- 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
- KPMG (Dallas, TX)
- **Business Title:** Manager , IT Due Diligence , M&A/Strategy **Requisition Number:** 116827 - 87 **Function:** Advisory **Area of Interest:** **State:** TX ... integration and separation process; develop an action plan to address, and communicate due diligence results in a non-technical fashion + Evaluate and assess… more
- Caterpillar, Inc. (Irving, TX)
- …and Accounting to ensure smooth plan administration and compliance. + Performs on-going due diligence reviews of investment manager performance and risk ... investment strategies, investment structures, and performance attribution + Experience conducting due diligence on institutional asset managers and investment… 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 10/31/2024 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
- Nuveen Investments (Frisco, TX)
- …investment research. The analyst will assist in all aspects of investing including manager due diligence , market research, the underwriting, execution, and ... the preparation of investment memos, facilitate analysis of new investment opportunities, manager due diligence . + Monitor and maintain metrics on the firm's… more
- Vistra (Irving, TX)
- …liquidity and cash forecasting model with supervision of the Sr. Treasury Operations manager *Support due diligence processes to ensure that information ... presented by company management is timely, complete, accurate and relevant **Education, Experience & Skill Requirements** *Bachelor's degree in Finance, Accounting, Economics, or a related field *5 - 8 years related experience *Strong accounting experience/… 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
- Bank of America (Addison, TX)
- …is a team manager role. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is ... Operations Professional Markets ( Manager ) Addison, Texas **Job Description:** **ABOUT US:** At...RESPONSIBLITIES:** + Managing a team of employees conducting client due diligence (CDD) and enhanced due… more
- Bank of America (Fort Worth, TX)
- …support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort Worth,...exceptions are resolved within required timeframes + Master customer due diligence (CDD) requirements and guide clients… more
- Bank of America (Fort Worth, TX)
- …support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and ... Client Outreach VP Manager Charlotte, North Carolina;New York, New York; Miami,...exceptions are resolved within required timeframes + Master customer due diligence (CDD) requirements and guide clients… more
- Bank of America (Plano, 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 (Plano, 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;Charlotte,...management and infrastructure by focusing on key AML customer due diligence processes that have high risk… more
- CyrusOne (Dallas, TX)
- …+ Build and maintain relationships with regulatory agencies. + Oversee environmental due diligence assessments in support financial transactions. Track findings ... The Environmental Compliance Manager is responsible for managing environmental compliance programs...regulations and site-specific environmental permits. + Experience with environmental due diligence assessments. + Strong technical writing… 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
- 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 ... for you. Apply now! Work you'll do As a Manager you will have in-depth, first-hand experience in a...transactions. + Prepare due diligence reports for C-suite audience. +… more
- JPMorgan Chase (Plano, TX)
- …and card network requirements associated with payments products such as sub-merchant due diligence , fraud, and chargebacks + Enhance Third Party oversight ... + Some travel may be required to support onsite initial and annual due diligence reviews + Contribute to a business climate and culture that encourages… more
- DLA Piper (Dallas, TX)
- …of background and/or reference checks for new hires/rehires and communicating due diligence outcomes. + Manages recruitment-related social media outreach. ... see what we can achieve. Together. **Summary** As a Manager of Legal Talent Acquisition, you will be in...or Short Hills office. **Responsibilities** + Connects with hiring manager to understand role requirements. Develops a sourcing strategy… more
- Fifth Third Bank, NA (Dallas, TX)
- …Relationship Managers to identify client solutions. + btain and input prospect KYC due diligence information. + Conduct initial pricing analysis and generate ... in banking at Fifth Third Bank. The Associate Relationship Manager I (ARM) is primarily responsible for partnering with...+ Assist in identifying and qualifying prospects with Relationship Manager or RM Team Leads. + Conduct industry research.… more
- Jacobs (Dallas, TX)
- …and facilitating our delivery of key projects and programs (site selection/ due diligence , engineering/design, construction, operations). As a senior sales ... leader, the Client Account Manager (CAM) role requires the ability to engage with...opportunities. * Lead, with support from Inside Sales Operations Manager and Proposal Coordinators, the development of proposals, coordinating… more
- EMCOR Group (Dallas, TX)
- …well as assessment of liabilities and risks regarding compensation and benefits due diligence efforts. Prepare, recommend, administer and assess various ... wide array of environments. **Job Title: Senior Human Resources Manager ** **Job Summary:** EMCOR Mechanical Services has an immediate...an immediate need for an experienced Senior Human Resource Manager in Dallas, TX. The Senior Human Resources … more