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The team is also responsible for coordinating the departments strategic initiatives, Investment Compliance, Investment Due-Diligence and Investment Data Strategy and Governance. Monitor and flag issues and interdependencies between Investment Management and enterprise shared services and suggest opportunities for resolution/path forward proactively, promptly and tactfully.
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M&A Due Diligence: Provide support and assistance with due diligence efforts for potential acquisitions. This is a wonderful, small, close-knit team with a lot of exposure to C-Suite and leadership.
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The Tax Solutions Outsourcing group is seeking a highly qualified Analyst for placement within the due diligence operations team. Candidates with experience in tax compliance or advisory/consulting background in U.S. domestic and non-resident tax (Chapters 3 and 61), FATCA (Chapter 4) and global AEOI requirements are of particular interest.
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Carry out IP searching and/or landscaping, due diligence assessments, freedom-to-operate, infringement, validity analyses, patent drafting, and preparation of patent prosecution documents, as needed.
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Compile information for client due diligence reports for new clients, draft engagement letters and waivers, and assist with screens as needed. Conflicts Staff Attorney - New Business (Fully Remote - Weekend Support) Recruiting Location:US-IL-Chicago | US-MBoston | US-TX-Dallas | US-DC-Washington D.C. | US-TX-Houston | US-CLos Angeles | US-FL-Miami | US-NY-New York | US-CSan FranciscoDepartment: AccountingSummary The Conflicts Staff Attorney (CSA) will be responsible for assisting with the review, identification, and resolution of potential conflicts issues Firmwide, including all new business and client matters.
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Collaborative Environment: Join forces with our team on key projects, from due diligence to investment valuation, and feel the thrill of contributing to major investment decisions. Engage actively in the due diligence process, including insightful interactions with management teams.
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Help define inorganic growth strategy, from VC/startup ecosystem to transformational M&A, leading strategic due diligence and collaborating with the corporate development team on execution.
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Drawing on extensive operational and tax technical expertise, Tax Solutions outsourcing offerings cover end-to-end services meeting domestic, non-resident, FATCA tax withholding and information return reporting needs, as well as the Common Reporting Standard due diligence and reporting requirements.
$22 an hourExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Lead various aspects of a project financing, including but not limited to: Due Diligence; Term Sheet and Transaction Document Negotiation; Consultant Reports (Independent Engineer, Appraisal/Cost Segregation, and Insurance); Dataroom Management; Project Closing activities.
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Related Experience With Regulatory, Compliance And Due Diligence Requirements. Qualified candidates will have at least five years of commercial lending (both C&I and Commercial Real Estate) experience ideally in our market, strong credit skills and a record of success in developing, maintaining and closing new business.
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Is thorough and thoughtful in incorporating relevant regulatory due diligence into daily activities and long-term strategies for clients. Currently holds Series 7 & 66 (63 & 65 in lieu of 66) licenses.
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Responsible for implementing TD’s Customer Identification Program (CIP) by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures.
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