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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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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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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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Manage processes set up to complete Enhanced Due Diligence for Wealth Management and US Banks clients including reviewing customer data and documentation to satisfy BSA/AML Compliance requirements.
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As a member of the Firm’s Operational Due Diligence and Valuation teams, this individual will primarily be responsible for 1) assessing whether an investment is within the parameters of the Firm’s operational due diligence underwriting standards; 2) monitoring investments on an ongoing basis from an operational risk perspective; and 3) coordinating the financial reporting valuation across the Firm’s investment strategies.
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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 Associate Director, Corporate Development/M&A, in Mississauga, ON, will lead evaluation of and execution on new investment opportunities, including valuation, negotiation, due diligence, and investment rationale and approvals, for a portfolio of Constellation Software’s Volaris Operating Group.
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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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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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Product Design and Implementation: Manage the entirety of Merchant Onboarding product vertical, encompassing KYC/KYB onboarding, rigorous due diligence protocols, and transaction monitoring rules and mechanisms for AML, CTF, and sanctions adherence.
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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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The focus of the role will be conducting risk-based investment and operational due diligence on a variety of hedge funds and private equity funds, as well as specialized investment managers who invest the assets of ultra-high net worth investors across a wide spectrum of investment mandatesBest practice reviews.
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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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Prior lender due diligence experience, especially for securitization conduit and/or warehouse facilities, is a plus. Risk and Compliance Lender Due Diligence Senior Manager.
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Summary: The EDD Analyst will assist the High Risk EDD Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime’s BSA/AML/OFAC program.
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due diligence jobs Title: financial analyst Company: Santander Holdings Usa
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