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Accountable for overall Due Diligence of third parties across all risk domains, including quality check for all due diligence assessments completed by the managed service provider (MSP.
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The specialist may also contribute to customer due diligence reviews and enhanced due diligence and support OFAC screening reviews and the triage of potential sanctions hits.
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Relevant Terms: IP, intellectual property, technology transactions, agreements, data privacy, cyber-security, privacy rights, data security, software, patents, licensing, license contracts, SaaS, CIPP, Certified Information Privacy Professional, due diligence, M&A, mergers and acquisitions.
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Due diligence assistance with zoning requirements, architectural requirements, utility availability, surveys, title work, rollback tax estimations, soil reports, financial analysis, environmental reports, work proposals, preliminary engineering, and land planning.
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Responsibilities: The AML Risk Assistant Vice President (AVP) will be responsible for overseeing risk-relevant activities related to AML. The AML Risk AVP will assess Bank Secrecy Act (BSA)/AML and reputational risk matters identified through the execution of the Firm's Enhanced Due Diligence (EDD) protocols for both new and existing customers.
$85,000 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Responsibilities include but are not limited to:Human Capital Due Diligence: Perform Human Capital due diligence (some or all of compensation, benefits, HR compliance, labor relations, HR communications, operations and technology, talent and culture) identifying and quantifying transaction risks and opportunities.
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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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Provide portfolio support through analyzing and maintaining complex, non-traditional investments that involve non-standard contracts, transaction processing, valuations, investment and operational due diligence reports, and documentation.
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They also participate in due diligence, including concept land planning, environmental, utility system, and title analysis. Real Estate finance experience. As a Land Acquisition Manager , you will work with our industry-leading home building team to identify, assess, and secure prime land purchase locations for our communities.
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Type of work: Preparation and prosecution of US patents, patent opinions, patent portfolio management, due diligence, licensing. If you have at least a $200K book of business as a patent attorney or patent agent, this is an opportunity keep more of what you bill, while still having the backend, administrative support, and internal cross-selling opportunities of a well established firm.
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Prior venture capital experience with completing due diligence, valuations, analysis and underwriting from seed to Series B investments. Impact Investment AssociateMassMutual Catalyst FundsBoston, MA – Hybrid (3 days in office per week)The OpportunityIn this role you will source deals, perform due diligence on potential investments and support MM Catalyst Funds portfolio companies.
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Under the direction and guidance of the Head MassMutual Catalyst Funds, actively participate in all aspects of investment sourcing, analysis/selection, due diligence process, negotiating deal terms, financial and impact return models and investment recommendation generation for direct impact investments for the MassMutual Catalyst Funds.
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The work involves communicating with HPD’s development staff and project owners, and other stakeholders, regarding requirements and timing, reviewing due diligence documentation and confirming projects are meeting their financial and regulatory obligations.
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Environmental Scientists in our Due Diligence group conduct Phase 1 and Property Condition Assessments for our national clients. Bachelor’s degree in Environmental Science, Geology, Hydrogeology, Environmental Engineering, or related environmental field required.
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Lead financing and fundraising efforts and other strategic transactions, from coordinating due diligence and drafting term sheets to negotiating definitive agreements, managing closing processes and implementing post-closing controls.
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due diligence jobs Title: director finance Company: Colliers in Moapa, Nevada
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