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Over 4 years working in operational due diligence or an audit firm auditing alternative investment product (hedge funds and/ or Private Equity funds) or the operations and/or audit departments of an asset management firm preferred.
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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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In this role, you will be responsible for operational due diligence of investments across Private Equity, Real Estate, Public Equities, and other Alternative Investments. RockCreek seeks a dynamic, detail-oriented, and energetic professional to join the Operational Due Diligence team.
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The Land Acquisition Manager’s responsibilities will encompass evaluating the feasibility during the acquisitions stage and actively facilitating the entitlement and due diligence processes, which includes securing zoning and governmental approvals for properties.
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Monitor confidentiality and distribution of Securian documentation regularly requested during client due diligence. Partner with Sales, Account Managers, Compliance, and SMEs to complete client due diligence requests and questionnaires.
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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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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 Debt Capital Markets (DCM) is looking to hire an Associate to bolster its Asset Securitization team.
$120,000 - $155,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Duties Description As a member of the Executive Chamber, an Investigative Analyst serves as a member of the Research and Vetting team, creating due diligence reports using open source, publicly available information for the Governor and Senior Staff and acts as a risk mitigation tool for the Administration.
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The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities: Conduct customer due diligence and customer risk assessment.
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As part of a cross-functional Department of the Air Force (DAF) team charged with developing, implementing, and overseeing the Small Business Innovation Research (SBIR) / Small Business Technology Transfer (STTR) Due Diligence process.
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Our services extend to environmental due diligence, hydrogeological investigations, remediation, brownfield redevelopment, vapor intrusion investigations and mitigation, engineering controls for abandoned landfills, and industrial hygiene services (asbestos, lead-based paint, mold) for municipalities, school districts, and private clients nationwide.
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Understanding due diligence and brownfield redevelopment processes. Strong background/experience with environmental due diligence. Direct experience should include performing environmental site assessments (Phase I, Phase II, BEA and Due Care Reporting) hydrogeological investigations, monitoring/sampling all media, regulatory compliance, and waste management.
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You will be responsible for conducting thorough Know Your Customer (KYC) due diligence, monitoring OFAC (Office of Foreign Assets Control) compliance and implementing anti-bribery and corruption measures.
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The Senior Director of Financial Crimes Compliance, Financial Intelligence Unit is responsible for executing and maintaining elements of the financial crimes compliance risk management program for Freddie Mac, specifically the oversight of financial crimes related due diligence, investigations and SAR reporting framework.
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due diligence jobs Title: paralegal Company: Legal Search Solutions
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