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The Operational Due Diligence team at Hamilton Lane performs comprehensive operational and back-office reviews of private market investment managers that the firm is considering for its client portfolios.
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TDI — the strategic advisory and risk intelligence firm—is currently seeking an Arabic-Language Senior Analyst to join our Due Diligence and Investigations (DD&I) practice in our Washington, D.C. office.
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15 plus years of financial due diligence experience or a combination of audit and financial due diligence experience within a Big 4 accounting firm. The TAS team supports private equity, direct lenders and corporate clients with financial, tax and operational due diligence, analytics and accounting connected with mergers, acquisitions, divestiture and other corporate actions.
$900,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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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.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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Experience: 10-15 years of experience in operational due diligence, risk management, internal audit, or a related field within the investment industry. The Operational Due Diligence (ODD) Lead will be responsible for overseeing and conducting thorough operational due diligence on prospective and current investments.
$225,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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In-depth understanding of the concepts of KYC, AML risk and Due Diligence requirements as well as an understanding of the financial regulatory landscape. The focus of the Investigation & Analysis Group (“IAG”) team is to perform enhanced due diligence on prospective and existing Corporate and Institutional Banking (“CIB”) relationships in an effort to protect the Bank from Anti-Money Laundering (“AML”), Counterparty and/or Reputational risk.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Provide legal counsel and support in M&A and private equity transactions, including due diligence, structuring, and negotiation. Our client is a prestigious national law firm known for its exceptional legal services and dedication to client success.
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Firm Type: Law Firm, Experience: 3 Years, A law firm is seeking a Junior to Mid-Level Finance Associate Attorney to join their Palo Alto, CA team. Education and Certifications:Juris Doctor (JD) degree from an accredited law school.
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Firm Type: Law Firm, Experience: 3 Years, A law firm in Portland, Oregon, is seeking a Patent Attorney with a strong background in patent prosecution and technical expertise.
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Work with teams conducting internal investigations, remediation, risk assessments, ethics and compliance due diligence and integration in mergers and acquisitions, and due diligence and monitoring on third-party intermediaries.
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About Company Your Legacy Legal Care is a growing full-service elder law and estate planning law firm dedicated to helping families plan for their future, protect the ones they love, and guide them through the unexpected.
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Prior work experience including performing M&A trade due diligence, economic sanctions and OFAC background, national security reviews by the Committee on Foreign Investment in the U.S. (CFIUS), and mitigation of foreign ownership, control, or influence (FOCI mitigation) for cleared U.S. contractors, is also a plus.
$355,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Collaborate with business and regional partners on due diligence reviews of global trade compliance matters in connection with potential business development activities. Juris Doctor from a nationally recognized Law School.
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Lead legal due diligence and provide guidance on mergers and acquisitions, joint ventures, strategic partnerships, and other cross-border transactions, ensuring legal compliance and risk mitigation.
$350,000 a yearFull-timeExpandApply NowActive JobUpdated Today
due diligence law firm jobs Title: paralegal trademark in Us
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