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Director - Client Due Diligence (Operations) Have 5+ years of relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank, etc.
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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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Conduct research using various publicly available online open sources, proprietary databases, subscription sources, and search tools in support of various investigative and intelligence cases undertaken for our clients, including Open Source Investigations (OSI) and in support of Enhanced Due Diligence (EDD) investigations, as well as various intelligence reports and other investigations which may be assigned.
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Job responsibilities): Independently manage a client portfolio of CDFI clients and prospects to meet their borrowing, TS and other banking needs Support business development to expand and deepen CDFI relationships, work with internal partners to increase lending, investing and TS with clients and prospects Conduct due diligence and work with the risk underwriting team to prepare approval documents for CDFI credit facilities.
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Develop appropriate approaches to litigation, arbitration, and dispute resolution; providing regular, clear communication on litigation issues and opportunities to the president and the leadership team as well as the Life Science Platform General Counsel’s officeAssess risk related to mergers & acquisitions strategy from due diligence to post-close integration.
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The CEGGS team supports IFS’s ESG risk management processes, ensures that E&S due diligence and monitoring activities are conducted in a manner compliant with CEG’s internal review procedures, and contributes to the development of various tools, systems, and procedures to facilitate consistent application of IFC ESG standards.
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Conduct intellectual property due diligence reviews in support of corporate transactions, such as mergers, acquisitions, and licensing agreements, involving biotechnology patents. This position will provide you with the opportunity to work on a wide variety of patent prosecution matters in the chemical, pharmaceutical, biological, and biotechnology fields with quality domestic and foreign clients.
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What You’ll Do: As an Analyst, you will be responsible for performing a wide range of work, from due diligence assessments to threat management reports. Produce regularly scheduled and ad hoc due diligence reports to clients as required.
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Job Summary:The Transaction Advisory Services Manager is responsible for managing financial, accounting and operational due diligence engagements. Job Duties: Plans and oversees the due diligence process, and applies knowledge and application of BDO standards to ensure effective and efficient delivery of quality services and products Analyzes financial and operating results within the context of a proposed transaction Performs industry, company and technical accounting research to assist the client in making informed decisions that impact the proposed transaction.
$120,000 - $140,000Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Synthesizes and reports on the results of outsourced operational due diligence. Documents operational due diligence procedures for new investments. If you need assistance or would like to request an accommodation due to a disability, please contact us at.
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A preferred minimum of 3-5 years of financial audit experience (preferably with a top ten public accounting firm), investment banking, financial due diligence, corporate finance, financial consulting or other M&A experience.
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Ubreakifix has become the preeminent gadget repair company in the industry, largely due to its low-price promise and industry leading 90-day repair guarantee. From water-damage or shattered displays to complex technical issues, ubreakifix is your fast, affordable, reliable repair solution.
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Duties include but are not limited to investment research, due diligence on prospective fund managers and direct public equity investments, and analysis of financial market conditions and opportunities.
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Drafts Statements of Work for architectural/engineering (A/E), task orders and supports realty specialists with various administrative/political due diligence closeout activities on completed site acquisitions; e.g., congressional approval, host-government approvals, planning/zoning confirmations, etc.
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Due to a long-standing relationship, this position also includes Security Control Assessor duties on behalf of the Authorizing Official (AO). Modern Technology Solutions, Inc. (MTSI) is a 100% employee-owned engineering services and solutions company that provides high-demand technical expertise in Digital Transformation, Modeling and Simulation, Rapid Capability Development, Test and Evaluation, Artificial Intelligence, Autonomy, Cybersecurity and Mission Assurance.
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due diligence jobs Title: financial analyst Company: Pnc Bank in Washington, DC
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