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In this role, you will be responsible for operational due diligence of investments across Private Equity, Real Estate, Public Equities, and other Alternative Investments. RockCreek seeks a dynamic, detail-oriented, and energetic professional to join the Operational Due Diligence team.
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Conduct due diligence reviews and analyses pertinent to project finance matters. Education and Certifications:Juris Doctor (JD) degree from an accredited law school. Requirements:Juris Doctor (JD) degree from an accredited law school.
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Be a thought leader and deep domain specialist in one of many towers (e.g. KYC, AML, Sanctions and Fraud), provide best-in-class industry view, support existing engagements, diagnostic, due diligence, client co-design workshops, transformation engagements and drive existing client portfolios into "the New.
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The Senior Director of Financial Crimes Compliance, Financial Intelligence Unit is responsible for executing and maintaining elements of the financial crimes compliance risk management program for Freddie Mac, specifically the oversight of financial crimes related due diligence, investigations and SAR reporting framework.
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Specialty areas include environmental due diligence, site characterization, engineering and remediation services, stormwater management, and mediation and litigation support. Core job responsibilities will include working with Farallon’s technical teams to support a broad range of projects that reflect Farallon’s core practices in contaminated site investigation and remediation, environmental due diligence, litigation support, and regulatory coordination.
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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Assess risk related to mergers & acquisitions strategy from due diligence to post-close integration. The diverse and inclusive team of legal and intellectual property professionals in the US, Europe and Asia supports a wide variety of legal matters such as intellectual property, data privacy, deal diligence, strategic contracts, litigation management, corporate governance as well as routine legal and compliance operations.
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B. Riley operates through several subsidiaries that offer a diverse range of complementary end-to-end capabilities spanning investment banking and institutional brokerage, private wealth and investment management, financial consulting, corporate restructuring, operations management, risk and compliance, due diligence, forensic accounting, litigation support, appraisal and valuation, auction and liquidation services.
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As a full-service environmental consulting practice, services include impact assessment and planning, regulatory compliance and permitting, wetland and floodplain analysis, waterbody and water quality assessment, air quality permitting and management, environmental remediation, site due diligence, environmental noise assessment, pollution prevention planning, and climate action solutions.
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IP Portfolio Management: Assist in managing and maintaining clients' intellectual property portfolios, including conducting due diligence, portfolio analysis, and patent landscape studies.
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Review of state unclaimed property due diligence and reporting (completed semi-annually). The VP, Finance & Controller is responsible for financial reporting & analysis, investment & treasury management, tax & regulatory compliance, policy accounting, and strategic/risk management.
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Senior Financial Analyst is responsible for daily execution of the financial management and reporting processes within the asset management team as well supporting financing structuring and due diligence processes.
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Represents USAID in policy and programmatic discussions with U.S. and foreign government officials and members of civil society in the due diligence, design, implementation, monitoring, and evaluation of renewable/clean energy programs.
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Strategic Finance: contribute to strategic projects, such as mergers and acquisition due diligence and integration, capital allocations strategy, and process optimization efforts, as required.
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The position offers the opportunity to gain a wide breadth of experience in multifamily investments including all facets of deal acquisition from start to finish: underwriting, due diligence, market and competitive comp analysis, loan processing, investor relations, and closing.
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due diligence jobs in Washington, DC
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