- Lennar Mortgage (Fort Myers, FL)
- …- Meet with City, County, and Federal agencies to identify and resolve due diligence risk . - Management of the Coordination with City, County, and ... an Entitlements Manager who is responsible for managing and overseeing due diligence for new acquisitions and the engineering and entitlements process for… more
- Lennar Mortgage (Palm Beach Gardens, FL)
- …green folder submissions.Meet with City, Count, and Federal agencies to identify and resolve due diligence risk items. Management of the Coordination with ... the purpose of identifying and resolving land acquisition, entitlement, and land development risk .Prepare the due diligence questionnaire and other green… more
- Lennar Homes (Greenville, SC)
- …Company that Empowers you to Build your FuturePrimary role of the Due Diligence Manager will be to provide risk analysis and detailed land development ... Due Diligence Manager We are Lennar...true.A career built on building zero defect homes, cost management , and adherence to schedules. Your Responsibilities on the… more
- Lennar Mortgage (Vancouver, WA)
- …guide us in caring for our customers, associates, trade partners, shareholders, and community. Due Diligence Manager Summary:Primary role will be to provide ... obtaining entitlements and development for new residential communities. Responsibilities :Manage due diligence efforts for potential land acquisitions. This will… more
- Fidelity TalentSource LLC (Westlake, TX)
- …for discovering your next temporary role at Fidelity Investments. We are currently sourcing for a Due Diligence Analyst to work in Westlake, TX! The Due ... as Fidelity Institutional. The ideal candidate will bring a risk -focused mindset to the role, can thrive in an...functions a plus. The Purpose of Your Role The Due Diligence Investigations group provides discreet investigative… more
- Lennar Homes (Fort Myers, FL)
- …Position RequirementsPrimary role will be to manage the acquisition of land, including the due diligence and CIC approval process. Assist in the development of ... charge of the "Greenfolder" process ensuring that the Division completes all due diligence and internal approval items within a timeframe that… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …and updated as changes occur.Complete contract checklist on all executed agreements.Work with Third Party Risk Management Due Diligence Team to ensure ... of contractual documents at WSFS Bank in compliance with the Third-Party Risk Management (TPRM) Program. The incumbent will assist in the onboarding of vendors… more
- Fidelity TalentSource LLC (Boston, MA)
- Job Description:Director - Risk Management and Insurance Industry AnalysisFidelity Insurance Agency (FIA) is looking for a Director to help conduct due ... financial statements, investment portfolios, insurance liability profile, strength of risk management and controls, and commitment to...a key role in preparing for and participating in due diligence sessions with C suite leaders… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …and experienced professional to join the team!\u00A0 Leading the Fidelity Brokerage Technology Risk Management team, you will focus on the oversight of key ... risks, threats, controls, and other critical technology risk management functions supporting the Fidelity Brokerage technology portfolio, as well as supporting… more
- Fidelity TalentSource LLC (Westlake, TX)
- …of grant recommendations to charitable organizations. This role will perform required due diligence on grant recommendations to determine if the grant ... to understand the scope of their request, capture relevant information, conduct necessary due - diligence and identify a solution (if necessary). It is more than… more
- Amerantbank (Coral Gables, FL)
- …process in the AuditBoard tracking system in an effort to minimize organizational risk management and gap remediation They ensure corrective actions are ... the bank's corporate manual program and onsite regulatory examination/review due diligence /logistics, as necessary. Responsibilities:Include and maintain action… more
- Lennar Mortgage (Las Vegas, NV)
- …consultants in the preparation of sales market analysis and feasibility reports and due diligence . Interface with escrow and title companies, brokers, attorneys ... statements and financial modeling in the valuation of land.Act as lead in due diligence efforts for potential land acquisitions. Prepare feasibility studies,… more
- Globe Life Inc. (Mckinney, TX)
- …and select managers to implement alternative investment strategies. Perform thorough due diligence on alternative investments and external managers. Evaluate ... incentives and risk appetite. Negotiate terms, structures, fees, in external management agreements to create and ensure aligned interest and to generate the… more
- Creative Financial Staffing (Guaynabo, PR)
- …reviews Completion of compliance documentation and on boarding activities relevant to compliance due diligence . Has the ability to operate with a limited level ... ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes and project … more
- Wilmington Savings Fund Society (Wilmington, DE)
- …and/or broker partners) to obtain additional information. Perform fraud checks and due diligence while underwriting and assessing new equipment finance ... Paynet, etc.), consumer reports, and related information.Work closely with Risk Analytics and Senior Credit Management to...closely with Risk Analytics and Senior Credit Management to manage channel approval and conversion rates, monitor… more
- Fidelity TalentSource LLC (Boston, MA)
- …audiences.\u00A0Collaborate with pertinent internal teams to enhance institutional reporting and due diligence requirements How We Support YouProvide competitive ... ICG is the institutional distribution arm of Fidelity s Asset Management business with responsibility for managing the investment relationships with Fortune… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …markets. Activities such as anti-money laundering (AML) and know your customer (KYC) due diligence are core activities performed in these tasks. The Expertise ... group. GPMI provides several core support activities to Asset Management , our funds and clients such as: complex product...out of the box and display a strong operations risk mindset.Ability to work independently and multi-task in a… more
- Amazon (Nashville, TN)
- …Qualifications - 3+ years of due diligence & remediation experience or risk management or contamination management - A Bachelor's Degree in Geology, ... Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Project Manager, you will be responsible for you will be responsible for… more
- Amazon (Bellevue, WA)
- …Qualifications - 6+ years of due diligence & remediation experience or risk management or contamination management - A Bachelor's Degree in Geology, ... Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Manager, you will be responsible for partnering with various stakeholders and… more
- Zero Hash (IL)
- …The ideal candidate has practical experience in conducting customer due diligence and risk management -related functions at a financial institution ... the Role: Zero Hash is seeking an Onboarding and Risk Management Project Leader who will lead...Conduct monthly and annual client file review and conduct due diligence searches using OSINT tools. +… more
