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Generate consulting revenues through ESG maturity assessments, due diligence for Private Equity, and annual ESG Impact Reports. Our client is seeking a Senior German speaking ESG Consultant to join their expanding consultancy, working across various industry sectors, primarily with private equity clients.
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LSO also supports various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations, Currency Transaction Report (CTR) report monitoring, customer due diligence, and enhanced due diligence or other processes.
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The ideal candidate will possess at least 2 years of experience in patent prosecution, including drafting patent applications and conducting due diligence. Requirements:Minimum of 2+ years of experience in patent prosecution, including drafting patent applications and conducting due diligence.
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The ideal candidate will have a minimum of 2 years of experience in patent prosecution, including drafting patent applications and conducting due diligence. Requirements:Minimum of 2+ years of experience in patent prosecution, including drafting patent applications and performing due diligence.
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In this role, you will be responsible for operational due diligence of investments across private equity, private credit, real estate, public equities, and other alternative investments and emerging financial instruments and funds.
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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. 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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Provide advisory support in connection with Know Your Customer (KYC) onboarding, enhanced due diligence and transactional due diligence matters. Manage program related to provision and receipt of AML letters and due diligence questionnaires.
$132,000 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Our client, a prestigious London Law firm, are seeking a mid-level associate who specialises in internal investigations and white-collar crime, and who possesses experience that includes but is not limited to multijurisdictional legal matters, internal investigations, fraud, advisory, compliance, and due diligence.
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Delivering a comprehensive, succinct and risk-focused Enhanced Due Diligence (EDD) You will work closely with business heads and stakeholders across EMEA advising on client and transactional risk assessments, enhanced due diligence, and other financial crime activities.
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Manage the due diligence process on land acquisition opportunities, including initial master planning work in close coordination with internal design and land development teams. Career Potential : Position is open due to an internal promotion.
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Conduct company investment research to an validate investment thesis – including financial analysis, due diligence on industry trends, company management and strategies and ESG impact and risks.
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Orders and obtains required due diligence reports, secures collateral with escrow and title companies; obtains all insurance as appropriate inclusive of flood determination and insurance; UCCs, title, entity verification and obtains all other information required for proper documentation and collateral perfection.
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Conduct operational due diligence on potential acquisitions and provide insights on operational viability and growth potential. Culture and Benefits: Benefits include 401k, health, dental, vision insurance, HSA/FSA, and gym membership to LifeTime Fitness.
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The successful candidate will be part of an experienced and well-established team providing EHS and ESG due diligence support on portfolios for our legal, private equity, finance, corporate, and industrial sector clients.
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Assist legal team with due diligence and litigation management, including document collection and review, court docket searches, litigation hold processes and discovery, and due diligence research and review for corporate transactions or as and when requested.
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due diligence jobs Title: paralegal Company: Matura Farrington in Us
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