What You'll Do: ECS is offering an exciting opportunity for a Due Diligence Senior Associate to join our Florida... estimates Conduct or provide senior review of assessments and reports Apply a strong understanding of buildings and building...
Job Description: Position & Office Overview As a Senior Associate, you have strong leadership skills as well... for career growth within our company you’ll want. Responsibilities ECS is offering an exciting opportunity for a Due Diligence...
transactional documentation and due diligence efforts Independently interpret existing agreements, advise on complex situations... that may arise relating to new or existing engagements, and perform due diligence or other scoping efforts relating...
transactional documentation and due diligence efforts Independently interpret existing agreements, advise on complex situations... that may arise relating to new or existing engagements, and perform due diligence or other scoping efforts relating...
transactional documentation and due diligence efforts Independently interpret existing agreements, advise on complex situations... that may arise relating to new or existing engagements, and perform due diligence or other scoping efforts relating...
as needed. Ensure branch adherence to AML/BSA requirements (Customer Identification Program, Account Opening Customer Due Diligence..., ongoing profiling requirements, Enhanced Due Diligence, OFAC, Suspect Activity Form, etc.), operational procedures, audit...