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Acts as the main point of contact for the receipt and fulfillment of client, regulator, and vendor requests for due diligence materials to support third-party review of SWBC.Tracks and prioritizes requests for follow-up and coordinates with sales and process owners to ensure the timely fulfillment.
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As a member of the Firm’s Operational Due Diligence team, this individual will primarily be responsible for assessing whether an investment is within the parameters of the Firm’s operational due diligence underwriting standards; and monitoring investments on an ongoing basis from an operational risk perspective.
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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Supervisor - Enhanced Due Diligence TeamThe Anti-Money Laundering (AML) 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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Prepare, review, and timely and accurately file all unclaimed property reports, including mailing of due diligence letters to property owners according to each state's requirements. Track and handle responses to due diligence letters.
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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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The role of Manager, Enterprise Third Party Risk Governance will be responsible for partnering with internal business units to lead the onboarding, due diligence evaluation, ongoing monitoring and control activities of the Supplier Risk Management Program for SoFi Technologies and its subsidiaries including both domestic and international partners.
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The VP, Construction Project Manager will primarily be responsible for due diligence, construction monitoring, and investor reporting of multi-family housing construction projects. Manage and evaluate pre-construction due diligence including review of project approval documentation, geotechnical reports, architectural, MEP, and civil engineering plans and specifications, environmental assessments and reports, project design, construction contracts, budgets, construction schedules, fee schedules, ALTA Surveys and title reports, Project Needs Analyses, Reserve Studies, and historical documentation as required.
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Support transaction due diligence efforts for potential divestitures, acquisitions, debt and tax equity financing, or partnerships related to solar energy projects. Project Finance transaction support and due diligence management.
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Gap / Fit Analysis for due diligence for existing functionalities with out of box functions in Microsoft Dynamics Finance and Operations (Microsoft Dynamics AX). Deep understanding Finance ERP software like Microsoft Dynamics D365 / PeopleSoft Financials / Oracle EBS or SAP.
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The Investigative Analyst performs due diligence checks on individuals applying for positions within the Executive Chamber, potential Governor Appointees, businesses and organizations that will interact with the Executive Chamber, and projects and initiatives in support of the Administration.
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ESG/Sustainability also plays a role in our due diligence of company and property transactions that can include developing framework understanding of sustainable operations and relationships.
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SVB’s First Line of Defense Enhanced Due Diligence team supports the SVB Commercial Bank businesses in compliance and mitigation of risk associated with anti-money laundering (AML) as required by the Bank Secrecy Act (BSA), Sanctions Risk, and Reputational Risk.
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Provide primary support to Global Leveraged Finance team relating to non-litigation, intellectual property-specific functions, including (i) IP due diligence searches, ownership and lien reviews and perfection operations, (ii) IP-related docketing, and (iii) US federal trademark prosecution (and limited patent prosecution.
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We support private equity and corporate clients across all phases of the deal lifecycle including diligence, post-deal and preparation for exit / divestiture. , business diligence, and valuation, etc.
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Help to form and plan major capital projects Act as property management’s subject matter expert Interface with the home office team to provide information, advice, and physical due diligence resources in support of new acquisition opportunities Provide general oversight of property management software functions for accuracy Required Experience For Regional Property Manager : 3-5 years of direct multi-site multifamily property management experience is required.
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due diligence jobs Title: paralegal Company: Posigen
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