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The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of law.
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Assist with insurance and risk management due diligence reviews for mergers and acquisitions. RealPage has diverse operations including software as a service, business process outsourcing, money transmission, network/IoT installation and insurance brokerage which create unique cyber, professional liability and crime risk exposures.
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Perform cost comparisons and analyses as needed to support Land Acquisition/Due Diligence. Prepare and submit for bid all civil engineering plans for rough and fine grading, wet utilities (storm drain, sewer, and water), dry utilities, street improvements (curb, gutter, sidewalks, AC pavement, signage, and striping), walls/ornamental iron.
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Manage day-to-day activities of project due diligence, feasibility budgets and schedules, planning and entitlement, and budgeting activities. Assign and manage due diligence projects for designated business unit or geographic area.
ExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Provide leadership and support to drive Interim Period due diligence, planning and acquisition integration activities. He/she will lead efforts across departments, working together with other leaders to analyze, diligence, and consummate transactions.
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The Third Party Risk Manager will be responsible for implementation of third-party risk management framework for Emprise Bank including oversight of vendor relationships and contract governance , identification and implementation of due diligence requirements, identification and administration of MRM requirements and operational & infrastructure implementation to support strong third-party oversight.
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Our services include structural design of new structures, retrofit structural designs for existing structures, structural inspections, due diligence inspections, and other general structural engineering services.
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Conduct non-legal and legal research; perform due-diligence. Experience as Tax Litigation Paralegal. Conduct non-legal and legal research; perform due-diligence. Maintain confidential client information and case management software; improve workflow regarding storage and recall of materials.
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Value engineer plans during due diligence phase and as project develops. Assist in development-related due diligence items for potential acquisitions, including preparation of budgets, schedules, and reviewing construction drawings.
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The FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations and business experience, administers an array of surveillances, due diligence and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of the law.
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Evaluates CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) data reflected in the cases being reviewed in order to ensure accurate and rational customer profiles.
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Supporting Acquisitions and Investments through due diligence, deal closure and GTM planning. For positions requiring access to technical data subject to export control regulations, including Export Administration Regulations (EAR), ServiceNow may have to obtain export licensing approval from the U.S. Government for certain individuals.
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Conduct thorough due diligence on borrowers and collateral to ensure compliance with lending standards. We work quickly and efficiently to provide our Real Estate Investors with fast, cost-effective funding for their real estate investment needs.
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Assist with acquisition due diligence as needed, and turnover of new product from Construction. With more than 2,900 locations nationwide, Public Storage is the leader in the self-storage industry, and given our number of tenants, we may very well be the world's largest landlord.
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Providing pre-acquisition input and assistance in due diligence process, including review of financial and operational assumptions, and supporting the effort of originating and negotiating debt financing.
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due diligence jobs in Frisco, TX
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