- 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
- Deloitte (Dallas, TX)
- M&A IT Strategy and Diligence Manager The US M&A and...A candidate must have 4+ years of IT M&A due diligence or M&A IT Service Delivery ... on 9/11/2024 Work you'll do As an IT Strategy Manager , you will lead and deliver complex client engagements...Manager level responsibilities include: + Facilitate M&A IT diligence discussions with clients and target companies across a… more
- Deloitte (Dallas, TX)
- …effort. + A candidate must have one of the two following experiences: + IT M&A due diligence or M&A IT Service Delivery Experience in the following areas: + ... M&A IT Strategy and Diligence Senior Consultant The US M&A and Restructuring...+ OR Experience leading an IT tower as a Manager , Director or lead with a corporate environment including… more
- Quality Technology Services, LLC (Irving, TX)
- …RESPONSIBILITIES includes the following. Other duties may be assigned. + Manage the due diligence , entitlements, permitting of multiple projects on a campus(es) ... including a complete campus design solution and capital budget. + Communicate due diligence , entitlement & permitting risks, and identify risk mitigation… more
- Regions Bank (Fort Worth, TX)
- …with both underwriting and paralending processes and procedures. Manage due diligence requirements from field + Assists Relationship Manager (s) with sales ... requests, past due reports, etc + Compiles reports for Relationship Manager (s) such as 360 Report, Weekly Sales Report, OneView Pipeline Report, Maturities, Past… more
- Bank of America (Fort Worth, TX)
- …**Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization ... AML Refresh Ops - Ops Professional MKTS Manager (Specialized) Fort Worth, Texas **Job Description:** At...include: + Managing a team of employees conducting client due diligence (CDD) and enhanced due… more
- Citigroup (Irving, TX)
- …The Controls Automation Manager takes ownership and accountability for completing due diligence into control themes and controls assigned to them and ... **Controls Automation Manager - C13** The Controls Automation team is...the Centralized Controls head and is responsible for completing due diligence into the automation of enterprise-wide… more
- DR Horton, Inc. (Arlington, TX)
- …theirCorporate LegalDepartment. The right candidate will Manage and direct environmental due diligence assessments performed by outside consultants. Provide ... * Manage approved, external environmental consultants in connection with environmental due diligence assessments, with coordination and involvement of Corporate… more
- Langan Engineering, Environmental, Surveying and Landscape… (Dallas, TX)
- …Langan is seeking a Senior Project Manager to join its national M&A / ESG Due Diligence practice in Dallas, TX. This individual will serve a key function in ... fueling the continued growth of Langan's M&A / ESG Due Diligence practice and will consult with clients in all sectors and geographies. In this role, you will… more
- Bank of America (Fort Worth, TX)
- …to detect high risk within the business scope through ongoing monitoring and due diligence . This is managed through 4 Functional teams: AML Screening, ... Business Controls Manager Charlotte, North Carolina;Fort Worth, Texas; Plano, Texas...quality output. + Covered functions like Transactional monitoring, Enhanced Due Diligence , Screening (Sanctions, PEP and Adverse… more
- Topgolf (Dallas, TX)
- …and resolving issues related to real estate transactions, site planning, due diligence , development agreements, regulatory approvals, design coordination, and ... of the project strategy and potential risks. + Management of due diligence process, project schedules, grant / incentive applications, and budgets. +… more
- Bank of America (Fort Worth, TX)
- …(QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) ... Business Controls Manager GCAOO QC/QA Testing Manager Fort...management and infrastructure by focusing on key AML customer due diligence processes that have high risk… more
- Bank of America (Fort Worth, TX)
- …(QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) ... Business Control Manager - GCAOO QC/QA Governance Pennington, New Jersey;Fort...management and infrastructure by focusing on key AML customer due diligence processes that have high risk… more
- Bank of America (Fort Worth, TX)
- …(QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) ... Sr Business Controls Specialist GCAOO QC/QA Testing Manager Fort Worth, Texas;Plano, Texas **Job Description:** At...management and infrastructure by focusing on key AML customer due diligence processes that have high risk… more
- Bank of America (Fort Worth, TX)
- …(QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) ... Business Controls Manager - Tableau Reporting Metrics Data Kennesaw, Georgia;Fort...management and infrastructure by focusing on key AML customer due diligence processes that have high risk… more
- Guidehouse (Richardson, TX)
- …Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence ... Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Manager ** _Opportunities available for Supervisors (Leads) and Managers_ + This requisition… more
- Deloitte (Dallas, TX)
- …industries, and: + Assist our corporate and private equity buyer clients with tax due diligence , tax structuring and tax modeling on buy-side and sell-side ... you. Apply now! Work you'll do As a Senior Manager you will have in-depth, first-hand experience in a...transactions. + Prepare due diligence reports for C-suite audience. +… more
- Siemens Digital Industries Software (Plano, TX)
- …with MAP M&A) on Transaction projects . Valuation, Business Planning, Market Research . Due Diligence with strong focus in Finance . Transaction execution . ... FIN MAI team, we are looking for a Project Manager to support our end-to-end M&A process with a.... Technical knowledge in Valuation / Business Planning / Due Diligence . Travel - estimated around… more
- Guidehouse (Richardson, TX)
- …Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence ... quality deliverables that support essential project workstreams. + Serve as performance manager for Team Leads, QA's and/or Senior Analysts/Analysts. + Assist in the… more
- TIAA (Frisco, TX)
- …with Actimize Suspicious Activity Monitoring (SAM), Sanctions Screening (WLF) and Customer Due Diligence (CDD). + Experience working with BSA/AML products such ... Automation, Commercial Acumen, Compliance Program Management, Critical Thinking, Detail-Oriented, Due Diligence , Influence, Innovation, Relationship Management, Risk… more