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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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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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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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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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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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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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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 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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Manage processes set up to complete Enhanced Due Diligence for Wealth Management and US Banks clients including reviewing customer data and documentation to satisfy BSA/AML Compliance requirements.
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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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Conduct anti-bribery and anti-corruption due diligence on third party representatives and document such due diligence in risk reports for the applicable Wolters Kluwer business.
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Assist legal team with due diligence and litigation management, including document collection and review, court docket searches, litigation hold processes and discovery, and due diligence research and review for corporate transactions or as and when requested.
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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: Moneygram
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