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Recommend improvements to policies, processes and controls around investigation, bribery and corruption prevention, third party due diligence, and risk assessment and mitigation matters at Unisys.
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Conducting due diligence for commercial real estate transactions. Juris Doctor (JD) degree from an accredited law school. A prestigious multi-office law firm that is known for its commitment to excellence and client-focused legal services is seeking an experienced Commercial Real Estate Attorney to join our dynamic team to contribute to their successful practice.
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As a professional in the group, you will be teamed with a highly talented and dedicated group of M&A financial and tax due diligence professionals on an investment banking platform.
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Support litigation-related aspects of mergers, acquisitions, and strategic investments, including due diligence and related integration efforts. Experience supporting the litigation-related aspects of mergers, acquisitions, and strategic investments, including due diligence and related integration efforts.
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Subject matter expertise in one or more of the following: investigative litigation support, commercial fraud investigations, multi-jurisdictional investigations, reputational due diligence, a specific region or sector (e.g., Latin America, the telecommunications industry, environmental activism, etc.
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Provide strategic and operational due diligence support during R&D-focused acquisitions, including financial due diligence and post-merger integration planning. We are seeking a highly motivated and strategic Senior Financial Analyst to join our R&D Strategic Finance Team. This role offers the unique opportunity to play a critical dual role, serving as a financial planning and analysis (FP&A) partner to R&D leadership and a strategic business operations partner to the entire R&D organization.
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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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Act as the lead representative for all due diligence activities involving mergers, acquisitions or divestments. Perform thorough due diligence of potential acquisitions. Consult with management on turnover and fill time rates for employment due to austere market environments.
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Senior Financial Analyst is responsible for daily execution of the financial management and reporting processes within the asset management team as well supporting financing structuring and due diligence processes.
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The candidate will participate in activities such as engaging with internal IBM business teams to achieve compliant solutions, conducting corporate business development due diligence, leading internal export compliance reviews, and delivering against corporate education objectives.
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The candidate should also bring expertise in one or more of the following areas: global patent prosecution and portfolio management, freedom to operate and patent clearance, licensing, and other technology transactions, and due diligence related to mergers and acquisitions.
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Represents USAID in policy and programmatic discussions with US and foreign government officials and members of civil society in the due diligence, design, implementation, monitoring, and evaluation of renewable/clean energy programs.
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Leading a diverse portfolio of investigative projects including but not limited to open source and public records due diligence, market entry research, litigation support, corporate fraud investigations, etc.
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The key elements of Integrity Due Diligence include: (i) a know-your-customer review of all IDB Invest clients and relevant entities; (ii) an assessment of the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) systems of all financial institution clients; and (iii) an assessment of tax-related risks presented by cross-border corporate structures used by proposed IDB Invest clients.
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The position offers the opportunity to gain a wide breadth of experience in multifamily investments including all facets of deal acquisition from start to finish: underwriting, due diligence, market and competitive comp analysis, loan processing, investor relations, and closing.
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due diligence jobs Title: financial Company: Pnc in Arlington, VA
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