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Review Customer Information Profile and Customer Due Diligence (CIP/CDD) profiles, reviewing key information in bank core systems and HOA platform against documentation to verify accuracy. The bank is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more.
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Lead the leasing office due diligence during acquisitions, including, but not limited to: lease file audit, interviewing team members and marketing items. OtherSupports the entire organization on Yardi & RealPage products: Yardi Voyager, Yardi Aspire, RealPage Knock CRM and other relevant products.
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This position is responsible for organizing, conducting, reviewing, and evaluating the work on engagements that provide services in general accounting, individual and business tax planning and compliance, preparation of sales, and property tax returns to firm clients, due diligence for mergers and acquisitions, pre- IPO preparations, human resources and administrative supports.
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Develop and expand vendor channels for different networking equipment and accessory, including due diligence and cost negotiation. Leading and maintaining business relationships with Internet Service Providers (ISP), IP Transit vendors and Data Centre Operators.
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Partner with Development, Strategy & Innovation leadership to chart M&A roadmaps, evaluate pipeline opportunities, drive due diligence processes, support integration efforts, and advise on business transformation opportunities.
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Follows security and safeguarding procedures and applies due diligence in accordance with Bank’s policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation.
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This Senior Financial Analyst will partner with sales executives to perform analytics and modeling as well as to support corporate budgeting, forecasting, strategic planning and acquisition due diligence.
$90,000 - $110,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Aid in due diligence efforts for potential acquisitions by evaluating integration risks, opportunities, and potential synergies. Forge close partnerships with diverse teams spanning finance, operations, HR, IT, legal, and sales, fostering smooth integration processes.
$110,000 - $140,000 a yearFull-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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Is thorough and thoughtful in incorporating relevant regulatory due diligence into daily activities and long-term strategies for clients. Currently holds Series 7 & 66 (63 & 65 in lieu of 66) licenses.
$70,000 - $80,000 a yearFull-timeExpandApply NowActive JobUpdated 26 days ago - UpvoteDownvoteShare Job
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Lead the quality assurance integration of new acquisitions and participate in due diligence as needed. Location: Diamond Bar office (NOT REMOTE); Territory includes regions in CA, NV, WA, and AZ (multi-state, multi-site position) San Bernardino County.
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Overseeing the due diligence for each project to ensure the feasibility of a project, including but not limited to verifying the zoning, easements, restrictions, utilities, surveys, environmental concerns, soil conditions, and property conditions and that such conditions meet the development needs of each project.
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Must have compassion and diligence as a care provider by bringing joy into the lives of our clients and help them feel encouraged, involved, and loved. Must have experience with working with teens and adults with disabilities such as Cerebral Palsy and Autism.
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