- Careerbuilder-US (Irving, TX)
- …improvements. Help support future growth in the business by assisting/supporting in the due - diligence work for potential physician practices that are in the ... Financial Analyst + bonus. Health Care STRONGLY preferred Offices...Multi-site physician practice 3. Experience with NetSuite/Tableau/SQL The Financial Analyst position will support the broader financial planning and… more
- Fidelity TalentSource LLC (Westlake, TX)
- …for discovering your next temporary role at Fidelity Investments. We are currently sourcing for a Due Diligence Analyst to work in Westlake, TX! The Due ... or Audit functions a plus. The Purpose of Your Role The Due Diligence Investigations group provides discreet investigative support to various Fidelity business… more
- Guidehouse (Lewisville, TX)
- …of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: + ... for a financial services company. + Previous experience in a KYC, due diligence investigations, or compliance role, preferably in the payment industry. Specific… more
- Deloitte (Fort Worth, TX)
- …TPRM Gateway + Gain basic knowledge and understanding of Deloitte US third party due diligence policies and guidelines, as well as working knowledge and ... Lead Analyst Third Party Risk Management The Risk &...Liaise with the TPRM Gateway stakeholders on third party due diligence matters and system requests +… more
- PNC (Dallas, TX)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... best experience for our customers. As a Loan Support Analyst within PNC's Real Estate Solutions organization, you will...estate clients. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure… more
- PNC (Dallas, TX)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based...requirements. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure… more
- PNC (Farmers Branch, TX)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... requirements. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to deal structures and/or… more
- PNC (Dallas, TX)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be...estate clients. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure… more
- PNC (Dallas, TX)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... commercial real estate clients. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to complex… more
- PNC (Farmers Branch, TX)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... class" service to our customers. As a Loan Support Analyst Sr Specialist within PNC's Commercial Lending Operations team,...estate clients. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure… more
- Regions Bank (Dallas, TX)
- …statement analysis, and comparable transaction information) + Conducting and assisting in due diligence + Preparing pitchbooks, supplemental analysis, and other ... the system. **Job Description:** The Regions Corporate Banking Group Analyst Program is a career-launching program for analyst...may remain active for longer than the minimum period due to business need and may be closed at… more
- Robert Half Finance & Accounting (Dallas, TX)
- …collaborate with various teams to improve organizational profitability and participate in due diligence process for business development initiatives. The job ... Description We are offering an opportunity for a Financial Analyst based in Dallas, Texas. The focus of this...of the organization. * Develop and participate in the due diligence process for business development initiatives.… more
- Guidehouse (Lewisville, 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 Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You Will… more
- JPMorgan Chase (Plano, TX)
- …of clients' KYC records prior to submission + Manage and facilitate client due diligence , including coordinating the participation of JPMorgan stakeholders who ... a KYC and AML subject matter resource for KYC due diligence teams + You will act...escalate issues where appropriate + As a client onboarding analyst you must have analytical, prioritization and organizational skills… more
- PennyMac (Fort Worth, TX)
- …investor, Defect Management approval of cleared loans for submission to pool and due diligence for all loan channels including Third Party Investor Repurchases. ... journey. **A Typical Day** The **Collateral Management Early Buyout Analyst ** is responsible for processing and providing guidance throughout...The **EBO Analyst ** will: + Create various reports that require knowledge… more
- Deloitte (Dallas, TX)
- …nearly all industries, handling many types of property-related issues, including due diligence , lease advisory, market analyses, underwriting process ... Deloitte Risk & Financial Advisory Analyst - Real Estate Valuation Do you thrive...challenges and opportunities into long-term competitive advantages? As an Analyst in our Valuation, Modeling and Financial Advisory offering… more
- Occidental Petroleum (Dallas, TX)
- …to gather data, information, and feedback · Assist in the performance of due diligence tasks and responsibilities *Qualifications* · Bachelor's degree in ... Title: Financial Modeling Analyst Location: United States-Texas-Dallas Other Locations: *Description* Contribute....and self-motivated individual to fill the position of Financial Analyst – Modeling and Valuation located in Dallas, Texas… more
- RTX Corporation (Richardson, TX)
- …+ Negotiations + Documentation write-up + Selecting qualified suppliers and perform Due diligence + Seeking alternate suppliers (when applicable) + Supplier ... team is seeking a strong candidate for a Senior Analyst role to manage low to medium complexity external...citizens are authorized to access the financial management system due to government contractual requirements Qualifications We Prefer +… more
- Citigroup (Irving, TX)
- …of Citi's Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate ... of Annual Reviews, Quarterly Reviews, and Transactions memos.** **A Credit Risk Senior Analyst is expected to have a strong understanding of credit risk, of Citi's… more
- Heidelberg Materials US, Inc. (Irving, TX)
- …tax audits, appeals and litigation for the US group. + Assist with tax due diligence for US acquisitions, dispositions and reorganizations. + Support the ... asphalt, and related construction materials. Heidelberg Materials is seeking a qualified Tax Analyst to join our team in Irving, Texas. **What you'll get to do**… more
