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Our 420+ professionals provide accounting, tax, due diligence, IT, retirement plan and business consulting services to middle market and entrepreneurial companies in a variety of industries, as well as government entities, public school districts and nonprofit organizations.
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Third party risk management – liaise with the business to ensure timely and accurate due diligence/economic sanctions/KYC screening of third parties. Substantial experience (10+ years) in managing ethics and compliance programs and/or equivalent strategic advisory experience in key ethics and compliance areas such as Anti-Bribery and Corruption, Anti-Money Laundering, International Trade Regulations, Conflicts of Interest, Fraud, Due Diligence and third-party management.
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Assist our third-party administrator with updating unclaimed property records, performing due diligence, and reporting to the states. In addition to unclaimed property, the Senior Accountant will be responsible for performing monthly accounting entries and reconciliations to ensure the accuracy and integrity of the financial statements.
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The TAS team supports private equity, direct lenders and corporate clients with financial, tax and operational due diligence, analytics and accounting connected with mergers, acquisitions, divestiture and other corporate actions.
$550,000 - $900,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Hilco Global, a powerhouse in asset valuation, asset-based lending, and restructuring now extends its deep-rooted expertise to deal-specific financial and accounting diligence for clients across a diverse set of assignment types, including Quality of Earnings (QoE) financial due diligence.
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Primary duties include site due diligence, researching bylaws, site civil and stormwater design, creation of plan sets, permit applications, and due diligence associated with the entitlement of energy systems.
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This position would be part of a very skilled team that works closely with Project Managers and other technical leads providing technical support for site investigation, due diligence, groundwater monitoring, remediation, and regulatory compliance projects.
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Interactive Brokers (IBKR) is hiring an Enhanced Due Diligence (EDD) Analyst in our Chicago office. The analyst will report to a local EDD Manager and will assist with ensuring the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, securities laws, and regulations.
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SMG engagements include: Financial Planning, Analysis, and Modeling, Valuations & Capital Raising, Commercial Due Diligence and Competitive Strategy, Buy-Side & Sell-Side Advisory, Mergers & Acquisitions, Fractional CFO & Executive (or Interim) Leadership, Operations Performance Improvement, Turnaround & Restructuring, Growth Strategy, Post-Merger Integration.
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Houlihan Lokey’s Transaction Advisory Services (TAS) team assists private equity and corporate clients by providing cohesive diligence across financial, tax, data analytics, cybersecurity, and technical accounting.
$95,000 - $160,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The focus of the work will primarily relate to the preparation and prosecution of patents for domestic and foreign clients while also supporting practice needs in other related areas (e.g., patentability, infringement, and freedom to operate opinions; portfolio strategy and management; due diligence; litigation support; Patent Trial and Appeal Board issues.
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3-7 years of experience related to: Accounting / Finance, Financial Due Diligence, Restructuring, Investment Banking or Private Equity. Develop financial models (three statement forecast, liquidity forecasting) and client presentations independently and accurately.
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B. Riley operates through several subsidiaries that offer a diverse range of complementary end-to-end capabilities spanning investment banking and institutional brokerage, private wealth and investment management, financial consulting, corporate restructuring, operations management, risk and compliance, due diligence, forensic accounting, litigation support, appraisal and valuation, auction and liquidation services.
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Support client engagements through review of client deliverables and advice including reports, workbooks and other communications across financial and operational due diligence. Work with TAS, the healthcare industry team as well as broader firm leadership to further enhance our approach to due diligence to healthcare.
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The Research 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.
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due diligence jobs Title: financial analyst Company: Pnc Bank in Chicago, IL
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