San Diego, CA, 92131
... Skills Private Equity Remote Work Environment Auditing Budgeting Strategy GAAP Internal Control Forecasting Leadership Cash Flow Due Diligence Corporate Finance Analytics Financial Presentations Debt Restructuring Relationships Experience 2023 – ...
- May 03
Shenandoah, TX, 77381
... ACCOUNTANT Strategic Business Partner & Advisor to Senior Leadership Financial Advisory ● Corporate Structuring ● FP&A ● Due Diligence ● Audit Senior Financial Leader, Collaborator & Influencer Highly analytical, strategically-focused finance, ...
- May 03
Ashburn, VA
... This included personalized training by each vendor to validate our due diligence. SME for vendor mgt. processes, compensation, HR compliance with T&D procurement partners, labor relations, employee experience CRM, and Salesforce IT integration. ...
- May 03
Brooklyn, NY
... I directed strategy for each new program, including vendor assessment and selection for design partners as well as due diligence for $100M+ acquisition targets for AmFam Ventures. Working across multiple verticals, research initiatives spanned ...
- May 03
Egypt
... conducting due diligence and KYC reviews, and obtaining documentation requirements • Actively marketed the banks' financial services to prospective clients through networking events and leveraging the existing relationships Dec 2019 — Dec 2021 ...
- May 03
New Jersey
... Weekly market outlook meetings identify broad trends amongst institution client base Conduct appropriate due diligence related to the potential suspicious activity and report such activity to the appropriate regulatory authorities Network (FinCEN), ...
- May 03
Pretoria, Gauteng, South Africa
... unit or market as the highest priority when structuring legal deals and contracts • Conduct initial, ongoing and enhanced due diligence on clients • Negotiates, drafts, reviews and approves key business legal documentation including agreements, ...
- May 03
Pretoria, Gauteng, South Africa
... WITH MINIMAL SUPERVISION - DEMONSTRATED INTERGRITY AND CHARACTER OF GOOD REPUTE - ABILITY TO ACT AT ALL TIMES WITH DUE DILIGENCE AND CARE IN THE PERFORMANCE OF TASKS - COMMITMENT TO DEVELOP A HIGH LEVEL OF PERSONAL SKILLS AND KNOWLEDGE - KNOWLEDGE ...
- May 03
Tempe, AZ
... Architecture EDGE Design Build Architect & General Contractor 04/2009 to 02/2016 • Provide Architecture, Architectural Design, Site Planning, Facility Condition Reports / Due Diligence, Technical Review & Review of Construction Documents / Designs, ...
- May 02
Chicago, IL
... that were sent to the FI Agency AML Compliance officer, JSC Sberbank, Barnaul, Russia 06/2005 – 10/2008 Performed appropriate due diligence related to potentially suspicious activity by checking customer background information, checking securities ...
- May 02