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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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WSP is currently initiating a search for an Environmental Due Diligence and Environmental, Health & Safety (EHS) Compliance Specialist/Environmental Scientist for our San Jose, CA office.
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Bank’s due diligence, KYC, AML compliance program. Bank’s due diligence, KYC, AML compliance program. Valid Certified Documentary Credit Specialist (CDS) and relevant industry experience is preferred.
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Partner with Subject Matter Expert (SME) in key third-party risk domains & key functional areas to complete the due diligence as per the defined SLA. Have a working knowledge of the NIST CSF and RMF frameworks Experience with Commercial and open-source IT Security tools like Tenable, Qualys, NMAP, Nessus, Acunetix, BurpSuite, Kali Distro, etc.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Human Capital Due Diligence: Perform Human Capital due diligence (some or all of compensation, benefits, HR compliance, labor relations, HR communications, operations and technology, talent and culture) identifying and quantifying transaction risks and opportunities.
$125,000 - $255,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Conduct IP due diligence for strategic transactions, including mergers, acquisitions, and licensing agreements. Juris Doctor (JD) degree from an accredited law school and active membership in good standing with a state bar.
Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Strong background in patent law, including patent prosecution, litigation, and portfolio management. Manage assigned portions of the company's patent portfolio, including patent prosecution, maintenance, and enforcement.
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The Senior Letters of Credit (L/C) Specialist is responsible for handling the Company's export letters-of-credit portfolios and customer credit risk management activities. Advanced Excel, PowerPoint, Tableau, SharePoint, Outlook.
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Lead, plan, and provide support for due diligence activities across all functional areas of any transaction inclusive of commercial, financial, product, operations, technology, sales, and marketing.
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The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, case management and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
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Conduct legal due diligence reviews for mergers, acquisitions, and investments. Juris Doctor (JD) degree preferred. Intellectual Property Litigation Associate (Washington, DC; Chicago; San Francisco)San FranciscoSeeking an associate with 1-4 years of experience to join the firm’s Intellectual Property (“IP”) practice group.
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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 4 months ago - UpvoteDownvoteShare Job
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Inworld is the best-funded startup in AI and games with a $500 million valuation and backing from top tier investors like Intel, Microsoft, Lightspeed, Bitkraft, Founders Fund, Kleiner Perkins, and more.
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Provide cross-functional support for acquisition due diligence, IP licensing, transaction, enforcement, technical standards, and litigation activities. Bachelor’s degree in Engineering or Computer Science required- USPTO registration, Juris Doctorate from an ABaccredited law school- Excellent negotiation, and organizational skills, with an ability to prioritize multiple urgent projects.
$240,000 - $376,200 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Experience with broad range of technology transactions, including joint development agreements IP due diligence, patent pool agreements, university licenses, standard setting body agreements and patent acquisitions/sales.
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due diligence valuation jobs in Santa Clara, CA
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