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Manage the due diligence process on land acquisition opportunities, including initial master planning work in close coordination with internal design and land development teams. Job Description - Land Acquisition Manager- East Atlanta (2402148.
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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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Direct experience including due diligence, site assessment, remediation, engineering, design, regulatory compliance, and environmental monitoring/sampling, and hazardous waste management.
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The Sr. Environmental Permitting Manager will be joining an expanding Energy Storage Project Development Team and work with Department Leaders on strategic environmental permitting initiatives (development zoning, land use, due diligence, environmental compliance, state/local level permitting advocacy.
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The successful candidate will be part of a diverse team of engineers and scientists that are responsible for EHS compliance, reporting, permitting, due diligence, safety compliance and environmental field sampling/monitoring in California for a variety of federal, municipal, and private-sector clients.
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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. 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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The individual will be exposed to a wide range of asset classes in the structured products market including ABS, CMBS, CLOS and RMBS. The individual hired will be centrally involved in evaluating investment opportunities, due diligence, and portfolio monitoring.
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Understanding of national energy markets as they relate to environmental permitting requirements PREFERRED- PJM, ERCOT, SPP, MISO, NYISO, ISO-NE, and CAISO. Sr. Renewables Environmental Permitting Manager - Works hands-on with the Development Leads on utility-scale renewable battery storage project specific environmental permitting initiatives across the companys portfolio to ensure projects meet NTP/COD deadlines.
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Ability to participate in advance level discussions in the utility-scale renewables, transmission, and battery storage space. 10+ years of experience supporting the build out of complex environmental permitting strategies including early stage development permitting zoning analysis and late stage support of the permit filing advocacy process for large renewable energy or power infrastructure projects.
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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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Apply knowledge related to core CRE consulting disciplines - including CRE operating model and organizational design, service delivery and outsourcing analysis, CRE support for M&A / Divestiture transactions (pre-deal due diligence, integration support, and separation support), portfolio, workplace, and occupancy strategy, and CRE IT / digital workplace strategy.
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The IT Asset Manager will manage the entire lifecycle of IT assets, including due diligence, ongoing asset management, and disposition. We're looking for top tech and project management talent to analyze, recommend and build strategic solutions that support Triumph Financial's mission to become a world-class, market-leading financial and technology company.
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Business Development, Client Relationship Management, Collaboration, Consultative Communication, Continuous Improvement Mindset, Practice Management Strategy, Prioritizes Effectively, Retirement Planning Selling, Sales, TIAA Products/Services Acumen, Wealth Due Diligence, Wealth Management.
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Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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Manage and perform the AML functions including, but not limited to, the approval of new accounts, conducting Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) checks, ongoing due diligence, risk assessments, audits, enhanced due diligence and transaction monitoring.
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due diligence jobs Title: financial analyst Company: Pnc
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