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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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1 years of experience with SBA Loan Packaging or equivalent conventional due diligence experience. Additionally, SBA Packaging and Closing Specialist are expected to prepare SBA loan documents (1920, 147, 148, 148L, 1050, Certifications, Authorizations, and others) in order to properly complete the SBA file requirements, review all due diligence items are in accordance with SBA SOP prior to submission for guaranty, and on non-delegated transactions, prepare and submit the 10-Tab for SBA Guaranty Origination.
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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. Will have an ongoing responsibility for maintaining the client relationship and servicing the customer's needs throughout the entire due diligence process, through closing.
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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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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.
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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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Understand the different client account structures and documentation required to establish new accounts Be vigilant in due diligence reviews of new client screening for Anti Money Laundering & Know Your Client requirements Work closely with PWM Advisor teams to ensure all client documents are correct and sent to the client in a timely manner Request products (options, margin, checking, debit cards, etc.
$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.
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Support all aspects and stages of real estate transactions, with an emphasis on title and survey review, due diligence review, document preparation, closing logistics/mechanics coordination and post-closing integration and administration, working mostly independently.
$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. Conduct due diligence research, including title searches, environmental assessments, and zoning review.
$100,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Determine appropriate timelines and deliverables for vendor due diligence documentation and review with the goal of facilitating appropriate reviews by internal risk partners (e.g., financial statement analysis, information security standards, business continuity and disaster recovery standards, consumer compliance standards, legal reviews of contracts, etc.
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legal due diligence jobs in Dallas, OR, Texas
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