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The Client Risk Unit is responsible for evaluating client relationships that pose the highest financial crimes risk, while also serving as a check and challenge over the first line's execution of enhanced due diligence.
$115,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Cover letters should be addressed the Chair of the Search Committee:Kelby Kaplan, PT, DPT, EdD. Please cite Position Number: 03. The PTRS Department offers the Entry level DPT and a PhD in Physical Rehabilitation Science Orthopedics, Neurology, Diagnostic Radiology, Epidemiology and Public Health, Medicine, and with established research and clinical centers on the Baltimore campus including the Claude D. Pepper Older Americans Independence Center (OAIC), the Baltimore Hip Studies, the Geriatric Research, Education and Clinical Center (GRECC) and the Baltimore Veteran’s Administration Medical Center.
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Design experience that includes utilities, site layout, drainage, due diligence and permitting. Kimley-Horn's Towson, MD (Maryland) office is seeking a Civil Engineer with 4+ years of experience to join their Land Development team.
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Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews, including risk assessment analysis for consumer and commercial customer relationships. This role involves conducting customer due diligence and risk assessments, reviewing system-generated reports and alerts, and preparing necessary reports such as SARs and CTRs. Additionally, the analyst provides guidance and training on BSA/AML/OFAC/CIP compliance to bank personnel and assists with risk assessments and the dissemination of related materials.
Full-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Thorough knowledge of a variety of state and local tax sales and use tax laws, regulations, policies and procedures, as well as tax planning, restructuring, due diligence, audit defense, reverse audits and state controversy work.
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Develop and implement a system of internal controls to ensure ongoing compliance for the Customer Identification Program (‘CIP'), customer and enhanced due diligence, and a transaction monitoring program including detection, investigation and reporting of suspicious activity.
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These activities include sourcing mission related third-party development partners, acquisitions/dispositions, idea conception, JV entity inception and structuring including financing, feasibility study and analysis, due diligence oversight, entitlement/permitting procurement, and execution oversight.
$253,700 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Executive Protection (EP): At the direction of senior management, may provide and coordinate an advance, due diligence, logistical and protective support for key company executives during company events.
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Special Education Teacher IV requires Masters Degree in Special Education or appropriate content area, plus 60 or more additional academic credits (and may include PhD/EdD). Special Education Teacher I requires Bachelors Degree in Special Education or appropriate content area.
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The role involves working closely with colleagues and in-house counsel on IP-related issues, conducting freedom to operate and/or IP due diligence search and analysis, preparing and prosecuting patent applications, and liaising with clients and foreign associates.
Full-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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The qualified candidate has experience with commercial real estate transactions, is well-versed in title, survey, zoning, and lease review, can independently review and analyze complex real estate and corporate due diligence, and has proficiency maintaining checklists and drafting basic real estate documents.
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Develop and manage technology-related recruiting resources to enhance the success of student recruiting (i.e. due diligence, attorney/recruiting statistics, market data, trends, lateral movement, former prospects, alumni, recruiting website, etc.
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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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The Transaction Advisory Services Line offers our clients assistance with buy side due diligence, sell-side due diligence, and working capital assistance. The Transaction Advisory Services Line offers our clients assistance with buy side due diligence, sell-side due diligence, and working capital assistance.
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This individual will ensure that all acquisition due diligence and valuation modeling is completed objectively and accurately and will negotiate with an eye towards maximizing profit with minimal risk.
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edd diligence jobs in Catonsville, MD
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