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Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems.
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As you grow in this role, you will also have the opportunity deal with all other aspects of technology protection (e.g., due diligence, patent portfolio strategy, enforcement and licensing issues, etc.
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Conduct ESG due diligence on potential investment opportunities, assessing environmental and social risks, governance structures, and sustainability performance metrics. Support senior bankers in client meetings, due diligence processes, and negotiations, representing the firm's expertise in ESG investing.
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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.
$272,090 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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In this role, you will manage and perform Environmental, Social, and Governance (ESG) and Environmental, Health and Safety (EHS) due diligence transaction projects for multi-national corporate and financial sector clients, while working with ERM’s subject matter expert teams on related follow-on project tasks.
$75,137 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Experience managing intellectual property due diligence and handling litigation discovery in trademark disputes. Oversee intellectual property due diligence processes for transactions and manage litigation discovery in trademark disputes.
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Thorough 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.
$266,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Trinity Health Of New England, one of the largest Catholic health systems in the United States, seeks a Pediatrician due to growth. Outdoor activities include Forest Park, home to walking paths and sports fields, a zoo, an ice rink, The Naismith Memorial Basketball Hall of Fame, and nearby Six Flags New England.
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The successful candidate will have experience conducting Phase I environmental site assessments (ESAs) and compliance reviews of complex commercial - industrial facilities and/or facilities with long industrial histories, managing multi-site environmental due diligence projects, conducting and/or managing environmental compliance audits of commercial - industrial facilities, and assisting clients with post-transaction integration.
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The Commercially Enabled Intelligence (CEI) group within Deloitte GPS I&I consists of highly trained investigators and intelligence specialists with extensive experience in due diligence, litigation support, fraud, and other investigations.
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Performs compliance due diligence activities for system business transactions including mergers, acquisitions and joint ventures. Serves as the key corporate compliance liaison to one or more specific Regions and/or Networks of HHC. In the capacity of the OCI liaison, develops and maintains strong working relationships with leadership and prepares quarterly reports to the Regional ELT to keep them apprised of compliance-related activities and investigations impacting the Region/Network.
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Responsible for provision of Reunification Services and Therapeutic Family Time. Provide reunification services to families referred by DCF providing short-term intensive in-home services following the removal of a child(ren) due to abuse or neglect in order to promote successful reunification.
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If you need an accommodation during the application process due to a disability, please send an email to: EEO.Compliance@spglobal.com and your request will be forwarded to the appropriate person.
$130,000 a yearFull-timeExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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In collaboration with the primary care nurse and provider, “e-huddles” utilizing the Planned Care Dashboard (an electronic tool that summarizing all care that is due for a patient at the time of their visit) to ensure complete and thorough primary care visits.
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Currently we are looking for a minimum of two full weekdays; however, you should know full-time Monday through Friday physicians will receive priority consideration due to the magnitude of elderly care that's needed.
$250,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago
due diligence jobs Title: director finance group in Windsor, CT
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