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ESG/Sustainability also plays a role in our due diligence of company and property transactions that can include developing framework understanding of sustainable operations and relationships. Due diligence site assessment will include reconnaissance of industrial /manufacturing sites to evaluate their potential for having impacted the site soils and/or groundwater with contamination.
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Conduct IP due diligence for strategic initiatives, mergers, acquisitions, and partnerships. Working with Deputy General Counsel to design, implement, and oversee compliance programs related to shared services functions.
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Responsible for assembling team to support mergers, acquisitions, due diligence, and integration. Market Strategy - Supports and controls the financial aspects of the municipal, acquisition and landfill development models for the area to optimize capital efficiency and return on investment.
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Review and analyze due diligence results and compare results to transaction underwriting. Coordinate due diligence efforts with third parties and consultants. Underwrite potential multifamily acquisitions by analyzing historical financial statements and performing market research and analysis.
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Develop expertise in the Firm's Anti Money Laundering/Customer Identification due diligence policies. Ensure due diligence is performed to comply with "Know Your Customer regulatons. Knowledge of financial markets and products.
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Performs financial due diligence for clients who are acquiring or divesting businesses. The Transaction Advisory Services Line offers our clients assistance with buy side due diligence, sell-side due diligence, and working capital assistance.
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Selene Holdings is a multiple-lines business financial services firm with a mortgage servicing company, a loan diligence company, a title company, an insurance brokerage, and a real estate owned company.
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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.
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With over 200 professionals across eight offices around the world, the AIMS Group provides manager diligence, portfolio construction, risk management, and liquidity solutions to investors, drawing on Goldman Sachs’ market insights and risk management expertise.
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2 to 5 years’ experience in with environmental due diligence, Phase I ESAs and regulatory compliance and applicability assessment under state and federally regulated environmental programs. Ramboll is seeking highly motivated and inquisitive candidates to join our Environment and Health due diligence consulting practice in our Dallas, Texas office and have some familiarity with the metropolitan areas in Texas.
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Senior Analysts will primarily perform the more complex financial analysis activities of pricing, Excel valuation model creation, Argus Enterprise model creation and auditing, lease abstraction, due diligence collection and review, and will be responsible for translating analysis findings into high-level summaries for our Capital Market brokers.
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The Mergers and Acquisitions (M&A) Tax group, part of the Transaction Advisory Services (TAS) practice services include deal structuring, due diligence, post-deal integration, tax attribute management, and opinions and ruling requests.
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The Capital Markets Senior Financial Analyst (âœCMFAâ) Pool Analyst will support transactions generated by Cushman & Wakefieldâs Investment Sales brokerage services across multiple product types.
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Coordinate and perform business due diligence and execute debt advisory and restructuring transactions, including direct client interaction and communication. Oppenheimer & Co. (NYSE: OPY) is a diversified financial services firm, offering a wide range of investment banking, securities, investment management and wealth management capabilities from 92 offices in major financial centers in the United States and with Investment Banking and Trading Desks in London, Hong Kong and Tel Aviv.
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The PMO's mission is to define and apply a standardized and proven portfolio management framework, processes, and tools to ensure due diligence in work selection, peer review, prioritization, and approval, to help DTS achieve its strategic objectives.
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diligence job Title: financial Company: Santander Holdings Usa in Dallas, TX
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