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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.
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Human Capital Due Diligence: Perform Human Capital due diligence (some or all of compensation, benefits, HR compliance, labor relations, HR communications, operations and technology, talent and culture) identifying and quantifying transaction risks and opportunities.
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Undertake customer due diligence checks to ensure adherence to the Firm’s Anti-Money Laundering policies, procedures, and regulatory framework (such as AML/KYC regulations, Dodd-Frank, EMIR, MiFID, FATCA, etc.
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Assists with identifying non-profit service providers for CRA Community Impact grant funding and corporate sponsorships, including conducting the initial due diligence, as well as evaluating social impact of the service provided; assist the CRA Grant/CEEP teams with collection of additional data/documents as may be required for periodic regulatory review.
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Financial Due Diligence & Advisory Manager - Energy page is loaded. 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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Performs due diligence to support Pipeline Integrity efforts to update the IMP including the acquisition and divestment of operated assets. years of experience in Pipeline Engineering, Pipeline Integrity and DOT Compliance disciplines.
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Strong understanding of financial modeling, valuation techniques, and due diligence procedures. Conduct thorough market research, industry analysis, and due diligence to assess the attractiveness of target companies.
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We are seeking a highly experienced Director of Information Security to lead our organization's cybersecurity initiatives with a focus on third-party risk management, cyber due diligence, onboarding to information security capabilities, and exemplary leadership.
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Directs and oversees the activities of Environmental consultants and contractors working on due diligence, potable water well, and stormwater projects, providing business directions and supervision of Senior Project Managers, contracted for physical assessments and remediation of 7-Eleven current and historical properties.
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Assist and participate in the due diligence investigations of new investment opportunities, including coordination with third parties to determine necessary scope and pricing of potential capital projects required at the asset if acquired.
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Performance of due diligence, document review, analysis of deal structures, and transaction support. The Financial Analyst will work closely with the President & CEO, Development & Acquisitions team, and other internal department staff as well as third party vendors and consultants.
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A preferred minimum of 2 years of financial audit experience (preferably with a top ten public accounting firm), investment banking, financial due diligence, corporate finance, financial consulting or other M&A experience.
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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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Demonstrates an intimate knowledge of a variety of state and local tax sales and use tax laws, regulations, policies and procedures, as well as tax planning, restructuring, due diligence, audit defense, reverse audits and state controversy work.
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We are growing and have a career opportunity for a Lead Environmental Engineer/Scientist to join our dynamic Environmental Assessment and Permitting team in Houston, TX.Provides high level technical assistance and guidance multi-site/phase environmental engineering work processes, due diligence, investigation, remediation, impact assessment, and environmental permitting projects.
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due diligence jobs Title: financial Company: Santander Holdings Usa in Dallas, TX
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