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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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Oversee and coordinate with outside consultants including architect, civil engineer, landscape architects, geotech engineer, environmental consultants and other consultants as necessary in pursuit of completing due diligence and preparation of entitlement applications and building permit submittals.
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Perform cost comparisons and analyses as needed to support Land Acquisition/Due Diligence. Prepare and submit for bid all civil engineering plans for rough and fine grading, wet utilities (storm drain, sewer, and water), dry utilities, street improvements (curb, gutter, sidewalks, AC pavement, signage, and striping), walls/ornamental iron.
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Aid in the tuning and optimization of BSA and fraud detection models, transaction monitoring systems, Customer Due Diligence scoring algorithms, and Sanctions monitoring systems. We're currently working with a regional bank as they look to add a Financial Crimes Compliance Modeling Analyst.
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Design experience that includes utilities, site layout, drainage, due diligence and permitting. Kimley-Horn's Phoenix, AZ office is seeking a Civil Engineer with 4+ years of experience to join their Land Development team.
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Review due diligence performed including use of outside resources. Knowledge of outside resources to perform advanced due diligence. Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.
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A Workforce in Transactions Manager is responsible for managing as well as conducting human resources due diligence and integration services on mergers, acquisitions, spin-offs and dispositions working with a mixture of both private equity and corporate clients.
$76,000 - $160,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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This may include hydrology/hydraulic studies, due diligence/site analysis reports, engineer's opinion of probable costs, project schedules, utility computations, detention/retention computations, storm sewer reports, local and state permit applications, stormwater reports, soils reports, earthwork volume calculations, StormCAD reports, WaterCAD reports, and preliminary grading.
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Researches customer discrepancies and past-due amounts with the assistance of the Collections Manager and other staff. Requirement : Must be a US Citizen or Permanent Resident due to ITAR.
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Transaction Support: Commercial/Operational due diligence; Carve-Out Assessment; Interim Management; Post-Merger Integration; IT. The A&M PEPI Process Industry Team serves middle market and large cap private equity firms across the investment lifecycle – from pre-acquisition / due diligence services to post-merger integration, to driving performance improvement at portfolio companies.
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Due to compliance with U.S. export control laws and regulations, candidate must be a U.S. Person, which is defined as a U.S. citizen, U.S. permanent resident, or have asylum or refugee status in the U.S.
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Knowledge of Anti Money Laundering and Investigations functions namely Transaction Monitoring, Currency Transaction Monitoring, SAR filing, Enhanced Due Diligence. We are now embarking on a modernization journey to modernize the Global Financial Crime Platforms (Bridger, CADENCE and GATIS) to build a single platform solution specializes in workflow management helping teams track and remediate risk(s) as they are identified within their organization.
$90,000 - $165,000 a yearFull-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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Mitigate cost risk by providing estimates, and preconstruction analysis during land acquisition due diligence and pre-construction through the design phase. Strong financial acumen and experience in budgeting, cost control, and financial analysis for construction projects.
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Manage the project acquisition process: support origination, valuation, structuring, due diligence, negotiation, and closing of solar, wind, energy storage, and green hydrogen project acquisitions as a key member / leader of a transaction team.
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Demonstrates an intimate knowledge of a variety of state and local tax sales and use tax laws, regulations, policies and procedures, as well as tax planning, restructuring, due diligence, audit defense, reverse audits and state controversy work.
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due diligence jobs Title: financial analyst Company: Robert Half in Phoenix, AZ
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