Diligence Resumes

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AML Compliance Officer

United Arab Emirates
... Ensure customer due diligence, Responsible for Enhanced Due diligence reviews of Consumer and Business Banking customer. Cleared the AML-KYC exam from IIBF (Indian Institute of Banking & Finance) on 2014. Supported different projects within the bank ... - Apr 30

Excel, financial reporting, analysis, financial forcasting

New York, NY
... Hang Lung Properties Conducted due diligence with Senior Associate on office buildings through field visits to physical locations, interview with property managers and tenants as well as analysis of performance in revenue, expenses, occupancy, etc. ... - Apr 29

Accounting Data

New York, NY
... Perform financial and valuation analysis, generating financial models/forecast Worked with project team to assist the issuance of private debt, conduct due diligence for the SME Led & promoted cooperation’s new available strategy, which increased ... - Apr 29

VP Human Resources, Labor Relations

Milwaukee, WI
... Have provided legal and due diligence counsel to senior management regarding 2 acquisitions, 1 divestiture and 7division realignments/consolidations/closing agreements, advised/drafted settlement/separation agreements and provided counsel on some ... - Apr 29

Medical Project Manager

Lowell, MA
... Additional activities included competitive intelligence, due diligence on candidate therapeutics (companies) for dialysis patients. Intrexon Corporation. Blacksburg, VA 2007 Resident Scholar and Senior Scientist. Strategy and design of DNA ... - Apr 29

Data Entry Back Office

India, New Delhi, Delhi
... **/**-A, Street No.8, Gangorti Vihar, Bhajanpura Delhi-110053 Ph: 09891373138 E-mail: acuj9l@r.postjobfree.com Carrier Objective I would strive to accept all kinds of challenges in life with diligence combined with professional integrity. ... - Apr 29

Sales Management

New York, NY
... organized due diligence files; updated deal log and provided backup support for capital calls and stock distributions. Abbott Capital Management, LLC – New York, NY Administrative Coordinator 1993-1998 Education Emory University, Atlanta, GA B.A. ... - Apr 29

Manager Case

Atlanta, GA
... Prepare privilege log, handle corporate investigations, medical investigations, responded to SEC subpoenas, due diligence for mergers and acquisitions and patent reviews. Extensive discovery and case manager experience handling all aspects of trial ... - Apr 28

International Legal

Hayward, CA
... o Drafted and reviewed press releases, advertising/marketing materials, performed due diligence. o Drafted employee and personnel handbook and best practices. o Performed SVAMC corporate governance. o Conducted legal research and writing, ... - Apr 28

Manager Management

Atlanta, GA
... recommend mitigation actions Perform annual contract renewals, terminations, extensions, revisions/adjustments, and other due diligence Primary liaison between and clients/vendors 8/2009 – 2/2010 WESTERN & SOUTHERN Auburn, Alabama Contract Manager ... - Apr 28
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