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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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Environmental Scientists in our Due Diligence group conduct Phase 1 and Property Condition Assessments for our national clients. In the event a recruiter or agency submits a resume or candidate without a previously signed agreement, VERTEX explicitly reserves the right to pursue and hire those candidate(s) without any financial obligation to the recruiter or agency.
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Bachelor’s degree in Environmental Science, Geology, Hydrogeology, Environmental Engineering, or related environmental field required. The Vertex Companies, LLC (VERTEX) is a leading multidisciplinary engineering and consulting firm that provides engineering design, forensic consulting, construction management, claims & dispute resolution, and environmental solutions to municipalities, state agencies (DOTs), architects, developers, real estate owners, property managers, and commercial clients.
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Solid understanding of real estate tax technical and transaction skills, including partnership taxation, REIT taxation and qualification, partnership allocations, tax compliance, due diligence, acquisition/disposition planning and structuring, and experience with federal tax compliance, federal tax accounting and provisions, tax analysis, and tax research.
$119,490 - $272,090 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Under the supervision of the Regional Vice President of Development, the Development Project Assistant supports the Midwest development team with the day-to-day progression of real estate projects, including: due diligence; securing and closing on financing; managing invoicing, construction loan draws, equity installments, and compliance reporting; and collaborating with colleagues in property and asset management and accounting.
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Bachelor's degree in Financial Engineering / Quantitative Finance, Math, Statistics, Data Science, Engineering, Economics, or other relevant program. 2+ years relevant work experience in the Financial Services industry.
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Due diligence, mergers, acquisitions, and/or integration experience. Financial services experience. Kemper is seeking a talented Lead Auditor with a strong background in Information Technology General Controls (ITGC), Sarbanes Oxley (SOX), information security and/or cybersecurity to join our Assurance & Advisory Services (A&A) team.
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Full-time relevant work experience in credit analysis of debt / capital markets, credit analysis / research, quantitative finance, model development or validation. Quantitative skills in the areas of structured finance, credit derivatives, default and recovery modeling, and / or credit risk management.
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The Junior Analyst role at First Trust Alternative Investment Research (FT AIR) is focused on supporting all aspects of the investment due diligence efforts with respect to the firms hedge fund, private equity, venture capital, real estate, private credit, and liquid alternatives investments and related co-investment opportunities.
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Equipment Finance documentation or transaction management; knowledge of appropriate due diligence for loan & lease documentation and perfection of collateral. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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As a leading provider of advisory services, EY’s Regulatory Compliance and Conduct Practice helps its clients respond to a constantly changing financial environment by turning business and regulatory strategy into reality.
$108,300 - $198,600 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Preferred] Project Management Professional (PMP), Certified Financial Services Auditor (CFSA), Certification in Risk Management Assurance (CRMA), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or equivalent.
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Communicate and prepare the Finance team to communicate financial information effectively to the development team and government or philanthropic funders, as needed. At least 7 years of experience in finance including non-profit finance, budget planning, managing annual audit processes, banking and cash management, and cash flow forecasting and planning.
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Due to further project pipeline growth, the company is looking to add a passionate Dynamics AX implementation professional to their team - getting involved in the functional delivery of D365 Finance & Operations to a host of interesting customers.
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Our Consultants have a background in Financial Planning & Analysis, a CPA background or a blend of both. DLC, an Addison Group Company, is adding talent to its Chicago-based team of Accounting & Finance Consultants.
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due diligence finance financial services jobs Title: transaction advisory in Chicago, IL
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