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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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Coordinate with internal functional teams, third-party advisors, and deal counterparts on due diligence activities and financial model inputs to qualify project investments before executing acquisition documents.
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As the Due Diligence and Remediation Department Manager , you will lead a dynamic team responsible for conducting Phase I Environmental Site Assessments (ESA), Phase II ESAs, and managing the remediation of contaminants within soil and groundwater, encompassing petroleum, chlorinated solvents, metals, and other hazardous substances.
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The successful candidate will be part of an experienced and well-established team providing EHS and ESG due diligence support on portfolios for our legal, private equity, finance, corporate, and industrial sector clients.
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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. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience.
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The Anti-Money Laundering (AML) Senior Investigator III 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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Collaborate with attorneys on patent litigation, opinions, licensing, and due diligence projects. Familiarity with patent litigation, opinions, licensing, and due diligence processes is advantageous.
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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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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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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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Ongoing evaluation of industry changes and how they impact operational due diligence. Previous operational due diligence experience at an investment manager. Title: Operational Due Diligence Lead.
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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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Stay informed about evolving regulatory guidelines and policies concerning Client Due Diligence (CDD), Know Your Customer (KYC), Customer Identification Program (CIP), and Anti-Money Laundering (AML), applying this knowledge to your daily tasks.
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Through a highly effective Investment Process, they provide solutions across all product platforms and asset classes - equity, fixed income and alternative investments including structured products and specialty assets - through a comprehensive due diligence and oversight process for client portfolios.
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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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due diligence jobs Title: financial analyst Company: Kpmg
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