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In this role, you will be responsible for operational due diligence of investments across Private Equity, Real Estate, Public Equities, and other Alternative Investments. RockCreek seeks a dynamic, detail-oriented, and energetic professional to join the Operational Due Diligence team.
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Conduct operational due diligence on hedge, private equity, real estate and long only funds. Brown Advisory is seeking a highly motivated, intelligent, and experienced individual to serve as a Senior Operational Due Diligence (ODD) Analyst.
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The Third Party Risk Management Analyst will support efforts to assess and mitigate third-party risk by supporting and performing the Supplier Due Diligence process within Global Procurement & Third Party Management.
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Provide advisory support in connection with Know Your Customer (KYC) onboarding, enhanced due diligence and transactional due diligence matters. Manage program related to provision and receipt of AML letters and due diligence questionnaires.
$132,000 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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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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Minimum of 10 professional years’ experience with a high degree of technical and engineering demonstrating competence across multiple asset classes, typically covering offices, retail, hotels, logistic and industrial assets with ability to manage all technical due diligence and ownership/operations issues that arise including structural, building envelope, MEP, environmental, sustainability, vertical transportation, fire/life safety, development and redevelopment and reporting.
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The VP, Construction Project Manager will primarily be responsible for due diligence, construction monitoring, and investor reporting of multi-family housing construction projects. Manage and evaluate pre-construction due diligence including review of project approval documentation, geotechnical reports, architectural, MEP, and civil engineering plans and specifications, environmental assessments and reports, project design, construction contracts, budgets, construction schedules, fee schedules, ALTA Surveys and title reports, Project Needs Analyses, Reserve Studies, and historical documentation as required.
$130,000 - $160,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience in project management and coordination, environmental due diligence, environmental chemistry, wetland hydrology, plant identification, wetland regulations, soils science, land development processes, municipal/civic processes, and project funding mechanisms.
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Work closely with securitized research analysts to assist with new issue reviews, issuer due diligence meetings, surveillance reports, etc. ACI does not discriminate or adopt any policy that discriminates against an individual or any group of individuals on any of these bases.
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Experience with mergers, acquisitions and divestitures, including due diligence activities. Assist with and provide legal advice related to mergers, acquisitions and divestitures, including due diligence activities.
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Participate in due diligence, encompassing concept land planning, environmental assessments, utility system evaluations, and title analysis. This pivotal role involves researching potential properties, negotiating with owners, conducting due diligence, and collaborating with internal stakeholders for successful acquisitions.
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The team is seeking a candidate to account for capital distributions, market values, review financial statements related to its portfolio of investments, and conduct various aspects of operational due diligence.
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Perform due-diligence on high-growth FinTech companies including conducting various valuation analyses (e.g. DCFs, public comparables, precedent transactions) for companies across FinTech verticals and business models.
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Prepare, review, and timely and accurately file all unclaimed property reports, including mailing of due diligence letters to property owners according to each state’s requirements. Track and handle responses to due diligence letters.
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Conduct technical due diligence for potential investment opportunities, assessing geological, mining, and process engineering aspects to inform decision-making. Proven experience in performing technical due diligence, with a strong analytical mindset and attention to detail.
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due diligence jobs Title: director finance group in Moapa, Nevada
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