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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Supervisor - Enhanced Due Diligence TeamThe Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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The TAS team supports private equity, direct lenders and corporate clients with financial, tax and operational due diligence, analytics and accounting connected with mergers, acquisitions, divestiture and other corporate actions.
$550,000 - $900,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Familiarity with Actimize's modules pertaining to transaction monitoring, customer due diligence, sanctions screening, and case management, with an emphasis on assessing feasibility of an organization's business requirements collected for implementation.
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Houlihan Lokey’s Transaction Advisory Services (TAS) team assists private equity and corporate clients by providing cohesive diligence across financial, tax, data analytics, cybersecurity, and technical accounting.
$225,000 - $275,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Be a thought leader and deep domain specialist in one of many towers (e.g. KYC, AML, Sanctions and Fraud), provide best-in-class industry view, support existing engagements, diagnostic, due diligence, client co-design workshops, transformation engagements and drive existing client portfolios into "the New.
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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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Financial Crime Compliance (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering (“AML”), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity.
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Engage in extensive client-interface through the due diligence meetings, negotiation of credit structures and documentation, including ISDA's, Derivatives Clearing, FCM and Repo documents. Primary activities include credit due diligence, credit reviews, credit approvals and monitoring of the portfolio within the risk appetite of the overall business strategy.
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Support in the preparation and review of diligence materials, deal execution and post-closing matters. Driven by iconic studios, networks and streaming services, Paramount's portfolio of consumer brands includes CBS, Showtime Networks, Paramount Pictures, Nickelodeon, MTV, Comedy Central, BET, Paramount+, Pluto TV and Simon & Schuster, among others.
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The successful candidates will have a background in consulting and significant experience managing complex transactional due diligence projects, conducting Phase I environmental site assessments (ESAs) and limited environmental compliance reviews of complex industrial facilities and/or facilities with long industrial histories, and assisting clients with post-transaction integration.
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Our work includes independent expertise and testimony in disputes, litigation, arbitration, complex valuation matters including structured derivatives and customized business valuation, transactions (e.g. M&A) and restructuring advisory, risk management, derivatives hedging advisory, business transformation, integrated due diligence, independent business review and quantitative solutions.
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Work with legal colleagues in both New York and Paris to assist with or coordinate multi-jurisdictional, cross-border legal documentation and due diligence; Natixis is looking for an experienced attorney to join the Legal Department to provide legal and regulatory advice with respect to structured note issuances, treasury products, equity derivatives activities, proprietary indices, financial engineering matters, as well as repo and securities lending activities within the Corporate and Investment Banking division.
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A Paralegal professional with 5 or more years of experience in Trademark Prosecution work, including knowledge of USPTO and TTAB rules and procedure, familiarity with international trademark filing procedures, conducting due diligence reviews of intellectual property, drafting correspondence and diligence memoranda, and preparing of worldwide assignments and recordings.
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He was included in Forbes list of Americas Top Next-Generation Wealth Advisors in 2017, 2018 and 2019; InvestmentNews 2018 list of 40 Under 40 in the financial advisory industry; and Financial Advisors Due Diligence/Research Manager All-Star Team in 2012 and 2013, and AdvisorHubs Advisors to Watch list 2023.
$80,000 - $105,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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2-4 years of experience in transaction advisory, financial due diligence, or audit within a public accounting firm or corporate finance environment. As a Transaction Advisory Senior, you will play a pivotal role in assisting clients through the entire transaction lifecycle, from due diligence to post-merger integration.
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diligence job in New York, NY
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