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The Transaction Advisory Services Senior Manager will be responsible for managing financial due diligence engagements for middle market strategic and financial (private equity) acquirers.
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The ideal candidate for this position will be a thoughtful decision maker and team player who loves data and has the proven ability to lead strategic planning initiatives including deck writing, budget and channel allocation and audience development.
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Our five core service offerings include: Turnaround & Restructuring (T&R) Transaction Advisory (TA) Finance Excellence (FE) Strategic Performance Solutions (SPS) Transaction & Valuation Opinions (VAL) Retail Performance Improvement (RPI) The BRG Turnaround & Restructuring practice is seeking to add professionals due to client demand and market opportunities.
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Our unorthodox process entails a unique blend of social science research, strategic planning, brand strategy, environmental graphic design, merchandising and, of course, architectural and interior design expertise.
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Minimum 2 years banking experience, with emphasis on BSA Compliance and due diligence in accordance with KYC, CIP, AML/BSA guidelines required. Minimum 2 years banking experience, with emphasis on BSA Compliance and due diligence in accordance with KYC, CIP, AML/BSA guidelines required.
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Ensure timely implementation of new procedures in compliance with any changes in laws and regulations in the OFAC, BSA/AML/CIP and enhanced due diligence programs. The BSA Analyst I is responsible for conducting all aspects of monitoring activities relating to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance as described in the FFIEC Bank Secrecy Act Anti-Money Laundering Examination Manual and ensure all activities and processes are in compliance with bank policies and procedure, as well as, audit and other regulatory requirement.
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The Principal Analyst will conduct specialized diligence reviews for customer onboarding, including enhanced due diligence, and on-going periodic reviews. What you'll work on: Reviewing complex customer assessments for risk of money laundering, financial crimes and terrorist financing Managing monitoring customers under specialized diligence reviews, develop relationship with counterparty and assess controlsOversighting of complex account relationships, including a holistic review of customer relationship, transactions and customer provided information.
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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.
$345,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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We are seeking an experienced Influencer Marketing / Strategic Partnership Manager with a strong interest and background in the consciousness and spiritual space. Do you have a proven track record in influencer marketing and strategic partnerships within these niches.
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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.
$900,000 a yearFull-timeExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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Essential Functions:Lead buy-side and sell-side transaction advisory engagements, providing financial and business due diligence assistance. 10+ years of related work experience including financial due diligence and experience in advisory.
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AES Clean Energy (AESCE) is seeking a Strategic Development Manager for the Central region (MISO, SPP, and ERCOT). The Strategic Development team is responsible for creating AESCE's greenfield pipeline of utility-scale solar and battery storage projects.
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The Director of Planning & Buying will provide strategy and guidance to drive sales, margin and manage inventory, in line with corporate financial objectives and strategic vision for the brand.
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The Senior Accountant will partner with the Assistant Controller on the development, interpretation, and implementation of complex financial and accounting concepts, financial planning and internal controls.
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Monitors daily expediting reports and liaising with purchasing and planning by either pushing out or pulling in outstanding purchase orders. Job Title: Production Planning Coordinator. Works closely with the Machine Shop production planner and Machine Shop supervisor to ensure production plan is executed as intended, on time and defect free.
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strategic planning due diligence jobs in Los Angeles, AL, Pennsylvania
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