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Demonstrate proficiency in the discovery process (sales due diligence) and promoting USI’s competitive differentiation, including mastering the use of USI’s presentation templates and supporting OMNI output and associated solution pages.
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Additionally, this role will maintain daily workflow prioritization & perform the proper due-diligence to ensure every loan has been processed in quality, timely and efficient manner. Completes the proper due-diligence on any/all loan conditions received from Sales.
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Lead the operational due diligence process for EB agencies during M&A activities, assessing risks and opportunities to inform decision-making and evaluating operational capabilities, financial health, and cultural fit.
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Ramboll is seeking candidates for Senior Consultant positions supporting our global M&A Environmental Due Diligence Practice. As our new Senior Consultant in M&A Due Diligence and Compliance, you will be part of our interdisciplinary team in the Americas, engaging with other business and technical professionals.
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Is thorough and thoughtful in incorporating relevant regulatory due diligence into daily activities and long-term strategies for clients. Currently holds Series 7 & 66 (63 & 65 in lieu of 66) licenses.
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GxP Automated Systems; Due Diligence & Business Strategy; Quality, Regulatory, & Compliance. Examples of our core services within the life science space, include: Capital Project Management (including Project Controls and Scheduling); Facility Management & Builds; Tech Transfers; Validation Life Cycle (including Commissioning and Qualification, Process Validation, Computer System Validation, etc.
$240,000 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Support BD due diligence efforts and define promotional regulatory risks of asset acquisitions and partnerships. The Group Head couldalso support business development due diligence activities.
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Responsible for implementing TD's Customer Identification Program (CIP) by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures.
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Assist with the coordination of the technical review process among internal specialists including civil and electrical engineering, energy assessment, technology, and permitting teams, and synthesizing and writing due diligence reports.
$125,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Considerable knowledge of providing advice to clients on global VAT strategies, cross border operations structuring and restructuring, outbound investments, M&A, due diligence, logistics and supply chain transformation, recovery of VAT taxes, audit defense, tax automation and Enterprise Resource Planning (ERP) systems.
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A minimum of seven (11) years of experience in corporate or partnership tax or transaction tax (M&A tax), including at least two (2) years of tax due diligence, from a large public accounting or consulting firm.
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Specifically, ensure that staff is following policy and procedures related to BSA, Anti Money Laundering (AML), Customer Due Diligence (CDD) and Regulation CC daily to ensure compliance with current regulations.
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Assisting in due diligence and modeling for M&A activity. The Capital Markets Analyst will support Coventry’s capital markets initiative to establish, maintain, and grow relationships with existing and potential investors, and assist in the planning, analysis, and execution of our growth initiatives.
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Senior Investment Consultants typically participate as members of the Investment and Fiduciary Consulting Investment Committee, which informs Investment and Fiduciary Consulting investment recommendations, analytical and due-diligence processes.
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Serve as Subject Matter Expert and primary contact for one or more of the following areas: grants due diligence, international grants, complex grantmaking, grants policies and procedures, technology and training.
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due diligence jobs in Horsham, PA
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