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Experience working in the operational due diligence, finance, accounting, or financial service industry. The Operational Due Diligence team is looking for a Sr. Associate/Vice President to join their Team in our Suburban Philadelphia or London office.
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In this role, you will be responsible for operational due diligence of investments across private equity, private credit, real estate, public equities, and other alternative investments and emerging financial instruments and funds.
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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.
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The TAS team supports private equity, direct lenders and corporate clients with financial, tax and operational due diligence, analytics and accounting connected with mergers, acquisitions, divestiture and other corporate actions.
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The Managing Director, TAS will establish a team in the Chicago market and assume a wide set of responsibilities across buy-side and sell-side transactions including financial and business due diligence, accounting and financial reporting.
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In this role, the successful candidate will focus on ESG and EHS due diligence and delivery of portfolio due diligence and ESG advisory projects for clients in a variety of sectors, including O&G, infrastructure, manufacturing , private equity and finance sector.
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Through a highly effective Investment Process, they provide solutions across all product platforms and asset classes - equity, fixed income and alternative investments including structured products and specialty assets - through a comprehensive due diligence and oversight process for client portfolios.
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Experience: 10-15 years of experience in operational due diligence, risk management, internal audit, or a related field within the investment industry. Lead Operational Due Diligence: Conduct and oversee comprehensive operational due diligence on investment opportunities, including site visits, interviews, and detailed analysis of operational processes.
$225,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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In-depth understanding of the concepts of KYC, AML risk and Due Diligence requirements as well as an understanding of the financial regulatory landscape. The focus of the Investigation & Analysis Group (“IAG”) team is to perform enhanced due diligence on prospective and existing Corporate and Institutional Banking (“CIB”) relationships in an effort to protect the Bank from Anti-Money Laundering (“AML”), Counterparty and/or Reputational risk.
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The GCAOO Quality Control/Quality Assurance (QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines of business.
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This position is a critical support role to the Energy Storage Engineering Team responsible for the due diligence, vetting, and acceptance of various battery suppliers for the Energy Storage team.
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Such responsibilities include directing due diligence efforts, reviewing, drafting and effectively negotiating transaction documents (loan agreements, promissory notes, security agreements, and ancillary documents), managing closing and advising on post-closing covenants.
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We are looking for candidates with a commitment to the work we do and can demonstrate their creativity, diligence, enthusiasm, growth-mindset, thoughtfulness, and passion to make meaningful change in the areas of economic and racial justice.
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A minimum of 5 years of work experience (typically 7+) in the financial services industry; preferably in project finance, especially marketing, execution, due diligence, documentation, credit analysis, and credit administration, managing approval requirements and processes, and effectively interacting with clients.
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The Senior Director, Intellectual Property (IP) Counsel works with the Legal team to advise Dyne on a wide range of intellectual property matters, including developing IP strategies, patent prosecution, patent portfolio management, licensing, due diligence, and freedom-to-operate analyses to support Dyne Therapeutics' innovative research and development initiatives.
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due diligence finance jobs Title: investment associate Company: Target
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