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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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Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creation function working closely with the COO, finance and investment teams.
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Conduct due-diligence and provide labor relations advice on mergers, acquisitions, new business ventures, business consolidations and reorganizations. Experience in conducting Labor Relations due diligence in acquisitions and mergers.
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The BSA/AML program includes currency transaction reports (CTR), Office of Foreign Assets Control (OFAC), Suspicious Activity Reports (SAR), Customer Identification Program (CIP) and Customer Due Diligence (CDD.
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A law firm in Philadelphia, PA, is seeking a Senior Intellectual Property Attorney with expertise in preparing complex patent applications, managing a large docket of domestic and foreign prosecution, consulting with clients and inventors, and conducting IP-related due diligence.
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Assists in due diligence efforts for potential land acquisitions. Monitor progress of construction of site development specific improvements such as, but not limited to, demolition, grading operations, wet utilities, dry utilities, street improvements, SWPPP/erosion control measures and on-going clean-up in support of home building operations.
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Handle patent prosecution, client counseling, drafting patent applications, freedom to operate opinions, and due diligence. They should be familiar with patent prosecution, client counseling, drafting patent applications, freedom to operate opinions, and due diligence.
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Support vendor due-diligence process and help to lead and maintain overall third-party risk management efforts. Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies.
$58 - $68 an hourExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Operational Due Diligence experience at a bank, asset allocator, fund of funds, or other investment platform is preferred. Lead initial and ongoing operational due diligence and oversight for funds investing in private asset products, such as private equity, private debt and private real estate; and investment advisors managing alternatives products and funds.
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Bank of America-Merrill Lynch is currently seeking a Fixed Income Analyst to play a key role as part of its fixed income due diligence team that selects third-party investment managers for client investment.
$112,100 - $166,300 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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A law firm in Wilmington, DE is seeking a Senior Intellectual Property Attorney with extensive experience in patent prosecution, including preparing complex patent applications, managing domestic and foreign dockets, and conducting IP-related due diligence.
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The Junior Environmental And Mass Tort Litigation Associate Attorney will handle various aspects of environmental law and mass tort litigation, including contaminated site clean-ups, due diligence reviews, renewable fuel approvals, and nanotechnology matters.
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The IP Alliance and Due Diligence Patent Counsel must be able to communicate effectively to senior business, legal, and scientific leaders. The IP Alliance and Due Diligence Patent Counsel also must possess strong project management, technical and interpersonal skills.
$237,660 - $307,560 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Standardize and perform operational due diligence reviews of new and existing third-party asset managers. Experience conducting operational due diligence on and monitoring compliance programs of investment managers.
$111,000 - $191,500 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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MAJOR JOB RESPONSIBILITIES Perform QC on all aspects of the Bank's regulatory reporting functions including Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes as well as BSA/Fraud alerts and new account reviews.
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diligence job Title: financial analyst Company: Robert Half
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