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This role is responsible for managing IP activities related to due diligence investigations, research collaborations, IP contract review, and coordination with the Gilead Alliance Management Team. The IP Alliance and Due Diligence Patent Counsel will work closely with and report to the IP Alliance and Due Diligence Team Lead.
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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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Assists in due diligence efforts for potential land acquisitions. This information is intended to be a general overview and may be modified by the Company due to factors affecting the business.
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We are currently seeking a BSA/AML Enhanced Due Diligence Analyst to join our team. Responsible for three different types of reviews: Ongoing Due Diligence (ODD) Alert Assessments, High Risk Assessments and High Risk Reviews.
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Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes.
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The AML Quality Assurance ("QA") Senior Specialist will be responsible for reviewing the work product for several AML functions, including transaction monitoring and customer due diligence in accordance with SoFi internal policies and procedures.
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Keep up-to-date with alternative assets market performance, trends and notable events across Hedge Funds, Private Markets and Dynamic Beta through active engagement with Investment Due Diligence and Operational Due Diligence analysts as well as with alternative funds, media and specialist publications.
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Review and analyze financial statements, regulatory correspondence, manager materials, and other relevant documentation as part of operational due diligence reviews of underlying managers and document findings.
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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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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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Responsible to understand each client due for review and review type. Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
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Support litigation-related aspects of mergers, acquisitions, and strategic investments, including due diligence and related integration efforts. Experience supporting the litigation-related aspects of mergers, acquisitions, and strategic investments, including due diligence and related integration efforts.
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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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Legal Counsel within the Global Law and Compliance Department (GLCD) will support all Wolters Kluwer divisions and business units on various regulatory and compliance matters including trade compliance, anti-bribery and anti-corruption and code of conduct.
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Support the Community Engagement Manager with due diligence, selection, orientation, and convenings planning for the City Partners and National Network. Hire Community Response Manager and help to oversee the implementation of a community incident response framework; assess local community infrastructure; carry out due diligence for TAAF community incident response awards; and connect and convene community partners.
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due diligence jobs Title: financial analyst Company: Pnc Bank
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