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Maintain current knowledge of the Bank Secrecy Act, Customer Information Program, Customer Due Diligence, OFAC, and all related anti-money laundering regulations. Assists with the individual risk assessment and ranking of customers through analysis of Customer Due Diligence within BSA/AML Manual.
Full-timeExpandApply NowActive JobUpdated 26 days ago - UpvoteDownvoteShare Job
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Assist in due diligence investigations and provide legal opinions related to intellectual property matters in transactional work, such as mergers, acquisitions, and licensing agreements. Our esteemed client, an AmLaw200 firm, is seeking a bright and energetic electrical patent attorney to assist in transactional work as well as patent prosecution.
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Collaborate with the Acquisition Team during due diligence to obtain project guidelines, amenities, challenges or other issues that would impact HOA documents. Obtain due diligence documents such as site plans and layouts to help structure HOA documents and incorporate project modifications.
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Lead assessment, due-diligence, communication, and mitigation of supplier risk for assigned area of supply (fabrication, machining, forging, casting). Thorough understanding of basic manufacturing techniques; set-up, machining, casting, forging, NDE, dimensional, welding, and general mechanical design.
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Performs due diligence review of right of way files and understands assignability and reversionary clauses, restrictions, fractional ownerships, lease payments and terms, abandonment clauses.
$35 - $42 an hourFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Some other responsibilities will include Land Management and Acquisitions, Damage Settlements, Vesting Title, Due Diligence, Document Prep and Management, Contract Reviews, O&M Support, Brushing and Landowner Mailings.
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Required Qualifications:Bachelor’s Degree in engineering, sciences, or finance related field8+ years of related energy industry experience (to include consulting and experience with project financing due diligence) in one or more of the following areas, or collectively across multiple areas: Renewable Generation including Wind, Solar, Energy Storage, Biofuels, and other Renewable Technologies.
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The Company RightShip is the world's biggest third party maritime due diligence organization, providing expertise in global safety, sustainability and social responsibility best practices.
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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.
Full-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Administer the supplier due diligence process including non-disclosure agreements, Source Justification, and intake request triage. Perform due diligence activities for potential vendors, issuing RFx’s, conduct price analysis and negotiation and source selection.
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Demonstrated knowledge of environmental regulations related to air, water (including wastewater and stormwater), hazardous materials, RCRA, remediation, due diligence, etc. Demonstrated knowledge of environmental regulations related to air, water (including wastewater and stormwater), hazardous materials, RCRA, remediation, due diligence, etc.
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Riveron’s full spectrum of M&A capabilities includes Buy-side Due Diligence, Sell-Side Due Diligence, Operational Due Diligence, Transaction Tax, Lender Services, Integration Services, Opening Balance Sheet & Financial Reporting, and Distressed Transaction Services.
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Work you'll do As a Manager you will have in-depth, first-hand experience in a wide range of industries, and: Assist our corporate and private equity buyer clients with tax due diligence, tax structuring and tax modeling on buy-side and sell-side transactions.
$161,490 - $299,910 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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This is a full-time onsite role for an IT Hardware and Software Asset Manager with 3+ years of experience located in Houston, TX. The Asset Manager will manage the entire lifecycle of IT assets, including due diligence, ongoing asset management, and disposition.
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Conduct thorough due diligence on business partners, vendors, and third-party entities to assess potential risks related to Anti-Corruption compliance. You will play a crucial role in supporting the legal and compliance functions of the organization by focusing on anti-corruption efforts but also in areas such as conflicts of interest and data privacy.
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due diligence jobs in Houston, TX
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