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    Assistant Vice President\: Anti-money Laundering Risk – Enhanced Due Diligence - Houston, United States - Morgan Stanley

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    Description
    The WM and U.S. Banks Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk-relevant activities related to AML. The AVP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified Risk, Vice President, Assistant, President, Wealth, Risk Analyst, Accounting


  • LCS Forensic Accounting & Advisory Houston, United States

    Position Overview: · We are seeking an experienced and detail-oriented Associate to join our Financial Due Diligence / Transaction Advisory team. As an Associate, you will play a critical role in conducting comprehensive financial analyses to support our clients' merger, acquisi ...


  • Hines Houston, United States

    When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company's esteemed annual list of the World's Most Innovative Compan ...


  • LCS Forensic Accounting & Advisory Houston, United States

    Position Overview: · We are seeking an experienced and detail-oriented Associate to join our Financial Due Diligence / Transaction Advisory team. As an Associate, you will play a critical role in conducting comprehensive financial analyses to support our clients' merger, acquisi ...


  • Hines Houston, United States Permanent

    Overview · When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company's esteemed annual list of the World's Most Innova ...


  • Contract Land Staff Houston, United States

    CLS is looking for experienced Due Diligence Agents in Houston, TX for an in-house position. This position is responsible for document review and summarization of specified documents pertaining to an existing project. · Essential Duties and Responsibilities include but are not li ...


  • Ramboll Houston, United States

    Company Description · Job Description · Applicants must be currently authorized to work in the United States on a full-time basis. No sponsorship is available for this position. · Ramboll is seeking highly motivated and inquisitive candidates to join our Environment and Health du ...


  • Tablerock Energy Services, LLC Houston, United States

    Job - #6300 · - Responsible for performing tasks associated with understanding and interpreting easements and the diverse provisions that are in newer easements · - Ability to review and interpret alignment sheets, surveys, and plats · - Has database experience · - Has some title ...


  • Texana Energy Houston, United States

    JOB DESCRIPTION: · THIS IS A JOB DESCRIPTION FOR A TEMPORARY POSITION: · - Responsible for performing tasks associated with understanding and interpreting easements and the diverse provisions that are in newer easements · - Ability to review and interpret alignment sheets, survey ...


  • Ramboll Houston, United States

    Applicants must be currently authorized to work in the United States on a full-time basis. No sponsorship is available for this position. · Due diligence site assessment will include reconnaissance of industrial /manufacturing sites to evaluate their potential for having impacted ...


  • SunCoast Land Services, Inc. Houston, United States

    Responsible for performing tasks associated with understanding and interpreting easements and the diverse provisions that are in easements · - Ability to review and interpret alignment sheets, surveys, and plats. · - Database experience is required. · - Title experience (basic un ...


  • Ramboll Houston, United States

    Job Description · Applicants must be currently authorized to work in the United States on a full-time basis. No sponsorship is available for this position. · Ramboll is seeking highly motivated and inquisitive candidates to join our Environment and Health due diligence consulti ...


  • Ramboll Houston, United States

    Company Description · Job Description · Applicants must be currently authorized to work in the United States on a full-time basis. No sponsorship is available for this position. · Ramboll is seeking highly motivated and inquisitive candidates to join our Environment and Health ...


  • Selby Jennings Houston, United States

    Selby Jennings is working with an energy investment firm focused on building business within the midstream and energy infrastructure sectors. They were founded 10-plus years ago and currently have around 3 billion in capital under management. They are looking to bring on an Assoc ...


  • NewQuest Houston, United States

    NewQuest is one of Texas' leading commercial real estate firms, privately held and headquartered in Houston, Texas. Well known as one of the country's leading retail shopping center developers and owners, NewQuest has developed over $4 billion in projects representing over 20 mil ...

  • NewQuest

    Development Director

    4 weeks ago


    NewQuest Houston, United States

    NewQuest is one of Texas' leading commercial real estate firms, privately held and headquartered in Houston, Texas. Well known as one of the country's leading retail shopping center developers and owners, NewQuest has developed over $4 billion in projects representing over 20 mil ...

  • Navitas Resourcing Group

    Finance Manager

    2 weeks ago


    Navitas Resourcing Group Houston, United States

    Job Title: Finance and M&A Manager · Location: Houston, Texas · Join a dynamic team at a renewable energy development company, with over 15GW of utility-scale clean energy Developed. · Job Description: · As the Finance and M&A Manager, you will: · Engage in the full M&A lifecycl ...

  • talisman advisory partners

    Investment Manager

    5 hours ago


    talisman advisory partners Houston, United States

    Our client is a battery storage developer based out of Texas. They are looking at bringing on an Investment Manager / M&A Associate to help continue their exciting growth. · Responsibilities: · Support the execution of M&A transactions end-to-end, including deal sourcing, valuati ...

  • The Green Recruitment Company

    Investment Associate

    4 weeks ago


    The Green Recruitment Company Houston, United States

    Exciting opportunity to join a prestigious investor in the global energy and infrastructure sectors The business specializes in private investments in energy and energy-related infrastructure, globally. · As an Associate, you will be afforded a high-level of responsibility and au ...

  • The Green Recruitment Company

    Investment Associate

    3 weeks ago


    The Green Recruitment Company Houston, United States

    Exciting opportunity to join a prestigious investor in the global energy and infrastructure sectors The business specializes in private investments in energy and energy-related infrastructure, globally. · As an Associate, you will be afforded a high-level of responsibility and au ...


  • King & Sykes Houston, United States

    King & Sykes is a values driven staffing firm founded to partner with investment banks, private equity & alternative asset investors who are at the forefront of sustainable investing, and their portfolio of companies. · We have been retained by a leading private equity energy fun ...