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Performs due diligence to support Pipeline Integrity efforts to update the IMP including the acquisition and divestment of operated assets. Minimum 10 years of experience in Pipeline Engineering, Pipeline Integrity and DOT Compliance disciplines in oil and gas industry.
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Direct and manage a robust BSA/AML compliance initiative that adheres to current industry standards, including monitoring of currency and suspicious transactions, Customer Identification Program ("CIP") compliance, and due diligence requirements.
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Interactive Brokers (IBKR) is hiring an Enhanced Due Diligence (EDD) Analyst in our Chicago office. The analyst will report to a local EDD Manager and will assist with ensuring the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, securities laws, and regulations.
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Design experience that includes utilities, site layout, drainage, due diligence and permitting. Kimley-Horn's Orlando, Florida (FL) office is seeking a Civil Engineer with 4+ years of experience to join their Land Development team.
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B. Riley operates through several subsidiaries that offer a diverse range of complementary end-to-end capabilities spanning investment banking and institutional brokerage, private wealth and investment management, financial consulting, corporate restructuring, operations management, risk and compliance, due diligence, forensic accounting, litigation support, appraisal and valuation, auction and liquidation services.
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B. Riley Securities - Analyst - Capital Markets / Investment Banking. B. Riley Financial, Inc. employees enjoy competitive salaries, access to our 401(k) profit sharing retirement plan and our other benefits including paid holidays, vacation, and sick leave, voluntary group medical, dental, and vision insurance, and company paid life and disability coverage.
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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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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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Conduct due diligence on current investments and potential investment opportunities (new issue and secondary within high yield, bank loans and direct lending) that are appropriate for the MidOcean credit platform and present those opportunities to the Investment Committee.
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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 assist with mergers and acquisitions due diligence, including researching issues as they arise and modeling the impact of the proposed transaction. (10%) Support tax planning and forecasting for mergers and acquisitions due diligence.
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Required Skills and Knowledge: Subject matter expertise in one or more of the following: investigative litigation support, commercial fraud investigations, multi-jurisdictional investigations, reputational due diligence, a specific region or sector (e.g., Latin America, the telecommunications industry, environmental activism, etc.
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Minimum of 10 professional years' experience with a high degree of technical and engineering demonstrating competence across multiple asset classes, typically covering offices, retail, hotels, logistic and industrial assets with ability to manage all technical due diligence and ownership/operations issues that arise including structural, building envelope, MEP, environmental, sustainability, vertical transportation, fire/life safety, development and redevelopment and reporting.
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Be a thought leader and deep domain specialist in one of many towers (e.g. KYC, AML, Sanctions and Fraud), provide best-in-class industry view, support existing engagements, diagnostic, due diligence, client co-design workshops, transformation engagements and drive existing client portfolios into the New.
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Partner with internal stakeholders to cultivate relationships with prospective investment targets, leverage internal subject matter expertise for business and operational due diligence and synergy assessment, and support operational implementation, if applicable.
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due diligence jobs Title: financial analyst Company: Pnc
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