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As our Treasury & Investment Senior Accountant, you will play a pivotal role in assisting the investment team with a wide range of responsibilities, encompassing day-to-day investment operations, treasury management, due diligence, and accounting activities.
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This position will act as Project Engineer/Geologist to provide Project Management on stormwater compliance, environmental regulatory compliance, remediation, due diligence, air quality, and environmental construction projects.
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Execute operational due diligence program, including ongoing investment monitoring of fund managers and portfolio assets. Collaborate with external managers, brokers, banks, and other counterparties to ensure comprehensive due diligence.
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Job DescriptionJob DescriptionTitle: BSA Customer and Enhanced Due Diligence Specialist Department: BSA/Risk ComplianceReports to: Interim Compliance Officer Status: Exempt Primary Responsibilities and Duties (Essential Functions)Coordinate with lines of business to ensure that accounts are being opened in accordance with Customer Identification Program (CIP) and Customer Due Diligence (CDD) requirements.
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Feasibility/Entitlement - Perform site due diligence including review of land use, zoning, utilities, GIS maps, assessor information, comprehensive plan, etc. Tasks include: feasibility analysis; land acquisition due diligence; compiling information for local governments and financing; loan applications; coordinating with attorneys, appraisers, environmental consultants, investors, architects, engineers, and the construction team.
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The Quality Assurance-Due Diligence Consultant (Associate Director) plays a critical role assuring the resiliency of Portfolio Finance's ongoing loan operations, reviewing the set up of loans on the various Portfolio Finance systems, as well as assuring that the processes of our borrowers and other counterparties meet our standards by coordinating operational due diligence (ODD) review during the borrower onboarding process.
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Familiarity with Actimize's modules pertaining to transaction monitoring, customer due diligence, sanctions screening, and case management, with an emphasis on assessing feasibility of an organization's business requirements collected for implementation.
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Evaluate potential solar farm investments, conducting due diligence on acquisition opportunities. We are seeking a highly skilled and motivated Financial Analyst with expertise in structured finance to join our dynamic team at Gotion.
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Perform cost comparisons and analyses as needed to support Land Acquisition/Due Diligence. Prepare and submit for bid all civil engineering plans for rough and fine grading, wet utilities (storm drain, sewer, and water), dry utilities, street improvements (curb, gutter, sidewalks, AC pavement, signage, and striping), walls/ornamental iron.
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Patent agents work under the supervision and guidance of partners in our IP section and perform a variety of patent-related activities, primarily in the areas of patent prosecution, freedom to operate analysis, and due diligence work.
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The preferred candidate will have experience in various aspects of intellectual property law, including global patent prosecution, freedom to operate and patent clearance assessments, technology licensing, and due diligence related to mergers and acquisitions.
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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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In partnership with internal stakeholders across a variety of functions (Procurement, Sales, Operations, IT, HR), lead the development and enhancement of Marvell’s Third-Party Risk Management program, including developing a risk-based third-party due diligence program.
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The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions, and Anti-Bribery/Anti-Corruption. The AML Operations Analyst I provides a range of AML analytical and/or operations process support within a defined functional area or to a business unit, in adhering to AML/BSA, Sanctions, and ABAC requirements.
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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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due diligence jobs Title: financial analyst Company: Merrill Lynch
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