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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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Work closely with securitized research analysts to assist with new issue reviews, issuer due diligence meetings, surveillance reports, etc. Analyzing, recommending, and trading securitized securities, such as Agency MBS, ABS, CMBS, and Non-Agency CMO's.
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The successful candidate will be part of an experienced and well-established team providing EHS and ESG due diligence support on portfolios for our legal, private equity, finance, corporate, and industrial sector clients.
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Primary responsibility will be to conduct QA testing on AML investigations, Sanctions, Due Diligence, and/or KYC in order to provide guidance on various components of the operational work output to ensure the output of these units are being conducted in an efficient manner with adherence to guidance, policies, procedures, and regulatory expectations.
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The successful candidate will primarily conduct all the activities required to assign new ratings for U.S. RMBS transactions, including collateral assessment, cash flow analysis, third-party due diligence, and legal document reviews.
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Prior work experience including performing M&A trade due diligence, economic sanctions and OFAC background, national security reviews by the Committee on Foreign Investment in the U.S. (CFIUS), and mitigation of foreign ownership, control, or influence (FOCI mitigation) for cleared U.S. contractors, is also a plus.
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Job Description Perform customer onboarding and periodic reviews of KYC files including CDD and EDD Conduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations.
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Primary activities include credit due diligence, credit reviews, credit approvals and monitoring of the portfolio within the risk appetite of the overall business strategy. Within ICM, the Counterparty Credit Risk (CCR) Underwriting function provides analysis, greenlight, underwriting, first-line-of-defense credit approval and subsequent credit monitoring across all ICG wholesale credit businesses including Banking, Capital Markets, and Advisory (BCMA), Global Structured Products, Financings, and Securitizations (GSP-F&S), Treasury & Trade Services (TTS), Markets, and Securities Services (MSS.
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KYC Analyst able to perform Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) of high-risk customers. Knowledge of Enhanced Due Diligence, Politically Exposed Persons (PEP Relationships), Customer Information Program (CIP) required.
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Coordinate entity due diligence and third-party REIT due diligence reports, where necessary, on property or portfolio acquisitions. The successful candidate will bring prior transactional experience and a strong knowledge of: (i) real estate partnership taxation, (ii) REIT taxation and (iii) FIRPTA. This position reports to Victor Cuciniello, Managing Director and Global Tax Director.
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As an Unarmed Security Officer, you will be responsible for conducting unarmed foot patrol within a Government, corporate, retail or fast food environment, while providing superior service to customers, visitors and employees.
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This candidate should also have prior work experience in financial services, an understanding of Customer Due Diligence/ AML/KYC requirements and a deep interest in working in and learning about the crypto ecosystem.
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As a Customer Service Representative, you will work as part of a supportive team to be the face of U-Haul company's exceptional service and ensuring that customers get all the help they need on their journeys by inspecting and maintaining equipment.
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B. Braun Medical North America Companies complies with the Americans with Disabilities Act (ADA) and applicable laws, and on receipt of an accommodation request will engage in the interactive process to assess possible reasonable accommodation options, if any, consistent with the ADA and applicable law.
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Review the impact assessment of vendor relationships on the banking organization’s risk profile by selectively reviewing and challenging the inherent risk assessment and associated due diligence questionnaires associated with cyber risk, financial risk, BCP.Provide quality assurance on periodic monitoring activities.
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due diligence service companies jobs Title: paralegal in New York, NY
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