- MUFG (Irving, TX)
- …(the "Program") under Global Financial Crimes Division ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence ("EDD") for Banks ... for required resources to accommodate fluctuating caseloads within tight deadlines + Advise Global Head of FI EDD Operations on any gaps to the required capacity +… more
- MUFG (Irving, TX)
- …team will provide more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI-EDD Ops) within the Global Financial ... this new position has been created to support the operational expansion of the FI-EDD Team. We are seeking...project methodology and tools + Prepare progress updates of operational changes for GFCD leadership, Senior Management, and the… more
- SitusAMC (New York, NY)
- …and single-family rental owners. + Work with deal teams to perform on-site due diligence with management of lending counterparties + Propose, monitor, and ... with all product teams and related support functions. + Counterparty/borrower due diligence , including participation in conference calls/meetings with client… more
- Everything But The House (Blue Ash, OH)
- …, LOI negotiation, closing, and post-transaction integration. Financial & Business Due Diligence : Conduct in-depth financial analysis, including valuation ... of our continued growth strategy, we are adding a Head of Corporate Development to our dynamic team. This...models, financial due diligence , and forecasting. Lead efforts to… more
- Teva Pharmaceuticals (West Chester, PA)
- …effective communication, including identification of risks and points of escalation + Lead due diligence activities by providing operational input as ... are seeking an experienced Sr. Director, GCO Therapeutic Area Head to lead the strategic and operational ...Area Head to lead the strategic and operational global execution of all clinical trials within the… more
- Citigroup (Houston, TX)
- …team for escalations/ guidance as required o Detailed review of financial analysis, due diligence , projection modeling, stress testing, risk rating and other ... Services (TTS), Markets, and Securities Services (MSS). The Global Head of Commodities manages a team of Corporate Underwriters,...of such issues on the various Risk families, including operational and franchise risks + Able to discuss and… more
- Astellas Pharma (Cambridge, MA)
- …from external networks in the US, particularly in Greater Boston area, conduct appropriate due diligence , and lead the launch of early drug discovery programs. ... ** Head , Discovery, Targeted Therapy** Astellas Pharma Inc. is...standards + Ability to manage middle-scale (less than $10M) operational budgets **Preferred** + Experience working in a global… more
- Southland Industries (Dulles, VA)
- …management, digital transformation approaches, enterprise architecture, and helps support acquisition due diligence and integration. The ideal candidate will ... through strategy and governance and "does things right" through operational model development and oversight of key department processes....information for IT leadership to help drive progress on due diligence and or integration activities. o… more
- Bank of America (New York, NY)
- …managers. + Lead the fund launch process by coordinating across asset managers, CIO due diligence , platform, operational , and distribution teams. + Act as ... Strategy Head -Hedge Fund Origination New York, New York **To...to internal teams. + Drive business development, growth, and operational excellence across multiple lines of business in alignment… more
- Proofpoint (Sunnyvale, CA)
- …Evaluate and enhance tax governance and internal control frameworks. + Lead tax due diligence and structuring for M&A, including integration planning. Team ... execution and impact. We are seeking a strategic, results-driven Head of Global Tax to lead and scale our...as a trusted advisor to the executive team, drive operational excellence, and ensure global tax readiness as the… more
- Guardian Life (Holmdel, NJ)
- …to mitigate cyber threats and handle incidents. + Respond to and assist with due diligence and internal / external security audit requests. + Identify and ... live by the Guardian operating principles of thinking big & growing, accelerate operational excellence, wowing the consumer, and be able to lead through change with… more
- Teva Pharmaceuticals (Parsippany, NJ)
- …and delivering on transactions, collaborations, and partnerships, such as evaluation, due diligence , deal structure and modelling, transaction, and negotiation ... SVP, Global Head of Innovation Business Development, Innovative Medicines Date:...and change, demonstrating resilience, resourcefulness, and swift decision-making. + ** Operational Execution** Hands-on experience leading lean teams and delivering… more
- Live Nation (Cardiff, AL)
- …purchasing, preparation, production and service, ensuring that all associated health and safety due diligence requirements are met + To ensure that the control ... and accounting procedures required are managed and met + To be fully conversant with food costing, gross profits, p/l accounts + To play a key role in developing all aspects of the venues catering offering by working closely with the relevant departmental… more
- BMO Financial Group (Chicago, IL)
- …financial forecasts/plans. + Assesses reasonableness of business cases and performs due - diligence during Investment reviews and approvals processes. + Works ... information. + Integrates information from multiple sources (eg financial and operational systems) to enable more efficient processes, enhanced analysis and/or… more
- KeyBank (Superior, CO)
- …team. The operational activities will include facilitating and managing due diligence , transaction documentation, loan closing & booking, advances/paydowns, ... Finance Lending ("SFL") portfolio, as assigned by the SVP Head of Originations, and will include facilitating a range...Third-party Auditors. + Participate in various pre- and post-closing due diligence tasks relating to new and… more
- MUFG (Irving, TX)
- …Financial Crimes Division ("GFCD"), this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and ... will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center...policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure and Operating Manual.… more
- SMBC (New York, NY)
- …North America team. Actively participate with senior colleagues in the origination, due diligence and structuring of transactions across the infrastructure asset ... ideas to the team for new opportunities. Support execution efforts, reviewing due diligence reports, coordinating processes with clients, advisors, other lenders… more
- Iron Mountain (Boston, MA)
- …strategic initiatives including but not limited to, strategic multi-year planning, M&A due diligence , commercial deal modeling, cost reduction, and pricing ... of Senior Manger, Strategic Finance ALM. Reporting to the Head of Strategic Finance, ALM, you will have the...real estate optimization, commercial / pricing reviews + M&A Due Diligence : You will support in commercial… more
- TD Bank (Mount Laurel, NJ)
- …Compliance matters affecting the business including, but not limited to, customer identification and due diligence , enhanced due diligence , training and ... all workstreams and responsibility for related reporting. The Manager supports the head of US Compliance Transformation in leading the strategy and long-term… more
- PPL Corporation (Louisville, KY)
- …requirements. + Prepare and review applicable real estate contracts. + Conduct due diligence on properties for projects, including title searches, encumbrance ... in the nation. PPL's companies are also addressing challenges head -on by investing in new infrastructure and technology that...Prepare and review applicable real estate contracts. + Conduct due diligence on properties for projects, including… more