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Results for "Due Diligence"

6 gigs found around $100 across all platforms

AllDesign & CreativeDesign & Creative78Development & TechDevelopment & Tech536Writing & ContentWriting & Content19Marketing & SEOMarketing & SEO104Business & ConsultingBusiness & Consulting255Video & AnimationVideo & Animation3Music & AudioMusic & Audio5
HimalayasView price

Global Due Diligence Analyst

Position: Global Due Diligence Analyst Job Description: Our ideal candidate is well-organized, highly-analytical with strong attention to detail, multilingual, able to multitask while keeping in line with trade import/export regulations, anti-bribery and anti-corruption (“ABAC”) regulations, anti-money laundering (“AML”) due diligence and deadlines. You will support 3rd party Control for Arrow Global Businesses. What You’ll Be Doing Screen third parties onboarded by ARROW using Arrow’s compliance tools and publicly available information. Document and analyze information provided by third parties and screening results, and determine compliance risks identified for third parties. These risks include but are not limited to: ● Sanction risks ● Proliferation risks ● Money laundering risks ● Bribery and corruption risks ● Boycott risks Take independent decisions about third party onboarding according to Arrow policy. Recommend measures to mitigate potential compliance risks related to third

ComplianceDue DiligenceRisk Management
Poland
about 7 hours ago
RemoteOKView price

Senior Site Civil Engineer Land Development

Senior Site Civil Engineer, Land Development ms consultants, inc. Akron, Ohio; Cleveland, Ohio; Columbus, Ohio, Youngstown, Ohio ms consultants is seeking a Senior Site Civil Engineer to join our growing Land Development team. This is an exciting opportunity to work on a wide variety of impactful projects within a collaborative and multidisciplinary environment. Our team supports a diverse portfolio of projects, including single-family and multi-family residential communities, commercial developments, municipal facilities, industrial sites, and urban redevelopment initiatives. You’ll have the opportunity to contribute to meaningful projects while working alongside experienced professionals across multiple disciplines. \n What You'll Do: Design and develop engineering plans for retail, commercial, residential, and municipal projects Perform site grading, storm sewer design, and stormwater management calculations Support projects from initial due diligence through construction complet

design3dconsulting
Remote
HimalayasView price

Regional Controller Europe and Global Head of FP&A, Analysis and M&A – Business

Job Overview: As part of the Business Assurance Global Finance Team, the role includes the global oversight of financial planning and analysis (FP&A), management reporting and controlling to ensure the performance delivery of the Certification business. Management of one direct report (FP&A Manager). Key Responsibilities: Lead global FP&A processes: budget KPIs, reforecast, monthly performance commentary and gap analysis Preparation of deliverables to the Executive Committee: presentations and ad hoc analyses Provide cross-functional financial analysis to support corporate strategies and organizational priorities. Business partnering with Heads of Regions, Global functions (Sales, Marketing, IT) Support leadership in all figure-related tasks, ensuring high-quality outputs for decision-making and strategic discussions. Take part in screening M&A opportunities, challenge acquisition cases, support due diligence processes Support financial integration of acquired companie

FinanceFinanceRegional Chief Financial Officer
France
HimalayasView price

Real Estate Associate Attorney

Direct Counsel is seeking a Real Estate Associate Attorney to join a highly regarded national midsize firm in its Los Angeles or Orange County office. Requirements 4-7 years of real estate transactional experience at a law firm Strong background handling acquisitions, sales, financing, and leasing transactions Experience with purchase and sale agreements and real estate due diligence Familiarity with joint venture structures and finance documents Active California bar admission Benefits Base salary range: $200,000 - $220,000, depending on experience Annual bonus eligibility, including a 15% bonus opportunity tied to billable expectations Comprehensive benefits package Originally posted on Himalayas

Associate AttorneyReal Estate LawyerRemote Mid Level Real Estate Attorney
United States
HimalayasView price

Delivery Analyst

Finalis is a leading platform enabling the securities brokerage landscape to operate legally and compliantly. As a Delivery Analyst, you will review written communication to ensure compliance with FINRA requirements and assist in conducting compliance Due Diligence and KYC/AML-related tasks. Requirements 2+ years of demonstrated experience in compliance-related roles Exceptional written and spoken English Excellent communication skills Strong organizational skills Ability to handle confidential information Google workspace experience Systems thinking and ability to evaluate opportunities to perform tasks more efficiently Benefits 100% Remote work Competitive USD salary High-Speed Internet expenses allowance Generous Paid time-off (Vacation Time!) Additional 17 Flex Days People Team Partner Buddy Program Virtual After-Office Activities Originally posted on Himalayas

Delivery AnalystFinance Reporting AnalystFinance Analyst
Argentina
HimalayasView price

Sr Analyst – Global Trade Compliance – Product Classification

Job Summary Global Trade Compliance is responsible for the deployment of an effective trade compliance program through identification and interpretation of regulations, provision of regulatory guidance, training and development, audit and assessment, data management, process design/improvement, automated tool development, and M&A due diligence. The Global Trade Compliance Senior Analyst role will work closely with various Cardinal Health departments and external global partners to ensure that product data is correctly determined/collected, documented, and reported to the relevant Customs and Government authorities. This role is primarily focused on product data requirements such as Harmonized Tariff Schedule (HTS), ECCN, and additional tariff assignment and maintenance. Responsibilities Provides ongoing training and direction to operations and business unit personnel regarding harmonized tariff schedule (HTS), additional tariffs, and other government agency reporting requirements.

Trade ComplianceCustoms ComplianceImport Export Compliance
United States
1 day ago
3 days ago
4 days ago
6 days ago
6 days ago