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A successful candidate will be a highly qualified professional with at least 3 years of experience in strategy consulting, commercial due diligence, investment banking, or a related field.
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Leading and supporting a diverse portfolio of investigative projects including but not limited to open source and public records due diligence, FCPA investigations, complex investigations, business intelligence, market entry research, etc.
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Plan, coordinate, and carry out the successive steps in fact-finding and analysis of issues necessary to complete due diligence related tasks and projects. Knowledge of pertinent laws, regulations, policies, and procedures related to due diligence, conflict of interest, and public-private partnerships.
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In this role, you will be responsible for operational due diligence of investments across private equity, private credit, real estate, public equities, and other alternative investments and emerging financial instruments and funds.
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The successful candidate will have experience conducting Phase I environmental site assessments (ESAs) and environmental 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, including compliance support.
Full-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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The Anti-Money Laundering (AML) Senior Investigator III 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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As a professional in the group, you will be teamed with a highly talented and dedicated group of M&A financial and tax due diligence professionals on an investment banking platform. Lead diligence meetings, draft and review tailored due diligence reports specific to key issues such as normalized earnings, achievability of management’s budget, indebtedness considerations, and working capital analysis.
$225,000 - $275,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Must have 2 years of experience supervising the planning, execution, reporting on audits or other due diligence of financial statements or taxes prepared in accordance with U.S. GAAS and U.S. GAAP and/or another foreign equivalent accepted accounting standard, such as IFRS.
Full-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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Monitor and track due diligence requests and answer routine questions about due diligence from other Department stakeholders. an overview of the due diligence process.
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Our services include due diligence (software product and tech, IT and operational), merger integration / carve-out planning and execution, transition service agreement negotiation & governance, ERP implementations, IT operations & cost reduction, and enterprise architecture.
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The McLean Group is actively seeking an experienced Accounting Due Diligence Director to conduct comprehensive financial assessments for both sell-side and buy-side engagements across various industries, with a specific emphasis on government contracting.
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The McLean Group is actively seeking an experienced M&A Due Diligence Director to conduct comprehensive financial assessments for both sell-side and buy-side engagements across various industries, with a specific emphasis on government contracting.
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10+ years of experience in mineral title, Runsheet preparation, lease check, and due diligence experience. Prefer AAPL Membership, CPL or RPL certification. 10+ years of experience in mineral title, Runsheet preparation, lease check, and due diligence experience.
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We have pioneered a physician-led, multi-site model of practice solutions that restores physician agency by aligning incentives to support growth and transition to value-based care.
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At least 8 years of experience in the environmental due diligence, with a particular emphasis on industrial and complex transactions, involving environmental compliance reviews; Ramboll is seeking a highly motivated technical Project Manager to lead projects and tasks primarily in environmental due diligence and compliance.
ExpandApply NowActive JobUpdated 3 days ago
Title: due diligence Company: Diverse Consulting Enterprises in Washington, DC
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