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Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience desired but not required.
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The Mid-Senior Intellectual Property Associate Attorney will be responsible for patent prosecution, strategic management of patent portfolios, freedom-to-operate opinions, due diligence analysis, and landscape analysis.
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Due diligence, mergers, acquisitions, and/or integration experience preferred. Familiarity with TeamMate, Tableau, Alteryx, IDEA, ACL/Galvanize, Workday, Guidewire, Workiva, Power BI, and productivity tools such as Microsoft Office.
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Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems.
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Services include facilitation of due diligence activities such as environmental assessments, geotechnical investigation, and site surveying; procurement of contracted and professional services, including architectural/engineering teams and prime contractor; contract negotiation support in partnership with client’s legal counsel; and design oversight.
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Lead or support legal due diligence efforts for potential mergers, acquisitions, or strategic partnerships. Experience in mergers and acquisitions, including conducting due diligence, negotiating transactional documents, and managing post-closing integration efforts.
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Responsibilities will include: patent drafting, prosecution, and management of client patent and prosecution portfolios; drafting of written opinions for freedom-to-operate/non-infringement, patent invalidity, and patentability; conducting IP due diligence for corporate deal work; IP licensing and other IP transactional work; and providing patent litigation support.
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Accountable for overall Due Diligence of third parties across all risk domains, including quality check for all due diligence assessments completed by the managed service provider (MSP.
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Be involved in projects with our Transportation Team. Provides subject matter technical support and leadership for multi-site/phase due diligence, investigation, remediation, impact assessment, permitting, improvement, and construction of infrastructure projects and systems in the public and private sector.
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Job DescriptionEnvironmental Scientists in our Due Diligence group conduct Phase 1 and Property Condition Assessments for our national clients. QualificationsBachelors degree in Environmental Science, Geology, Hydrogeology, Environmental Engineering, or related environmental field required.
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The Sr. Land Use Permitting Manager will be joining an expanding Energy Storage Project Development Team and work with Department Leaders on strategic environmental permitting initiatives (development zoning, land use, due diligence, environmental compliance, state/local level permitting advocacy.
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Ensures that appropriate due diligence and ongoing monitoring of Global AML vendors and models is performed in accordance with Northern Trust’s Third-Party Management Practice Standard and Corporate Model Risk Management Policy, respectively.
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In this role, you will actively work on debt transactions on both the buy and sell side, with a focus on municipal bonds, distressed debt and special situations. Experience working on large scale complex projects with multiple counterparties, including distressed debt and work-out situations.
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Essential Duties and Responsibilities: New Investments Assist Investments team with performing due diligence on a variety of private market investments including: private credit, structured products, and private equity opportunities.
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Preferred qualifications, capabilities and skills Equipment Finance documentation or transaction management; knowledge of appropriate due diligence for loan & lease documentation and perfection of collateral.
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debt due diligence jobs Title: executive in Chicago, IL
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