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Recommend improvements to policies, processes and controls around investigation, bribery and corruption prevention, third party due diligence, and risk assessment and mitigation matters at Unisys.
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Provide training and education to employees and business partners on compliance topics, such as bribery and corruption prevention and controls, investigation process best practices, and third-party due diligence.
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Assist with due diligence and risk assessments on third parties, such as agents, distributors, suppliers, and contractors, and support compliance with the company's business partner code of conduct and contractual obligations.
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Experience with third party due diligence best practices and programs in a corporate setting. Assist with the continuous improvement, implementation, and monitoring of the company's anti bribery and anti-corruption program, policies, and procedures in accordance with applicable laws and regulations, such as the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and the Anti-Money Laundering (AML) regulations.
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Third party risk management - liaise with the business to ensure timely and accurate due diligence/economic sanctions/KYC screening of third parties. Substantial experience (10+ years) in managing ethics and compliance programs and/or equivalent strategic advisory experience in key ethics and compliance areas such as Anti-Bribery and Corruption, Anti-Money Laundering, International Trade Regulations, Conflicts of Interest, Fraud, Due Diligence and third-party management.
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Assist in structured finance transaction due diligence, financial modeling, risk management and legal documentation. The Capital Markets Analyst will contribute to efforts to evaluate, implement and achieve strategic business opportunities through Lender Finance, Warehouse Lending and new Structured Finance initiatives in order to optimize the bank's balance sheet and improve the company's financial performance.
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Desire to achieve an MBA and / or Chartered Financial Analyst (CFA) designation is highly recommended and supported. Work in a collaborative environment to perform detailed financial analysis and assist in building complex transaction models for new and existing warehouse - structured finance transactions.
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As a professional in the group, you will be teamed with a highly talented and dedicated group of M&A financial and tax due diligence professionals on an investment banking platform.
$225,000 - $275,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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12+ years of professional experience, including extensive financial due diligence experience at a Big 4 firm. You will develop and extend your financial, business development, and interpersonal skills as you perform M&A financial due diligence related to the purchase and sale of private and public companies while greatly increasing your professional network.
$225,000 - $275,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Candidates must have a strong knowledge and prior experience in M&A financial due diligence. Lead diligence meetings, draft and review tailored due diligence reports specific to key issues such as normalized earnings, achievability of management's budget, indebtedness considerations, and working capital analysis.
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Deep understanding of organizational/human behavior, policy design, employee training, third-party audit processes, cloud architecture, software engineering, customer due diligence, red-team penetration testing, and vulnerability discovery/remediation program management will be required.
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Contributes to merger and acquisition activities, including due-diligence, third-party valuations, and purchase price accounting. Assist in the preparation of the Company’s SEC reporting on Forms 10-Q, 10-K, 8-K, ad-hoc filings, and other financial reporting as required.
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Support corporate transactions, including debt refinancings, mergers, acquisitions, and divestitures, with respect to due diligence and integration. Juris Doctor (JD) degree from an accredited law school.
$125,000 - $140,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Conduct due diligence on current investments and potential investment opportunities (new issue and secondary within high yield, bank loans and direct lending) that are appropriate for the MidOcean credit platform and present those opportunities to the Investment Committee.
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Russell Tobin & Associates is currently seeking a Due Diligence Transaction Manager to work for one of our clients, a Tier 1 Bank out of Dallas, Texas. Manage the due diligence process for all transactions, and the processes related to the securitized transactions.
$100,000 - $130,000 a yearFull-timeExpandApply NowActive JobUpdated Today
due diligence jobs Title: financial analyst Company: Kforce Finance And Accounting
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