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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.
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The Ethics and Compliance Third-Party Due Diligence ("TPDD") and Monitoring Senior Analyst the "TMSA") will assist the TINA Ethics & Compliance Team regarding the development, implementation, sustainability, monitoring, and advancement of a TPDD Program to evaluate, identify, mitigate, and remedy third-party risks.
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11+ years’ experience in strategy consulting, Life Sciences corporate development, or within a financial institution (Private Equity, Venture Capital, Hedge Fund) with a focus on M&A / commercial due diligence / landscape PoVs / deal advisory and integration strategy within the pharmaceutical and/or healthcare sector.
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Conduct reviews for Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). JOB OVERVIEW The Senior BSA/AML Analyst manages administration, monitoring, and reporting related to Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) compliance.
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Provide CMC regulatory support for due diligence activities related to partnerships and acquisitions. The CMC Regulatory Affairs position holds a crucial role within the organization, overseeing the Chemistry, Manufacturing, and Controls (CMC) aspects of regulatory affairs for pharmaceutical products.
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Comprehensive knowledge of the third-party risk management lifecycle: planning, due diligence, contracts, ongoing monitoring and termination. Facilitate third party risk assessments for initial due diligence and ongoing oversight of third party vendor services.
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Experience should include negotiating and drafting broad range of commercial real estate agreements, such as leases, purchase and sale agreements, conveyance documents, development agreements and ancillary documents related to real estate developments, entitlements, as well as handling title and survey review, environmental due diligence, and real estate financing.
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Manage the due diligence process on land acquisition opportunities, including initial master planning work in close coordination with internal design and land development teams. Career Potential : Position is open due to an internal promotion.
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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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Prepare the due diligence questionnaire and other green folder reports and documents in coordination with the land acquisition team for green folder submissions. Manage geotechnical, environmental, and other related consultants to perform necessary due diligence for new land acquisitions.
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The successful candidate will be part of an experienced and well-established team providing EHS and ESG due diligence support on portfolios for our legal, private equity, finance, corporate, and industrial sector clients.
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Supervise, direct, and track all aspects of Due Diligence. This information is intended to be a general overview and may be modified by the Company due to factors affecting the business.
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Through a highly effective Investment Process, they provide solutions across all product platforms and asset classes - equity, fixed income and alternative investments including structured products and specialty assets - through a comprehensive due diligence and oversight process for client portfolios.
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Lead acquisitions of LIHTC and Affordable Housing investments, including handling transfer consent applications, re-syndication closings, and due diligence activities. KM Partners is the only KM Partners is the only Executive Search & Professional Recruitment Firm in the U.S. fully dedicated to Commercial Real Estate, Multifamily Affordable, Senior, and Workforce Housing, Tax Credits (LIHTC, Historic, Renewable, Carbon, & NMTC), as well as Impact-Investing and related financial and professional services.
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Lead assessment, due-diligence, communication, and mitigation of supplier risk for assigned area of supply (fabrication, machining, forging, casting). Lean, Six Sigma (Green Belt), or equivalent knowledge.
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due diligence jobs Title: franchise sales director in Wailuku, Hawaii
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