- Grant Thornton (Dallas, TX)
- As a Financial Due Diligence Senior Associate, you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals ... - all with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities… more
- Robert Half (Boston, MA)
- JOB REQUISITION Risk and Compliance - Credit Risk - Lender Due Diligence - Financial Services - Senior Consultant 2 LOCATION BOSTON ADDITIONAL ... a Risk & Compliance Senior Manager to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is widely recognized as a… more
- AON (San Francisco, CA)
- Aon Is looking for a Risk & Insurance Due Diligence consultant (SVP) in Aon's M&A and Transaction Advisory Solutions practice in San Francisco. We currently have ... delivering M&A services to Private Equity and Corporate clients. As a risk & insurance due diligence consultant, you will work closely with either the West or… more
- Grant Thornton (Melville, NY)
- Grant Thornton is seeking a Corporate Tax Due Diligence Senior Manager to join our team in Manhattan, NY. Additional approved locations are Melville, NY and ... Iselin, NJ. As the Corporate Tax Due Diligence Senior Manager, you...advising clients on tax efficient restructurings, reviewing taxes in financial models, and reviewing transaction documents + Be involved… more
- Pegasystems (Boston, MA)
- Senior Specialist Solutions Consultant, Customer Risk & Due Diligence Job Category: Pre-Sales Consulting Location: US - Massachusetts - Remote + ShareCopying ... you will help drive our Pega Customer Risk & Due Diligence (CRDD) applications sales. Your experience...software demonstrations to the top global companies in the financial services industry. **Picture Yourself at Pega:** In this… more
- Morgan Stanley (Purchase, NY)
- …project work or other responsibilities as directed by the Head of Operational Due Diligence , including financial statements review, media monitoring, and ... investment managers to identify high quality strategies for portfolios. The GIMA Operational Due Diligence Analyst will perform operational due diligence… more
- Ankura (IL)
- …the transaction lifecycle, with distinctive capabilities and offerings from pre-acquisition due diligence , transaction strategy to integration planning and ... Services ("TAS") practice provides a holistic approach to transaction diligence and execution. Transactions in today's complex business environment...execution. Role Overview: As a Tax Senior Associate within the Transaction Tax practice, you will… more
- Morgan Stanley (Miami, FL)
- …**Title:** *Vice President: Anti-money Laundering Risk - Enhanced Due Diligence (Wealth Management and US Banks Financial Crimes Risk)* **Location:** ... Morgan Stanley is a global financial services firm that conducts its business through...first line of defense and supports the onboarding, enhanced due diligence , and negative news processes for… more
- BlackRock (New York, NY)
- **About this role** **BlackRock Manager Research - Operational Due Diligence Analyst** BlackRock's Manager Research Operational Due Diligence team is ... industry. BMR is organized into three expert pillars: Investment Due Diligence (IDD), Operational Due ...of existing investments, and meeting with the C-suite and senior leadership of third-party investment managers, leading experts in… more
- City National Bank (New York, NY)
- *INVESTMENT DUE DILIGENCE ANALYST - QUANTITATIVE FOCUS* WHAT IS THE OPPORTUNITY? This position will work directly with the CNR Manager Research team to support ... and assist in Investment and Operational Due Diligence functions. The group for this...trends, best practices, and advancements in quantitative analysis and financial research. * Represent the Wealth Management business first… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …prospective and existing external investment managers, including: reviewing due diligence materials such as audited financial statements, regulatory filings, ... of our academic community. **Description** The Manager of Operational Due Diligence and Risk will be an...Participates in and leads calls and in-person meetings with senior investment manager personnel, service providers, and other related… more
- Morgan Stanley (New York, NY)
- …is considered the first line of defence and supports the onboarding, client due diligence , and negative news processes for Morgan Stanley clients. ... DESCRIPTION Morgan Stanley is a global financial services firm that conducts its business through...is responsible for overseeing processes related to the Client Due Diligence program. The ED will support… more
- Amazon (Bellevue, WA)
- 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
- Morgan Stanley (Tampa, FL)
- 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 ... partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop...in completing KYC requirements for clients subject to enhance due diligence reviews What you'll bring to… 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
- Amazon (Arlington, VA)
- …strategy development, and ongoing property management. You will perform transaction related due diligence , scope and manage remediation and mitigation projects, ... and external teams. Key job responsibilities Provide subject matter expert reviews of due diligence -related reports including Phase I and Phase II Environmental… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as a Client Onboarding & Due Diligence (COBDD) Chief Administration Office Director in Wealth Management Operations to ... benefit programs.#LI-AC1 #LI-JO1 **Job:** **Other* **Title:** *Client Onboarding & Due Diligence (COBDD) Chief Administration Officer-Director (AVP)*… more
- JPMorgan Chase (New York, NY)
- …Summary** We are seeking a "hands on" analyst to complement our existing Operational Due Diligence team focused on hedge fund and private credit investments for ... Solutions Group. The candidate's primary focus will be on initial and ongoing manager due diligence but we also expect contributions to the strengthening of our… more
- Truist (Winston Salem, NC)
- …monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist ... financing, fraud and/or any other financial risk or crime. As part of this process,...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- Amazon (Denver, CO)
- …our Metro Solutions organization where the team is responsible for leading due diligence processes, developing telecom markets, and designing network solutions ... vendor negotiations, networking technology, business case development and robust financial analysis skills. This individual will actively drive commercial vendor… more