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Project Finance: contract and manage the Independent Engineer (IE) due diligence process in support of financial close, review IE report, coordinate with IE-Lender, and ensure delivery of IE report.
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Negotiation and Due Diligence: Initiate projects by identifying parcels, negotiating with sellers, performing due diligence, and preparing letters of intent Negotiate and prepare contracts and amendments with outside counsel Facilitate projects through the entitlements process, including concept plan, preliminary plat, and final plat Collaborate with the Land Development team on required rezoning requests, zoning variances, master planning, landscape planning, and other municipal approvals 3.
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The successful candidate will be part of an experienced and well-established team providing EHS and ESG due diligence support on portfolios for our legal, private equity, finance, corporate, and industrial sector clients.
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The Transaction Advisory Services Senior Manager will be responsible for managing financial due diligence engagements for middle market strategic and financial (private equity) acquirers.
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Our services extend to environmental due diligence, hydrogeological investigations, remediation, brownfield redevelopment, vapor intrusion investigations and mitigation, engineering controls for abandoned landfills, and industrial hygiene services (asbestos, lead-based paint, mold) for municipalities, school districts, and private clients nationwide.
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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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Requires a Bachelor's degree in Law, International Legal Studies, or related plus four (4) years of experience in the position offered or four (4) years of experience as a Project Officer, Project Manager, Program Manager, Consultant, or related occupation in the financial crimes field.
$132,000 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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This position will work directly with the CNR Manager Research team to support and assist in Investment and Operational Due Diligence functions. Drawing on resources throughout the organization, this team will conduct and/or oversee the manager research and due diligence efforts for approved mutual funds, exchange traded funds (ETFs), separately managed accounts (SMAs) and alternative managers and strategies.
$101,325 - $172,568 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Leidos currently has an opening for a Senior Risk Mitigation Specialist to work in a customer facility at MacDill AFB, Tampa, FL. Expertise in due-diligence and counterintelligence analysis is required.
$87,100 - $157,450 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience desired but not required.
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We are currently seeking an Engineering Project Manager in our factory in Mecosta, MI or one of our main US factories. Drive the due diligence process, oversee and authorize RFP and resource procurement and equipment purchases, contractor bidding process, contractor selection, contract negotiation and procurement.
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The Senior Manager, Project Development will be responsible for the completion and management of all project development activities including project/site selection and contracting, permitting, land acquisition rights, qualification for applicable incentive programs, interconnection application and process, regulatory issues, problem resolution, supporting due diligence and valuation efforts for potential transactions.
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The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. + Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines.
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Experience related to Fair Lending, KYC, AML, BSA, or compliance due diligence. Quickly learn project and change management tools (e.g. monday.com, Jira, Confluence, Zendesk, SharePoint.
$80,000 - $100,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The specialist may also contribute to customer due diligence reviews and enhanced due diligence and support OFAC screening reviews and the triage of potential sanctions hits.
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senior manager project due diligence jobs Title: project engineer Company: Stantec Consulting International Ltd
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