- Fidelity TalentSource LLC (Boston, MA)
- …key program reporting and decision-making.\u00A0Key partners include: Investment Management, Compliance , Legal, Risk , Treasurers Office, Product, and ... Alternative investments and products is a plusBackground in investment accounting/audit, compliance , or risk management at a financial institutionStrong project… more
- Lennar Homes (Schaumburg, IL)
- …submissions. Meet with City, Count, and Federal agencies to identify and resolve due diligence risk items. Management of the Coordination with City, County, and ... identifying and resolving land acquisition, entitlement, and land development risk . Prepare the due diligence questionnaire and...Federal agencies to maintain regulatory compliance for entitlements and environmental issues. Work with city… more
- Lennar Homes (Columbia, MD)
- …folder Meet with City, Count, and Federal agencies to identify and resolve due diligence risk Management of the Coordination with City, County, and Federal ... Manager who is responsible for managing and overseeing due diligence for new acquisitions and the engineering and entitlements...agencies to maintain regulatory compliance for entitlements and environmental Work with city officials,… more
- Lennar Homes (Fort Myers, FL)
- …folder. Meet with City, County, and Federal agencies to identify and resolve due diligence risk . Management of the Coordination with City, County, and Federal ... Manager who is responsible for managing and overseeing due diligence for new acquisitions and the engineering and entitlements...agencies to maintain regulatory compliance for entitlements and environmental. Work with city officials,… more
- Fidelity TalentSource LLC (Boston, MA)
- …to collaborate productively and proactively with internal partners (underwriting, trading, compliance , risk , retail channels)Comfort with and the ability to ... clients, manage the RFP process, and coordinate with the underwriting desk, compliance and market strategy and other internal business partners to facilitate access… more
- Dow Jones (Princeton, NJ)
- **Job Description:** Dow Jones is looking for an Associate Director, Due Diligence Research to join our Due Diligence team responsible for the creation of ... a combination of publicly-available sources and proprietary databases. As Associate Director, Due Diligence Research, you will...deadlines are met. You will report to the Director, Risk & Compliance Services. You Will +… more
- Morgan Stanley (Tampa, FL)
- …Operations and is responsible for overseeing processes related to the Enhanced Due Diligence program. The Associate will support the execution of the Firm's ... Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience. - Demonstrate… more
- Zions Bancorporation (Midvale, UT)
- …for completed work. + Responsible for three different types of reviews: Ongoing Due Diligence (ODD) Alert Assessments, High Risk Assessments and High Risk ... opportunity. We are currently seeking a BSA/AML Enhanced Due Diligence Analyst to join our team. This position will...PATRIOT Act requirements to daily activities. + Analyze high risk client activity for possible suspicious activity related to… more
- MassMutual (Boston, MA)
- **Procurement Risk Associate ** **Full-Time** **Boston, MA or Springfield, MA** **The Opportunity** As a Procurement Risk Associate , we need your ... well with your teammates. + Own initial and ongoing risk due diligence across the phases of...be second line of defense teams (Operational and Enterprise risk or Corporate Compliance ) to establish clear… more
- JPMorgan Chase (Plano, TX)
- …customers and communities.. As a Risk Management - Hedge Fund Credit Risk Associate in Risk Management and Compliance , you are at the center of ... As part of Risk Management and Compliance , you are...strategy and credit exposure analysis + Perform client due diligence including written credit approval memos and annual credit… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate , Third Party Risk **Requisition Number:** 108654 - 68 **Function:** Business Support Services **Area of Interest:** ... join our team. KPMG is currently seeking a Senior Associate , Third-Party Risk to join our Third-Party...identify and address potential risks; update and document due diligence tracking with real time status and escalate follow… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crime Risk Associate (FSS4 Fin Crime Risk ) Occupational Category Other ... Services is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate in the Virtual Currency Unit. Duties include, but are… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...to evaluate initiatives related to portfolio credit box, due diligence defect analysis, and MSR acquisition risk … more
- Wolters Kluwer (Boston, MA)
- …are not only compliant but improves the effectiveness of the controls while maintaining compliance . + Support the Client Due Diligence (CDD) to develop technical ... We have a need for a **Senior IT Technical Compliance Lead** on the team, as this is a...strategies with project goals. + Prioritize projects based on risk and effect to the business. + Ensure the… more
- Alliant Energy (Madison, WI)
- …This role evaluates contracts and performs due diligence to ensure compliance with corporate risk programs and philosophy. This manager supports enterprise ... in contract development with related insurance, bonding, credit support and business risk provisions; reviews and approves contracts for compliance with… more
- Merck (Columbus, OH)
- …on time, every time, across the globe. **Position Responsibilities:** + The Associate Director is responsible for performing comprehensive and detailed GMP ... compliance audits of human health sites, animal health sites,...Support new business opportunities through the performance of due diligence , pre-contract, and Pre-PAI audits. + Responsible for accepting… more
- PVH Corp. (New York, NY)
- …issues. + Assist in due diligence necessary to support addressing high- risk sustainable business issues, policy, and compliance . + Responsible for ... PVH's Corporate Responsibility (CR) function's human rights and environmental compliance and risk work. The ideal candidate...traceability activities as they relate to regulation and due diligence policy. + Knowledge of and passion for CR… more
- Acacia Network (Bronx, NY)
- …property. + Casualty and Workers' Compensation exposures. + Industry certification such as Associate in Risk Management (ARM), Professional Risk Manager ... Legal Corporate Risk Manager Bronx, : 12/18/2023 Job Description Job...and senior management. + Ensures external reporting requirements and compliance with regulatory agencies are met and maintained. +… more
- RTX Corporation (Trenton, NJ)
- …so, come join our Cyber Engineering team. The reports to the Cyber Supplier Risk Management Associate Director. This position aids in executing on the strategic ... sponsorship for this position. + Experience Facilitating cyber governance, risk , or compliance programs or equivalent. +...programs or equivalent. + Direct experience executing 3rd part risk management due diligence activities/ Skills We… more
- Amazon (Arlington, VA)
- …are looking for a smart and motivated individual to help manage Amazon's compliance program. This role impacts all Amazon employees and would be supporting multiple ... aspects of the program, including training, third party risk management, policy development, conflicts of interest, and more....be highly data-driven and have an interest in the compliance space. The right person will be capable of… more
