collaborate with the Land Development team on required rezoning requests, zoning variances, master planning, landscape planning, and other municipal approvals 3.
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Mission Real Estate Development (“MRED”) Evaluate the financial feasibility of proposed MRED grants projects throughout the Africa, Latin America and the Caribbean through financial due diligence and completion of corresponding MRED financial workbook analysis including revenue models, project costs, yield on cost and capital structure.
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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.
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Be involved in projects with our Transportation Team. Provides subject matter technical support and leadership for multi-site/phase due diligence, investigation, remediation, impact assessment, permitting, improvement, and construction of infrastructure projects and systems in the public and private sector.
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site due diligence jobs Title: consultant Company: Global
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