Due Diligence Jobs in Aurora

Job Description:We re looking for a risk analyst to join the Compliance team at BetCloud. In this role you will conduct enhanced customer due diligence (ECDD) investigations consistent with AML programs and risk assessments. You will prepare and complete the ECDD template for busine More...

Qualifications: 2 years of professional experience Bachelors degree in business economics finance or a related discipline required Experience with knowledge management or DDQ/RFP response tools such as Confluence or Loopio Desired (Plus but not a requirement) Experience working for a More...

Team Summary AP Ethics and Compliance team serves as a partner to the business providing pragmatic solutionsoriented advice to ensure that Visa has effective riskbased business decision making and performing review of key processes to ensure that the activities meet requirements More...

About the Role As an M&A Vice President you will support and lead execution of M&A transactions fundraising advisory and strategic financial consulting for private equity firms startups and corporate clients. This role is ideal for candidates with strong financial acumen and t More...

FILINVEST COMPANY: FILINVEST LAND INC. JOB SUMMARYConsolidate raw land for acquisition and dispose or sell identified excess raw land that is not designated for development. KEY FUNCTIONS/DUTIES AND RESPONSIBILITIES: ACQUISITION Accept and record in smartsheet all raw land offersIn More...

Our client is seeking a proactive and detailoriented Executive Assistant to support their executive team in managing operations data analysis and project execution. This role requires strong organizational skills excellent communication abilities and technical proficiency to handle ad More...

Responsibilities:Instruct and coordinate the tax and legal review of thirdparty asset manager fund documentation as well as other investmentrelated contracts including but not limited to client investor side letters and investment management agreementsUnderstand the commercial and leg More...

LOOKING FOR FILIPINO CITIZENS RESIDING IN THE PHILIPPINES!! Please make sure to read the full job description before submitting your application we prioritize the processing of one active application at a time. If you have applied for multiple job openings within our organization we More...

ResponsibilitiesGeneral Management Lead and oversee Energy Management Project Sourcing as well as Control system and digital teamsManage and allocate resources to meet operational needs and objectives. Ensure that the capability of the teams is aligned with the business growth traject More...

Job Title: Executive Administrative Assistant Location: Remote (EST Time Zone) Salary Range: up to 1500 USD Work Schedule: Monday Friday 9:00 AM to 5:00 PM (EST) NOTE: INDEPENDENT CONTRACTOR POSITION Company Overview: Sagan is an exclusive membership community for top executives More...

Lead strategic project management efforts within our technology roadmap with a focus on generative AI and matching technologies. Conduct comprehensive market research and analysis to inform corporate strategy anddecisionmaking. Contribute to M&A and fundraising processes More...

Within the Enterprise Risk Management  (ERM) function and sitting in the Investigation & Intelligence Support Services (IISS) unit  the Intelligence and Systems Analyst will be responsible for leading on various projects all contributing to enhance the companys ability t More...

Summary: The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case.  Ro More...

Our client: A licensing and brand management company headquartered in Singapore with offices throughout Greater China & Southeast Asia. Our client specializes in consumer products licensing retail solutions and promotional/sponsorship opportunities for IP brands.Main Responsibilities: More...

Provide advisory support on the tax implications of crossborder transactions and structuring/ restructuring opportunities.Identify opportunities for tax optimization within the region focusing on permanent establishment transfer pricing considerations withholding tax and VAT.Collabora More...

Provide advisory support on the tax implications of crossborder transactions and structuring/ restructuring opportunities.Identify opportunities for tax optimization within the region focusing on permanent establishment transfer pricing considerations withholding tax and VAT.Collabora More...

Do you have a web3 network a passion for the crypto space and experience in business development and operations wed love to hear from you!Location: Remote globally. Your team is based in Europe and Asia.Working Language: EnglishAbout the projectKlink Finance is redefining Web3 Wealth More...

Assist on the daily Procurement Purchase Order (PO) transactions and support operational requirements within the Requisition to Receipt processes.In charge in managing and processing Subcontractor Admin Form requests due diligence and delegation of assignment to Onshore Procurement Op More...

The Information Security and Data Privacy O:icer (ISDPO) is responsible for ensuring the confidentiality integrity and availability of sensitive information and data within the organization. The ISDPO will develop implement and maintain information security and data privacy policies p More...

Visa is looking for a Financial Crime Analyst based in Pasay Philippines to be part of Currencyclouds Asia Pacific (APAC) New Business Onboarding team. Currencycloud is part of Visa Group entities and covers Visas regulated payment business within Money Movement Solutions (MMS) in APA More...