- 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:** 116825 - 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
- 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
- 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
- US Bank (Dallas, TX)
- …guidance on Third Party Risk Management. The lifecycle spans: Planning, Risk Assessment, Due Diligence / Third Party Selection, Contracting, Ongoing Monitoring / ... to partner prior to selection of Third Parties (Planning phase) through appropriate due diligence and risk assessment aligned with Regulatory expectations -… more
- Regions Bank (Dallas, 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
- 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
- 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)
- …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 (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 (Plano, 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
- 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
- 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
- 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
- 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
- CBRE (Dallas, TX)
- Project Manager , EV Charger Installation Program Job ID 164497...to be able to guide the design from Initial Due Diligence till Completion. + Supervision of ... the development of Electric Vehicles Charging Infrastructure across Americas. The Project Manager (PM) is responsible to meet the End-to-End Project execution and… more
- Microsoft Corporation (Irving, TX)
- …Serves as escalation point for customer issues. Ensures that team conducts due diligence to understand customers' priorities and strategies, and plans ... partners, and one another, every day. As the Sales Manager , Corporate Account Management - Retail & Consumer Package...ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application process, read… 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