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Assists in due diligence efforts for potential land acquisitions. This information is intended to be a general overview and may be modified by the Company due to factors affecting the business.
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Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creation function working closely with the COO, finance and investment teams.
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This role is responsible for managing IP activities related to due diligence investigations, research collaborations, IP contract review, and coordination with the Gilead Alliance Management Team. The IP Alliance and Due Diligence Patent Counsel will work closely with and report to the IP Alliance and Due Diligence Team Lead.
$237,660 - $307,560 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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In this role, you will be responsible for operational due diligence of investments across Private Equity, Real Estate, Public Equities, and other Alternative Investments. RockCreek seeks a dynamic, detail-oriented, and energetic professional to join the Operational Due Diligence team.
ExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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This London based client is looking to recruit an Operational Due Diligence Analyst into the team. Fluent Arabic Speaking M&A or Equity Research Generalist A Middle Eastern Fund is looking to recruit a fluent Arabic speaker either coming from a generalist M&A or Equity Research role.
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We are currently seeking a BSA/AML Enhanced Due Diligence Analyst to join our team. Responsible for three different types of reviews: Ongoing Due Diligence (ODD) Alert Assessments, High Risk Assessments and High Risk Reviews.
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The supervisor supports the BSA/AML Officer in their oversight of the customer risk rating process and the Enhanced Due Diligence team and further participates in the execution of the company's AML Program, as directed by the BSA/AML Officer.
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Operational Due Diligence experience at a bank, asset allocator, fund of funds, or other investment platform is preferred. Lead initial and ongoing operational due diligence and oversight for funds investing in private asset products, such as private equity, private debt and private real estate; and investment advisors managing alternatives products and funds.
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Manage and perform the AML functions including, but not limited to, the approval of new accounts, conducting Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) checks, ongoing due diligence, risk assessments, audits, enhanced due diligence and transaction monitoring.
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A law firm in Wilmington, DE is seeking a Senior Intellectual Property Attorney with extensive experience in patent prosecution, including preparing complex patent applications, managing domestic and foreign dockets, and conducting IP-related due diligence.
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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Supervisor - Enhanced Due Diligence TeamThe Anti-Money Laundering (AML) Investigator II supervises 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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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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A law firm in Philadelphia, PA, is seeking a Senior Intellectual Property Attorney with expertise in preparing complex patent applications, managing a large docket of domestic and foreign prosecution, consulting with clients and inventors, and conducting IP-related due diligence.
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Have 2+ years of relevant experience in BSA/AML Compliance, Know Your Customer, Enhanced Due Diligence, and Customer Identification Program requirements. Understanding of KYC and BSA/AML regulations, Enhanced Due Diligence, understanding of foreign and domestic business entities and structures, and ability to review legal documentation in collaboration with Financial Advisors.
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The ideal candidate must be registered with the USPTO and possess expertise in various aspects of intellectual property law, including global patent prosecution, freedom to operate, licensing, and due diligence for mergers and acquisitions.
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due diligence jobs Title: paralegal Company: Matura Farrington in Us
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