Acquisition Due Diligence Specialist

We are seeking a professional to assist with due diligence checklist reconciliation. This is primarily an administrative assignment. The ideal candidate will be responsible for preparing, reviewing, and verifying financial data, as well as creating clear and comprehensive reports ...

We are seeking an experienced OSINT Specialist to assist law and CPA firms with critical tasks including due diligence, background checks, asset tracing and risk investigations.The ideal candidate will possess a strong understanding of online investigative techniques and tools to ...

I am seeking a detail-oriented professional to assist with title work and conduct thorough due diligence on properties I am considering for purchase. · Data Entry · Microsoft Excel · ...

The Know Your Client/Enhance Due Diligence Specialist provides support in maintaining oversight of the Company's KYC Refresh and AML Risk Scoring outputs including actioning initial reviews of alerts through the AML Risk Score workflow due to servicing changes. · ...

The Know Your Client/Enhance Due Diligence Specialist will provide support in maintaining oversight of the Company's KYC Refresh and AML Risk Scoring outputs including actioning initial review of alerts through the AML Risk Score workflow due to servicing changes. · ...

The Know Your Client/Enhance Due Diligence Specialist will provide support in maintaining oversight of the Company's KYC Refresh and AML Risk Scoring outputs. The role involves actioning initial reviews of alerts through the AML Risk Score workflow due to servicing changes, compl ...

We are seeking a Know Your Client/Enhance Due Diligence Specialist to join our team. As a key member of our compliance department, you will be responsible for maintaining oversight of the Company's KYC Refresh and AML Risk Scoring outputs. · University Degree in Business or equiv ...

FAC est fière de se consacrer entièrement au secteur canadien de l'agriculture et de l'agroalimentaire. · Baccalauréat en administration des affaires, en commerce, en administration ou dans un domaine connexe · ...

We're looking for a Client Support Specialist to join our Halifax team.You'll be a key point of contact for our clients — managing inquiries, coordinating deliverables, and ensuring a seamless experience from onboarding through ongoing service. · Serve as a primary contact for cl ...

Reporting to the Global Director, Ethics & Compliance, the Compliance Analyst supports Teck's global ethics and regulatory compliance initiatives. · The Analyst plays a significant role in mitigating risks related to bribery, corruption and economic sanctions by facilitating thir ...

This role is exciting because it involves managing complex strategic contracts and driving value through effective supplier relationships and risk mitigation.The Specialist will be responsible for representing the Client's interests as contract counterparty with client's represen ...

+About Diligent+ · Diligent is the AI leader in governance, risk and compliance (GRC) SaaS solutions... · The Solutions Sales Specialist I will play an instrumental role in driving revenue growth for Diligent for existing · Prospect new leads within existing accounts to drive ne ...

We are building the future with people who think boldly and move fast. Whether you're designing systems that leverage large language models or part of a team reimaging workflows with AI, · You'll help us unlock entirely new ways of working and thinking. · Curiosity is in our DNA ...

Le ou la Spécialiste principal(e) en conformité est un expert clé en matière de cGMP et d'exigences réglementaires. · Fournir des conseils d'expert sur les exigences cGMP et de conformité réglementaire. · Notifications aux agences réglementaires : Préparer, coordonner et gérer le ...

+Job summary · Our client is seeking a Strategic Contract Specialist responsible for managing complex strategic contracts to ensure alignment with organizational objectives and regulatory requirements.+ResponsibilitiesOversight contract performance conducts financial technical du ...

The client is seeking a Strategic Contract Specialist responsible for managing complex strategic contracts to ensure alignment with organizational objectives and regulatory requirements. · ...

We're proud to be 100% invested in Canadian agriculture and food. As a federal Crown corporation, we provide financing, knowledge resources and business management software to over 103,000 customers nationwide. · ...

We're proud to be 100% invested in Canadian agriculture and food. As a federal Crown corporation, we provide financing, knowledge resources and business management software to over 103,000 customers nationwide. · Complete and support customer due diligence activities during onboa ...

Baccalaurêt en administration des affaires · Au moins trois ans d'expérience en financement ou en enquètes sur les crimes financiers · ...

We are looking for an OSINT specialist to work on a project-by-project basis. · Digital Forensics · Data Analysis · S · ecurity Analysis · - ...