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Manage and direct diligence, closing and onboarding of assets for single family homes and bulk acquisitions. Coordinate with accounting, legal, operations, and IT departments to establish and maintain data and document accessibility and integrated workflow.
$124,670 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Negotiating investment management agreements Providing legal advice to the firm's institutional funds team Advising management in the institutional business Review requests for proposal submissions Review responses to due diligence requests Helping the institutional business navigate new and/or changing regulations across multiple jurisdictions.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Both offices work collaboratively across all transaction reviews and BIG operationsRole Overview Conduct legal, regulatory and financial due diligence to assess reputational risk in a variety of transactions and business relationships Reputational issues analyzed by BIG include FCPA/anti-bribery compliance, environmental/social responsibility concerns, geo-political risk, financial irregularities, litigation risk, controversial products/services, human rights issues, data privacy, etc.
$115,000 - $250,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Ensures that all due diligence complies with the Bank Secrecy Act, OFAC and USA PATRIOT Act including Customer Identification Program and Red Flag requirements. Coordinates with legal counsel or title company to prepare and approve settlement statements prior to loan closing and funding.
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You will be responsible for a variety of tasks including coordinating with loan operations or outside legal counsel and bankers for loan closings, reviewing advance requests on draw term and construction loans for compliance with SOP and execute advance requests from borrowers pursuant to terms and conditions of loan documentation, and maintaining compliance with ongoing portfolio management and credit policy and provide reporting support for portfolio compliance as needed.
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We work in the areas of land development, commerical real estate due diligence, construction services, zoning, environmental assessments, renewable energy and much more. Have indepth understanding of the projects you sell in order to interface with clients and legal counsels on complex commercial real estate and zoning regulations.
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CT (Corporate Trust) Corporation is the global leader of legal entity management, corporate compliance and due diligence solutions. Professionals in the areas of legal, business, tax, accounting, finance, audit, risk, compliance and healthcare rely on Wolters Kluwer's market leading information-enabled tools and software solutions to manage their business efficiently, deliver results to their clients, and succeed in an ever more dynamic world.
$57,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Review and research property, financial, market and legal due diligence matters. A commercial real estate advisory firm with a strong national presence in multifamily. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
$120,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Conducting due diligence investigations in connection with prospective investments. Providing legal and regulatory guidance to clients on compliance with federal and state securities laws.
$350,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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For the respective PWM client accounts Ensure downstream systems correctly recognize approved products and services, including Cash products, Client Statement and Performance reporting Resolve issues through coordination with PWM Teams, PWM Compliance, PWM Legal and Anti Money Laundering Work on improvements to account opening workflow and process.
$20 an hourExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Be vigilant in due diligence reviews of new client screening for Anti Money Laundering & Know Your Client requirements. Resolve issues through coordination with Compliance, Legal and Anti Money Laundering.
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Riveron’s full spectrum of M&A capabilities includes Buy-side Due Diligence, Sell-Side Due Diligence, Operational Due Diligence, Transaction Tax, Lender Services, Integration Services, Opening Balance Sheet & Financial Reporting, and Distressed Transaction Services.
$180,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Experience performing and leading EHS auditing and due diligence services related to mergers, acquisitions & divestments for the industrial, financial, legal and real estate sectors. You will interact with a multi-disciplinary team of professionals throughout the U.S. and will provide project leadership and assistance with client development, with a focus on EHS and due diligence consulting services related to mergers, acquisitions and divestments.
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Lead in the preparation, review, editing and negotiation of legal documentation with supervision by in-house attorneys (including, first drafts of purchase and sale agreements, amendments to purchase and sale agreements, closing documents, access and license agreements, easement documents, declarations, CC&Rs, confidentiality agreements, track use agreements, brokerage and listing agreements, letters of credit,and SNDAs.
$115,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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You will work closely with partners and associates, providing essential support in drafting and reviewing legal documents, conducting due diligence, and ensuring smooth closings. Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) and legal research tools (Westlaw, LexisNexis.
$100,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago
legal diligence jobs in Dallas, OR, Texas
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