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Responsibilities Provide technical and advisory financial and accounting due diligence services to private equity clients and companies. Responsible for engagement execution, including preparing deliverables and presenting key financial due diligence findings and concepts.
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Our branch network is part of the broader Investor Services organization and is primarily responsible for providing advice and counsel to individuals and families with their financial needs, including retirement planning, educational planning, investment management, estate planning, active investing, managed banking, and lending needs.
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If promotion to the role of ACCOUNT SALES MANAGER (or other role) does not happen prior to the expiration of the 12-mos completion period, the SALES TRAINEE role will be vacated due to end of assignment unless an exception applies.
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Underwriting loans by analyzing corporate and personal financials, completing borrower and industry due diligence, completing AML/KYC, and drafting credit memos. Proactive portfolio management of loan portfolio to monitor borrower financial performance and ensure covenant compliance.
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Due to continued growth our client company needs to hire a Structural Steel Estimator that has over 10 years of experience, with working experience with Tekla EPM software and structural steel fabrication and erection.
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22+ years of project management experience of which the last 10 + years of experience should have been exclusively across medium to large Transformational program management involving (RPA/RDA, IDP, BPM/platforms, GenAI etc) including presales support and due diligence workshops.
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Works with Retirement Plan Advisor to provide strategic recommendations & implementation of plan enhancements, including but not limited to vendor selection & conversions, plan design optimization, plan fee benchmarking, compliance oversight, and investment due diligence.
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Build and maintain reports for various leaders via the company’s cloud-based financial reporting tool (we use Adaptive Insights, a Workday company) Analyze and provide recommendations on the financial implications of business decisions (e.g., improving marketing spend by ROI, pricing studies, labor & operating efficiency, etc.
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Demonstrated experience using financial reporting software and tools as well as budget software to include but not limited to Prophix Budget Software, Moody’s ALM, and Microsoft Great Plains and Management Reporter.
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Due to a recent increase in misrepresentation during the interview process, DTCC has implemented a new policy that requires a candidate’s headshot on the front page of the resume to be considered.
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As a key member of the Financial Planning & Analysis team, the successful candidate will play a crucial role in utilizing business intelligence data and analytics for reporting purposes. Minimum of 5 years of experience as a business financial systems analyst.
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To read more about discrimination protections under Federal Law, please visit: you have any difficulty using our online system and need an accommodation in the job application process due to a disability, please send an email to for assistance.
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Complete due diligence on new/existing client proposals, to include client visits, analysis of business models, and comprehensive review of industry trends and related regulations. Partner with team on portfolio monitoring activities (covenant compliance verification, risk rating migration, past-dues, exceptions, coming-due maturities, etc.
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Lead activities to simplify and streamline the operationalization of BSA/AML/Sanctions/ABC and Transaction Monitoring policies on behalf of the USPB business, ensuring ongoing risk mitigation, efficient and effective execution to policySponsor/Own revisions and ongoing governance of the appropriately owned Financial Crimes execution policy and procedures (ex.
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Facilitates and executes Third-Party due diligence activities, including relevant risk assessments to ensure adherence to the enterprise Third Party Risk Management policy. Analyzes process elements include planning, due diligence and third-party selection, contract negotiation, ongoing monitoring, termination/off-boarding.
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due diligence jobs Title: financial Company: Santander Holdings Usa in Dallas, TX
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