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This person will play a crucial role in performing due diligence over the purchasing, selling, and securitization of residential mortgage transactions (RMBS). Russell Tobin & Associates is currently seeking a Due Diligence Transaction Manager to work for one of our clients, a Tier 1 Bank out of Dallas, Texas.
$150,000 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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As a professional in the group, you will be teamed with a highly talented and dedicated group of M&A financial and tax due diligence professionals on an investment banking platform. Lead diligence meetings, draft and review tailored due diligence reports specific to key issues such as normalized earnings, achievability of management's budget, indebtedness considerations, and working capital analysis.
$275,000 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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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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Works with the business to identify, assess and monitor potential risks, as well as strengthen key controls, in the due diligence and onboarding of customers, including through the Know Your Customer (KYC) process and verification and the ongoing reduction of risk through transaction monitoring.
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The Business Risk and Control Office (BRCO) Client and Transaction Lead for the Line of Business will be responsible for advising the business in the onboarding, client due diligence, transaction monitoring and risk related process for Payment's customers.
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This individual will be responsible for working on key BSA/AML program elements and initiatives including Bank Secrecy Act/Anti-Money Laundering (BSA/AML), global sanctions, and customer due diligence.
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Detailed knowledge of mineral/royalty interests, title curative, title research, and due diligence. Assists with the Company's acquisition and divestiture efforts as needed through negotiations, due diligence, or other matters, as requested.
$186,945 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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End-to-end responsibility for process execution/facilitation from BCI and change form intake through due diligence, risk assessment, contracting an ongoing monitoring incl. - Maintain effective relationships with BLs, Product Service Owners (PSO) to partner prior to selection of Third Parties (Planning phase) through appropriate due diligence and risk assessment aligned with Regulatory expectations.
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Analyze transaction activity and KYC information and conduct due diligence research in support of investigations. AML Analyst- CRYPTO EXPERIENCE REQUIRED. Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations.
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Ability to provide strategic legal advice from a data strategy and enablement privacy, cyber, and technology law perspective in various complex business transactions, including performing legal due diligence, recommending appropriate post-integration actions, and drafting and negotiating applicable language in M&related contracts and documents.
$301,900 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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RESPONSIBILITIES:Deliver medium to large size due diligence and EHS and ESG advisory projects from local to global scale for private equity and trade clients. In this role, the successful candidate will focus on ESG and EHS due diligence and delivery of portfolio due diligence and ESG advisory projects for clients in a variety of sectors, including O&G, infrastructure, manufacturing, private equity and finance sector.
$104,666 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Direct or support risk assessments, audit activities, third-party due diligence, internal investigations, and remediation activities related to ESG laws as needed. Monitor and advise on legal developments, rules, and regulations concerning ESG laws, regulations and programs, including but not limited to environmental and human rights laws and policies, SEC climate and ESG disclosure rules, the EU Corporate Sustainability Reporting Directive, California climate and ESG regulations, the German Supply Chain Due Diligence Act, and other ad hoc compliance initiatives (collectively, ESG laws.
$296,400 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Our Farmers Branch office is looking for an Environmental Scientist (Due Diligence) to join their team. Phase I Environmental Site Assessment – field assessment, historical research, and report writing.
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In this role, you will manage and perform Environmental, Social, and Governance (ESG) and Environmental, Health and Safety (EHS) due diligence transaction projects for multi-national corporate and financial sector clients, while working with ERM’s subject matter expert teams on related follow-on project tasks.
$75,137 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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due diligence jobs in Highland Park, TX
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