- Morgan Stanley (West Conshohocken, PA)
- …equity managers. The individual's role will typically be the performance and documentation of due diligence . In addition, this person will be involved in various ... operational risks. The candidate will report to the Head of Operational Due Diligence . This position is located in West Conshohocken, Pennsylvania./ / The… more
- Santander US (Dallas, TX)
- Director - AML Enhanced Due Diligence Program Country: United States of America The Santander AML Compliance team is looking for a detail-oriented and analytical ... proven track record of leading a team of investigators in managing complex due diligence investigations. **Responsibilities:** The Director -AML Enhanced Due … more
- Merck (Rahway, NJ)
- **Job Description** **Position Description:** **Early Device Program Strategy and Due Diligence ** The Principal Scientist of Early Device Program Monitoring & ... Due Diligence will play a pivotal role...Due Diligence will play a pivotal role in leading and...participate as device and drug-device combination product SME in due diligence assessments of prospective drug candidates… more
- Robert Half Legal (Chicago, IL)
- …leading US-only owner, operator, developer and acquirer of logistics properties seeking a Due Diligence Analyst in Chicago, Illinois. This role is responsible ... for overseeing the scrutiny of due diligence reports and identifying possible complications for acquisitions and other investments. Responsibilities: +… more
- Ankura (IL)
- …assessing the viability of an acquisition or planning a divestiture, performing Financial Due Diligence to gain heightened reliance on the financial information ... the methods and approaches Ankura employs to deliver results. Our Financial Due Diligence services include quality of revenue and quality of earnings analyses,… more
- WTW (New York, NY)
- …and strategic buyers. We are seeking an experienced and highly motivated Insurance Due Diligence Project Manager to join our team. The successful candidate ... will be responsible for managing and executing insurance due diligence projects, ensuring comprehensive analysis and assessment of the insurance-related costs,… more
- Morgan Stanley (West Conshohocken, PA)
- …responsible for a multi-faceted role with various responsibilities, including operational due diligence , structuring and deal execution, managed account ... West Conshohocken, Pennsylvania. This candidate will report to the Head of Operational Due Diligence . *RESPONSIBILITIES* * * * * ** *Operational Due … more
- KPMG (Chicago, IL)
- **Business Title:** Senior Associate, Due Diligence for Lenders **Requisition Number:** 117423 - 32 **Function:** Advisory **Area of Interest:** **State:** IL ... Advisory. KPMG is currently seeking a Senior Associate in Due Diligence for Lenders for our Deal Advisory (https://advisory.kpmg.us/) practice. Responsibilities:… more
- WTW (Los Angeles, CA)
- …**The Role** + Assisting the lead Project Manager in the Property & Casualty due diligence process, from the initial engagement through the transaction close and ... transition to a WTW service team + Accessing the due diligence data site, downloading, organizing and summarizing relevant data for review and transmitted to… more
- Wells Fargo (Charlotte, NC)
- …Institutional Investment Operations Specialist within the Wells Fargo Securities (WFS) Customer Due Diligence team as part of Corporate and Investment Banking ... this role will be responsible for performing CIP verification, reviewing Customer Due Diligence , and collecting Enhanced Due Diligence for higher… more
- Robert Half (Atlanta, GA)
- JOB REQUISITION Risk & Compliance - Credit Risk - Lender Due Diligence - Financial Services - Manager LOCATION ATLANTA - PEACHTREE RD ADDITIONAL LOCATION(S) ... looking for a Risk & Compliance Manager to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is widely recognized as a leading… more
- WSP USA (Peoria, IL)
- …WSP USA Environment & Infrastructure is currently seeking a **Regulated Substances Due Diligence ** professional with 3-5 plus years' experience to support ... knowledge, or interest in the following environmental activities** **Your Impact** Due Diligence Professional and Regulated Substance PESA Developer Services… more
- Amazon (Nashville, TN)
- Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Project Manager, you will be responsible for you will be responsible for ... the world to support real estate transactions. You will perform transaction related due diligence , scope and manage remediation projects, support development of… more
- Amazon (Bellevue, WA)
- Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Manager, you will be responsible for partnering with various stakeholders and ... teams to support real estate transactions. You will perform transaction related due diligence , scope and manage remediation projects, develop Amazon standards… more
- ThermoFisher Scientific (Morrisville, NC)
- …six working on the supplier engagement model ensuring robust supply chain due diligence and traceability - ultimately demonstrating performance improvements in ... leadership to shape cross-functional corporate priorities focused on global supply chain due diligence regulations such as German Supply Chain Act (lksg), and EU… more
- Grant Thornton (Dallas, TX)
- As the Corporate Tax Due Diligence Manager, you will lead innovative tax planning, consulting, and compliance skills on M&A projects for your multiple clients - ... and support to help you excel. You'll collaborate with the Tax Due Diligence team and assist leading on planning, execution, and direction of engagements… more
- Morgan Stanley (Baltimore, MD)
- We're seeking someone to join our team as an Enhanced Due Diligence Director in Operations to oversee processes related to the Enhanced Due Diligence ... with Field partners in completing KYC requirements for clients subject to enhance due diligence reviews #LI-AC1 What you'll bring to the role: . Ability to lead… more
- Morgan Stanley (Baltimore, MD)
- …seeking someone to join our team as an Associate in the Client Onboarding Due Diligence Team within the Firm's Wealth Management Operations Group to support ... the execution of the Firm's Enhanced Due Diligence protocols for new and existing high-risk clients. In the Operations division, we partner with business units… more
- Robert Half Finance & Accounting (Dallas, TX)
- …include the following: * Participate in buy-side and sell-side pre-transaction financial due diligence engagements, providing financial due diligence ... of earnings, net assets, and cash flows * Develop comprehensive Financial Due Diligence reports that includes Quality of Earnings, Quality of Net Revenue, Debt… more
- PNC (Philadelphia, PA)
- …the company's success. As an Investment Manager/Portfolio Research Specialist - Operational Due Diligence within PNC's Asset Management Group Investment Office ... CAIA designation is a plus. **Job Description** + Develops and directs analysis, due diligence research, monitoring and analytical activities for a variety of… more