- DLA Piper (Houston, TX)
- …and business conflicts; conducting new client and anti-money laundering due diligence ; communicating with partners, staff, management, and Professional ... to the rules of professional conduct. + Conducts new client and anti-money laundering due diligence . + Generates conflict reports and follows up on outstanding… more
- Deloitte (Houston, TX)
- …subject company. + A candidate must have 4+ years of IT M&A due diligence or M&A IT Service Delivery Experience in the following areas: + Participating in ... as they seek to change the nature of their business and competitive position in the market through inorganic...other forms of market eminence. + Experience in the delivery of at least 10+ IT diligence … more