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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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Act as subject matter expert for an assigned financial crime monitoring activity (e.g., suspicious activity monitoring, negative news screening, sanctions screening), and/or KYC/due diligence activity (e.g., enhanced due diligence, customer risk-ranking), and/or an array of activities with a focus on a particular region.
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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.
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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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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.
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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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Perform due diligence on potential investments, including market research, financial statement analysis, and risk assessment. Your responsibilities will include conducting thorough financial analysis, performing due diligence, and supporting the structuring and negotiation of transactions.
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Maintain and update investment and due diligence questionnaire databases, ensuring data integrity and accuracy across all systems. Resolve any discrepancies or issues that arise during the trade settlement process.
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Previous experience in mergers and acquisitions, including deal origination, due diligence, transaction structuring, and integration planning. Previous experience in mergers and acquisitions, including deal origination, due diligence, transaction structuring, and integration planning.
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diligence job in Glen Burnie, MD
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