Due diligence is the investigation or exercise of care that a reasonable business or person is expected to take before entering into an agreement or contract with another party, or an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations. A common example of due diligence in various industries is the process through which a potential acquirer evaluates a target company or its assets for an acquisition. The theory behind due diligence holds that performing this type of investigation contributes significantly to infor ...
med decision making by enhancing the amount and quality of information available to decision makers and by ensuring that this information is systematically used to deliberate in a reflexive manner on the decision at hand and all its costs, benefits, and risks.
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Summary. The BSA/Title 31 Compliance Analyst will perform reviews and analytical tasks for the property to achieve compliance with BSA/TITLE 31 C.F.R. rules and regulations. This position will review gaming to determine whether regulatory reports are required to be filed in accordance with the Financial Crimes Enforcement Network (FinCEN) guidelines. . Essential Duties and Responsibilities. include. . Responsible for gathering checks or markers o...
Hi, I'm currently partnered with a investment firm based in Charlotte, NC who are seeking an experienced. Senior Analyst. with. 3 years of hedge fund due diligence. experience in private markets. This is a fantastic opportunity to join a small, high-energy team, where you’ll work closely with partners and have a direct impact on the firm's investments. What we’re looking for. Experience in. hedge fund due diligence. (investment side). Self-starte...
The Client. We are partnering with the infrastructure investment arm of a leading mega fund to hire a Senior Investment Associate for their expanding New York team. This role offers broad investment exposure across a diverse range of infrastructure projects and transactions. About the Role. As a Senior Associate on the Investment team, responsibilities will include. Building and refining financial models to evaluate potential investments and supp...
We are seeking an experienced financial professional to join our Westport, CT based investment team at JGB Management Inc. Your primary responsibilities will include identifying senior secured investment opportunities, negotiating deals, and assisting in the due diligence process. You will work closely with a team of experienced professionals and receive on-the-job training as necessary. Compensation is directly tied to performance and profits ge...
We are seeking an experienced financial professional to join our Westport, CT based investment team at JGB Management Inc. Your primary responsibilities will include identifying senior secured investment opportunities, negotiating deals, and assisting in the due diligence process. You will work closely with a team of experienced professionals and receive on-the-job training as necessary. Compensation is directly tied to performance and profits ge...
We are seeking an experienced financial professional to join our Westport, CT based investment team at JGB Management Inc. Your primary responsibilities will include identifying senior secured investment opportunities, negotiating deals, and assisting in the due diligence process. You will work closely with a team of experienced professionals and receive on-the-job training as necessary. Compensation is directly tied to performance and profits ge...
RaceTrac Company Overview Job Description: The Real Estate Counsel provides support for the organization’s acquisition and disposition of Real Estate. This individual assists the Senior Real Estate Counsel and Real Estate Corporate Counsel and partners with and serves as a consultant to internal clients and customers to support the organization’s real estate growth goals. Responsibilities: Assists in all aspects of Real Estate transactions, from ...
A well regarded and established Virginia law firm is looking for an experienced Commercial Real Estate Paralegal to join their Richmond team. This Paralegal will be tasked with managing complex real estate transactions, including loan closings and due diligence, while supporting attorneys. Responsibilities include preparing real estate documents, analyzing title documents and surveys, coordinating with title companies, and handling post-closing m...
LHH is recruiting a real estate paralegal for a Cleveland company. The paralegal will be responsible for supporting the legal department and asset management group on an as needed basis in all aspects of real estate due diligence, financings, acquisitions, syndications and dispositions. Responsibilities. Perform title and survey review for financings, acquisitions and / or dispositions / sales. orders and review other third-party reports and due ...
The Senior Credit Analyst is responsible for providing due diligence and analytical support to the Relationship Officer and Relationship Manager, Director and Division Manager. The Senior Credit Analyst is responsible for gathering and analyzing cred Credit Analyst, Relationship Manager, Analyst, Officer, Client Relations, Senior, Technology, Banking
Draft, review, analyze, and negotiate various real estate documents, including acquisition agreements, development agreements, leases and easements, with minimal oversight. Coordinate and conduct due diligence reviews and closings of complex real estate transactions. Identify and provide direction on a range of real estate and land development issues such as permitting, governmental regulations, and title and survey issues. Work closely with the ...
A company is looking for an Environmental Services Manager for Transmission in the Western US.Key Responsibilities : Manage a team of professionals responsible for environmental due diligence and permittingObtain federal and state environmental licenses, permits, and approvals for development projectsSupport multiple projects with multifaceted environmental and regulatory issuesRequired Qualifications : High School Graduate / GEDBachelor's Degree...
