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The underwriter must inform the Senior Credit Officer of any material risk factors, discrepancies or deviations discovered during the preparation and/or review of the CAM, its underwriting, credit analysis and due diligence.
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Our core capabilities are: solid and hazardous waste management, landfill gas, environmental due-diligence and assessment, brownfields redevelopment, site remediation, renewable energy, and regulatory compliance for businesses and municipalities responsible for protecting our air, water, and soil.
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Ensure branch adherence to AML/BSA requirements (Customer Identification Program, Account Opening Customer Due Diligence, ongoing profiling requirements, Enhanced Due Diligence, OFAC, Suspect Activity Form, etc.
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Coordinate with state and local and international tax team members, as well as financial and operational due diligence team members, to deliver highest quality integrated work product; and.
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3-7 years of experience related to: Accounting / Finance, Financial Due Diligence, Restructuring, Investment Banking or Private Equity. CPA, CFA, MBA, or Master's Degree Preferred but not Required.
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The ideal candidate will be a senior litigator with strong due diligence skills and a proven track record as a trial attorney. Conducting thorough due diligence to ensure all relevant facts, laws, and precedents are considered in preparing cases.
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Review of OFAC reports for suspected matches, due diligence reviews of existing and potential new high-risk customers, research, and analysis. Review of new account documentation and verification of CIP requirements ● Responsible for performing a variety of fraud detection related activities in support of Customer Identification Program (CIP), Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations designed to prevent financial-related crimes.
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Deliver economic and market views, investment strategy, manager/fund/security research, and due diligence. Facilitate the delivery of strategies and capabilities including portfolio management, trust administration, investment advisory, and insurance.
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Oversee compliance department activities including transaction monitoring, BSA/AML agent and employee training, transaction release procedures, and monitor enhanced due diligence and KYC programs, in accordance with the Department’s objectives and performance metrics.
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Perform thorough due diligence on current and prospective managers through a structured quantitative and qualitative process analyzing historical performance, risk management, team structure, investment process, as well as compliance and operational issues.
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Prepare due diligence request for items needed to fully underwrite the credit request and forward to Loan Closing Officer for ordering of due diligence items (lien, credit, UCC, OFAC, etc.
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The Transaction Advisory Services Manager will be responsible for managing financial, accounting and operational due diligence engagements for both strategic and financial buyers throughout the United States.
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Conduct import compliance due diligence, analyze requirements and integrate into corporate compliance program. Provide guidance to company employees on all import compliance issues, including interpretation and application 19 CFR and the HTSUS, classification of import shipments, review CF7501 rejections for corrections, AD/CVD, Quota, Census.
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This individual will have a blend of commercial asset valuation and legal contract experience and provide exceptional due diligence capabilities for new portfolio acquisitions. 1-2 years of prior Real Estate experience (minimum of 2 years), including underwriting and due diligence.
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Partner closely with Veralto Corporate Development and key stakeholders on ownership of the Hach inorganic funnel, strategic assessment, analysis and recommendations, Merger & Acquisition deal flow, due diligence & potential integration.
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due diligence jobs in Miami, FL
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