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Minimum 3-5 years of experience in investment management industry, preferably in operational due diligence, risk management, audit, or a related field within the alternative investment field.
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Conduct on-site due diligence meetings with senior management (e.g., CFOs, COOs, CCOs, and other support staff) of private equity managers to further evaluate operational-related risks.
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Design experience that includes utilities, site layout, drainage, due diligence and permitting. Project Due Diligence and Site Constraints. Kimley-Horn's Plymouth Meeting, Pennsylvania (PA) office is seeking a Civil Engineer with 4+ years of experience to join their Natural Gas team.
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Coordinate, prepare for, and actively participate in due diligence meetings with senior management of potential and existing private equity managers and conduct in-depth operational due diligence on private equity fund managers and their investment strategies.
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The Sr. KYC Analyst will conduct in-depth due diligence on new and existing PJM customers/members using a structured KYC methodology, in a timely manner, in order to identify and assess the risks they present.
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JPC Partners is looking for a Sr. KYC Analyst that will conduct in-depth due diligence on new and existing customers/members using a structured KYC methodology, in a timely manner, in order to identify and assess the risks they present.
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In this position, you will apply your academic knowledge and practical experience to real-world situations related to contaminated site assessment & remediation, groundwater management, water treatment, and environmental due diligence for a diverse national private and public sector client base, while also learning and expanding the business skills needed for a successful consulting career.
Full-timeExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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Conduct thorough customer and/or enhanced due diligence and verification processes in accordance with regulatory requirements and industry best practices. The primary responsibility of the Sr. KYC Analyst (Know Your Customer/Fraud Examiner) will be supporting the Manager, KYC in the development and implementation of PJM's Know Your Customer (KYC) program.
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The Sr. KYC Analyst will conduct in-depth due diligence on new and existing customers/members using a structured KYC methodology, in a timely manner, in order to identify and assess the risks they present.
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In-depth knowledge of KYC, AML, and CTF regulations and procedures. Sr. KYC Analyst. Ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. CAMS, CFCS, CFE or other anti-financial crime certification.
$55 an hourExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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Summary: The GEAR UP Site Facilitators will implement the goals and objectives of the Gaining Early Awareness and Readiness for Undergraduate Programs (GEAR UP) program at one of three (3) middle schools in the Norristown Area School District (NASD.
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Assists with all special projects including Loan Review/Regulator Audit preparation, ongoing due diligence, industry research and portfolio scrubs as needed. Site Visits/ customer calls as assigned.
$100,087 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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This may include hydrology/hydraulic studies, due diligence/site analysis reports, engineer's opinion of probable costs, project schedules, utility computations, detention/retention computations, storm sewer reports, local and state permit applications, stormwater reports, soils reports, earthwork volume calculations, StormCAD reports, WaterCAD reports, and preliminary grading.
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The Pre-Sales Design Engineer will be responsible for analyzing project specifications and driving customer SOWs, discussions, and other documentation to prepare time, cost and labor estimates for national multi-site deployments, single-site buildouts, and maintenance programs.
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10+ years of experience in ABL, Securitization and Private Equity Due Diligence is preferred; or 10+ years of experience as an Internal Auditor or Credit Reviewer within the Financial Services Industry.
$170,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 7 days ago
site due diligence jobs Title: consultant Company: Global in Conshohocken, PA
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