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BSA/AML Enhanced Due Diligence Analyst. Responsible for three different types of reviews: Ongoing Due Diligence (ODD) Alert Assessments, High Risk Assessments and High Risk Reviews.
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Responsible to understand each client due for review and review type. Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
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Support litigation-related aspects of mergers, acquisitions, and strategic investments, including due diligence and related integration efforts. Experience supporting the litigation-related aspects of mergers, acquisitions, and strategic investments, including due diligence and related integration efforts.
$140,900 - $249,300 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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ESG due diligence assessments, including those for financial institutions and/or private equity necessitating familiarity with the Equator Principles, International Finance Corporation Environmental and Social Performance Standards.
$146,600 - $168,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Responsible for leading, developing and facilitating vendor due-diligence processes and help define overall third-party risk management Cybersecurity efforts. Experience with one or more of the following: TruOps, Prevalent, ServiceNow GRC, Microsoft Compliance Manager and Microsoft Purview, and/or other relevant GRC, Privacy, and/or Third Party Risk Management technologies.
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Conduct due diligence on intellectual property issues for mergers, acquisitions, and licensing transactions. Due diligence for mergers, acquisitions, and licensing. A law firm in Denver, CO, is seeking a qualified Mid-Level Medical Devices and Mechanical Engineering Patent Prosecution Associate Attorney.
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Compliance, Legal, IT Solutions, Software, Compliance Platform, Compliance Systems, Whistleblowing, Risk Management, Business Partner Due Diligence, Consulting, Ethics & Compliance, Third Party Due Diligence, Case Management, Know Your Customer, Supply Chain Act Compliance, and Software Development.
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Guide clients through the process of establishing sustainability priorities and strategy by leading activities such as materiality assessments, industry benchmarking, ESG due diligence, and ESG risk and opportunity.
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Buy and sell-side financial due diligence, analysis of financial data to understand client’s key accounting policies, identify potential risk and liabilities, as well as other transaction advisory services.
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Own and drive e2e network strategy and evolve in consultation with Enterprise, Retail and other Business UnitsWork in close collaboration with Engineering, Products and Others to establish priorities and conduct due diligence on the requirements.
$200,000 - $300,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Coordinate with federal, state and local, and international tax team members, as well as financial and operational due diligence team members, to timely deliver highest quality integrated work product.
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Reporting to the Managing Director of Business Development, the role is responsible for valuation, due diligence, negotiation, and execution of utility scale clean energy (wind, solar, energy storage, and green hydrogen) acquisition opportunities as well as strategy, structuring, and pricing support for development and power marketing.
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The Sr. Land Use Permitting Manager will be joining an expanding Energy Storage Project Development Team and work with Department Leaders on strategic environmental permitting initiatives (development zoning, land use, due diligence, environmental compliance, state/local level permitting advocacy.
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The Sr. Environmental Permitting Manager will be joining an expanding Energy Storage Project Development Team and work with Department Leaders on strategic environmental permitting initiatives (development zoning, land use, due diligence, environmental compliance, state/local level permitting advocacy.
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Solid understanding of real estate tax technical and transaction skills, including partnership taxation, REIT taxation and qualification, partnership allocations, tax compliance, due diligence, acquisition/disposition planning and structuring, and experience with federal tax compliance, federal tax accounting and provisions, tax analysis, and tax research.
$119,490 - $272,090 a yearFull-timeExpandApply NowActive JobUpdated Today
due diligence jobs Title: financial analyst Company: Jpmorgan Chase in Denver, CO
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