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Riveron’s full spectrum of M&A capabilities includes Buy-side Due Diligence, Sell-Side Due Diligence, Operational Due Diligence, Transaction Tax, Lender Services, Integration Services, Opening Balance Sheet & Financial Reporting, and Distressed Transaction Services.
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Ensure department adherence to all AML/BSA requirements (Customer Identification Program, Due Diligence, and Enhanced Due Diligence), operational procedures are maintained and updated, policy exception guidelines, business continuity, and all other regulated banking requirements (e.g., Fair Housing Act, Equal Credit Opportunity Act, etc.
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Assist legal team with due diligence and litigation management, including document collection and review, court docket searches, litigation hold processes and discovery, and due diligence research and review for corporate transactions or as and when requested.
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Perform on-site due diligence visits to services providers of assigned funds including, but not limited to, investment adviser, sub-adviser, transfer agent, fund administrator, fund accounting agent, distributor and custodian.
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Advanced knowledge of factoring and asset-based lending, accounting, statistical analysis, audit procedures, collateral, loans, and credit quality. 5+ years of accounting, asset-based lending, loan collateral, auditing, field examination, or financial consulting.
$180,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Perform a holistic Enhanced Due Diligence (EDD) review of high-risk customers using customer risk scoring models per departmental processes and procedures. Perform Customer Due Diligence (CDD) reviews for PEPs, sanctioned individuals, Negative News/ Derogatory information, and potential OFAC matches.
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The position also provides support for special projects and assists Basketball Operations with administrative support, as needed. The Miami HEAT is hiring a Corporate Paralegal! This individual will assist in various legal matters, conduct research, and work closely with the EVP/CLO and Associate General Counsels to ensure compliance and smooth legal operations within the organization.
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Our services include deal structuring, due diligence, post-deal integration, internal restructuring, distressed debt and bankruptcy, tax attribute management and planning, and drafting opinions and IRS ruling requests.
$257,500 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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The WM and U.S. Banks Financial Crimes Risk Team is considered the first line of defense and supports the onboarding, enhanced due diligence, and negative news processes for Morgan Stanley.
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Due to practice growth, Radiology Associates of South Florida, a large multi-specialty radiology practice in Miami, FL, is seeking a fellowship-trainedboard certified/eligible Radiologist with expertise inMusculoskeletal radiologyto join and support our team-orientated practice dedicated to providing a full range of high-quality imaging and professional radiology services.
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Have 1-4 years of relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Office of the Comptroller of the Currency, Federal Reserve Bank, Securities and Exchange Commission, etc.
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The RBI Global FP&A and Corporate Development team is responsible for the financial analysis at RBI, sourcing new investment opportunities, preparing financial models, due diligence analysis and internal approval material preparation.
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Provide legal counsel and support in M&A and private equity transactions, including due diligence, structuring, and negotiation. Juris Doctor (JD) degree from an ABaccredited law school.
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Experience in legal research, due diligence and managing and drafting contracts, including negotiations, redline implementations, signings, and tracking contractual obligations. Experience in legal research, due diligence and managing and drafting contracts, including negotiations, redline implementations, signings, and tracking contractual obligations.
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8+ of experience in Building Automation Sales. 5+ year of Sales Experience in building automation or a related field. Account development and strategic sales skills. Fast ramp-up time with our structured sales development program that provides you with a plan for quickly learning about Siemens products, processes, and people.
$124,080 a yearFull-timeExpandApply NowActive JobUpdated 17 days ago
inside sales due diligence jobs Title: director in Doral, FL
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