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Assist in due diligence review for potential mergers and acquisitions. Provide claim expertise to maximize recoveries associated with insurable and non-insurable losses and provide guidance and coordination with legal counsel for associated subrogation litigation.
$250,000 a yearFull-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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This person is responsible to lead and/or work as part of a multi-discipline project team to capture, develop, and implement environmental due diligence, contaminant investigation, remediation, permitting, and facility compliance evaluations supporting infrastructure improvement, real estate transactions, and civil engineering projects.
Full-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Complete required annual Bank Secrecy Act training which includes emphasis on Currency Transaction Reporting (CTR) completion, how to identify suspicious activity, how to “Know Your Customer” (Customer Due Diligence (CDD.
Full-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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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.
Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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The Investment Analyst will work closely with the Firm’s Chief Investment Officer (“CIO”) and investment team to assist with researching new investment ideas and performing ongoing due diligence on existing investments.
Full-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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Due diligence will include reviews by Independence, Anti-Corruption & Trade, Vendor Cyber Security, and other risk domains. Liaise with the TPRM Gateway stakeholders on third party due diligence matters and system requests.
$165,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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His/her principal duties are to identify and develop opportunities during the qualification, proposal and/or due diligence stages of development, to assist the relevant Constellation sales channel (BDM, origination or sales partner) in securing executed contracts, and to coordinate transition of the contracted project to the Construction team for project execution.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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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.
Full-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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The ID / Risk Management Analyst provides advice and assistance, and formally drafts recommendations/plans in supporting the development of agile solutions, consisting of mitigation strategies for all aspects of risk management and due diligence.
$140,000 a yearFull-timeExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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In addition, the team is responsible for advising for regulatory compliance status and operational due diligence. In addition, the team is responsible for advising for regulatory compliance status and operational due diligence.
$21.34 an hourFull-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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The incumbent will be joining an expanding Energy Storage Project Development Team and work with Department Leaders on strategic real estate initiatives (administration, land development sourcing, land acquisition, due diligence, and execution) across the nationwide portfolio.
Full-timeRemoteExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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This position is for a Due Diligence SME (Military Operations Analyst 3) supporting a complex program, for a Combatant Command (CCMD). The Due Diligence expert will support research and analysis efforts in support of a DOD customer.
$135,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Perform legal due diligence, including UCC, judgment, and lien searches. We are currently seeking an experienced Real Estate Paralegal to support a dynamic real estate practice. Prepare ancillary real estate transaction documents like escrow instructions, deeds, and closing certificates.
$130,000 a yearFull-timeExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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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. Performs financial due diligence for clients who are acquiring businesses.
$141,900 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Responsible for supervising vendor relationships ensuing high-quality/timely delivery of data and adherence to the Bank’s Third Party Risk standards and due diligence. Intermediate or above knowledge of Qualtrics Experience Management platform or other advanced SaaS survey platforms, analytics tools, or visualization programs (Tableau.
$141,840.06 a yearFull-timeRemoteExpandApply NowActive JobUpdated 11 days ago
diligence job in Glen Burnie, MD
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