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Provides subject matter technical support and leadership for multi-site/phase due diligence, investigation, remediation, impact assessment, permitting, improvement, and construction of infrastructure projects and systems in the public and private sector.
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Perform technical and operational due diligence and develop O&M cost assumptions in support of new inverter opportunity evaluations for the US markets. The total compensation package for this position may also include other elements such as annual bonus, in addition to a full range of medical, dental, vision, life, financial, and/or other benefits (including 401(k) eligibility and various paid time off benefits, such as vacation, sick time, and parental leave), dependent on the position offered.
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The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of law.
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We are looking for candidates with a broad range of experience spanning due diligence, NEPA environmental reviews, building science evaluations, remedial investigations and corrective actions, underground storage tank management, indoor air quality and industrial hygiene.
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Review and analyze due diligence results and compare results to transaction underwriting. Coordinate due diligence efforts with third parties and consultants. Underwrite potential multifamily acquisitions by analyzing historical financial statements and performing market research and analysis.
$70,000 - $80,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Manage and supervise a team of Team Lead(s), 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), Ongoing Monitoring Ongoing Monitoring, and/or fraud investigations for our client.
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Perform due diligence and regular monitoring of the Company ESG metrics and data. In this role, you will be responsible for assisting in the day-to-day corporate close process and preparation of financial reports, including our SEC and ESG reporting.
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This position is restricted to U.S. citizens due to U.S. government contract regulations that require the employment of only persons who are U.S. citizens. Hexcel is the leading producer of carbon fiber reinforcements and resin systems, and the world leader in honeycomb manufacturing for the commercial aerospace industry, we are the strength within hundreds of products offered in multiple markets across the globe.
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Team members have the opportunity daily, to work with various global stakeholders (Compliance, Business, Client Implementation, Quality Assurance, Firmwide Ref Data Engineering) to onboard new clients with a focus on efficiency, control, and excellent client service that in mandated per se AML Enhanced Due Diligence (EDD) Policy and select EDD Procedures within Financial Crime Compliance (FCC.
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Design experience that includes utilities, site layout, drainage, due diligence and permitting. Kimley-Horn's Salt Lake City, Utah (UT) office is seeking a Civil Engineer with 4+ years of experience to join their Land Development team.
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Review new account documentation from a KYC/AML due diligence standpoint. Requires a bachelor's degree in business, finance or a related field and 5+ experience in financial services regulatory compliance, securities industry, investment management, investment banking, auditing, or other directly related experience.
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Conducting prior art, re-examinations, freedom-to-operate, due diligence, patentability, litigation support, and patent searches. Exciting Opportunity for a Highly Driven, Efficient Patent Attorney or Patent Agent in EE / CS Space.
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Responsible for assembling team to support mergers, acquisitions, due diligence, and integration. Market Strategy - Supports and controls the financial aspects of the municipal, acquisition and landfill development models for the area to optimize capital efficiency and return on investment.
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Strong financial and market analysis skills, land and other real estate transactions experience, and due diligence background to evaluate and justify investment opportunities. Responsible for the sourcing and acquisition of new land acquisition opportunities including deal negotiation, due diligence, and successful closing.
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Related to Anti-Money Laundering, Know-Your-Customer Due Diligence, and International Trade. Education: Juris doctorate or LLM required; preferably paired with an undergraduate or advanced degree.
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due diligence jobs Title: financial analyst in Cottonwood Heights, UT
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