- 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 (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 (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
- 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
- Regions Bank (Dallas, TX)
- …Capital Markets Project Finance Group (RECMPF) to complete financial analysis and borrower due diligence and helps coordinate underwriting and loan closings. The ... analyzing information from Client for accuracy + Communicates with sponsors regarding due diligence items required from the borrower/sponsor + Assists borrowers… 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
- Cushman & Wakefield (Dallas, TX)
- …Excel valuation model creation, Argus Enterprise model creation and auditing, lease abstraction, due diligence collection and review, and will be responsible for ... **Job Title** Capital Markets Senior Financial Analyst **Job Description Summary** The Capital Markets Senior... **Job Description Summary** The Capital Markets Senior Financial Analyst ("CMFA") will support transactions generated by Cushman &… 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… more
- Nexstar Media Group (Irving, TX)
- …to streamline the task ie, leave practices. . Assist with M&A activity during due diligence and implementation with Benefits Manager. . Assist with the ... Senior Benefits Analyst Job Summary Reporting to the Benefits Manager,...Summary Reporting to the Benefits Manager, the Senior Benefits Analyst under minimal supervision, manages the leave administration process… 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
- Citigroup (Irving, TX)
- …reviews + Completion of compliance documentation and on boarding activities relevant to compliance due diligence . + Has the ability to operate with a limited ... The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the… 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
- 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 ... production of Annual Reviews, Quarterly Reviews, Transactions memos.** **A Credit Risk Analyst is expected to have a basic understanding of credit risk, leveraging… 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
- Siemens Digital Industries Software (Plano, TX)
- …deadlines + Ideally understanding of software business characteristics + Experience with M&A and due diligence is a plus + Experience with a Big 4 accounting ... into innovation with greater efficiency and speed. **We are looking for a Senior Financial Analyst to join the Financial Planning & Analysis (FP&A) team of DI SW in… more
- Wells Fargo (Dallas, TX)
- …dealership groups. + Assist with collateral analysis including review of real estate due diligence and adherence with related internal policies and external ... + Adoption reimbursement **Posting End Date:** **_Job posting may come down early due to volume of applicants._** **We Value Diversity** At Wells Fargo, we believe… more
- Guidehouse (Lewisville, TX)
- …standards. + Determine risks associated with customer types when engaged in customer due diligence . + Research, identify and analyze time-sensitive data from ... multiple sources, and document findings in a written work product. + Conduct an end-to-end and meticulous review of potentially illegal or suspicious activity, leading to an escalation and/or a Suspicious Activity Report (SAR) file recommendation. + Submit… more
- Intuit (Plano, TX)
- …shy away from challenging situations How you will lead + Conduct timely due diligence using AML/BSA/CTF policies and procedures, to independently investigate ... AML/CTF alerts on our customers using a variety of investigative tools and systems + Prepares clear, accurate and concise investigation summaries as well as suspicious activity reports (SARs) + Establish and maintain solid working relationships with peers and… more
- Robert Half Finance & Accounting (Dallas, TX)
- …Proficiency in financial modeling - Annual Forecasts experience - Comprehensive knowledge of due diligence - Knowledge of underwriting - Well-founded grasp of Ad ... Half has a great opportunity for a skilled Financial Analyst to join a thriving Financial Management company. This...Robert Half. Located in the Dallas, Texas, this Financial Analyst role is a permanent employment opportunity. How you… more
- Citigroup (Irving, TX)
- …appropriate margin related KPIs and SLAs for the group + Conducts discovery and due diligence activities with clients to meet their needs + Assumes ... The Loan Doc & Proc Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by… more