- City of New York (New York, NY)
- …that investments are correctly recorded and reported; - Manage the operations due diligence process for potential new alternative investments and participate ... hedge funds, and opportunistic fixed income investments. The Group Head Alternative Investments Middle & Back Office Support will...in operations due diligence meetings; - Assist with any… more
- Neuberger Berman (New York, NY)
- …of the goals of the team + Represent the AMGO group in client operational due diligence presentations, regulatory visits, and forums with executive ... modules (such as Aladdin, Charles River, Investor Tools, and Eze Castle). The Head of AMGO will utilize their experience and expertise to provide ongoing guidance… more
- Marex (New York, NY)
- …AML training. + Work closely with the onboarding team and the ongoing EDD (Enhanced Due Diligence ) and KYC (Know Your Customer) teams to ensure policies and ... visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Head of Financial Crime Compliance, Americas is responsible for… more
- Gilead Sciences, Inc. (Los Angeles, CA)
- …sponsor for oncology preferred vendor relationships + Collaborates cross-functionally on due - diligence efforts and assessments for mergers and acquisitions + ... create possible, together. **Job Description** The Clinical Operations Oncology Franchise Head reports into the Vice President, Oncology Clinical Operations and is… more
- Citigroup (New York, NY)
- …that are covered in Research and/or the Investment Bank + Manages customized due diligence programs for some of the firm's largest institutional accounts. ... the Capital Markets and Banking sectors, and the Regional Head of Sales to set the client strategy and...+ Proven leadership ability in a business, client or operational role + Demonstrated experience in managing change +… more
- Olympus Corporation of the Americas (Westborough, MA)
- …IPL will participate in standing committees, review post market surveillance trends, perform due diligence reviews, and consult to new business development on ... strategy encompassing all therapeutic areas and IP activities from an operational perspective. Matrixed relationships within Olympus will include colleagues from… more
- TD Bank (New York, NY)
- …escalate any concerns to the Head of AML. + Conduct on-going enhanced due diligence reviews for high-risk clients. + Conduct in-depth review of stocks ... ("PB"), which include but are not limited to client on-boarding, enhanced due diligence review, stock deposit documentation review and transaction monitoring.… more
- Wells Fargo (Charlotte, NC)
- …(Negative News, PEP, Sanctions, etc.), CDD, KYC, CIP, transaction monitoring, and enhanced due diligence + Ability to interact with executive leadership + ... Head of SMO leading programs designed to ensure operational efficiencies and effectiveness, including, but not limited to...is not VISA eligible. Position may be removed early due to candidate volume. **Posting End Date:** 15 Jun… more
- Axis (Chicago, IL)
- …in conjunction with Axis Claims Program business + Understanding, reporting, and enhancing due diligence in the management of Axis TPAs through all necessary ... America Claims team. As a direct report to the Head of Axis claims TPA, Litigation & Vendor Management,...+ Identifying and mitigating risks, managing, and resolving workflow, operational and any other issues related to the operating… more
- BlackRock (New York, NY)
- …private markets business areas + Providing oversight and input on documentation and tax due diligence on selected investments to be held by the funds, and ... (based in New York), who reports to the Global Head of Tax (based in New York). The role...insightful and practical tax input + Undertake necessary tax due diligence and setup needed for new… more
- City of Lakeland (Lakeland, FL)
- …plan that is invested in mutual funds. The Employees' Pension Board performs the due diligence on the mutual funds. Employees may reallocate their account at ... in the Retirement Services Department. + Assists in developing operational goals and guidelines for the pension systems policies/procedures,...Leave Up to three (3) days off with pay due to death of an immediate family member (as… more
- Aflac (New York, NY)
- …have the opportunity to collaborate with the EMP Asset Class Portfolio Managers and operational due diligence teams. In addition, the position has ... assets a plus. + Own and lead internal review/approval processes and investment due diligence responsibilities for on-boarding of new external mandates and… more
- City of Lakeland (Lakeland, FL)
- …plan that is invested in mutual funds. The Employees' Pension Board performs the due diligence on the mutual funds. Employees may reallocate their account at ... assimilation, compilations, and specialized processing of utility statistics and operational data. Work involves using computer applications, some programming, and… more
- SitusAMC (Columbus, OH)
- …through FP&A. This will also include client profitability development and analytics, due diligence data collection, review, and analysis that support any ... and coordinate with divisional groups to obtain financial and operational performance + Conduct regular meetings with Head... operational performance + Conduct regular meetings with Head of Global FP&A to track progress, review performance… more
- MassMutual (Boston, MA)
- …working closely and collaborating well with your teammates. + Own initial and ongoing risk due diligence across the phases of the third party lifecycle in your ... of those category teams. The role reports to the Head of Procurement Risk, which will set the overall...MassMutual. This may be second line of defense teams ( Operational and Enterprise risk or Corporate Compliance) to establish… more
- Mizuho Corporate Bank (New York, NY)
- …training essential to mitigate risk. Seek ways to assist in strengthening customer due diligence , remain compliant and improve efficiency. + Performing QA review ... + Identifying areas of risk and making recommendations on operational improvements, processes for compliance, quality assurance and any...of customer profiling parameter changes due to risk rating updates in the transaction monitoring… more
- Wells Fargo (Minneapolis, MN)
- …extent applicable + Evaluate best in class solutions in the marketplace, perform due diligence including developing measure of success, and implement those ... **About this role:** Wells Fargo is seeking a Head of Wellness and Healthcare Strategy (Benefits Director)...21 Jun 2024 Job posting may come down early due to volume of applicants.** **We Value Diversity** At… more
- City of Lakeland (Lakeland, FL)
- …plan that is invested in mutual funds. The Employees' Pension Board performs the due diligence on the mutual funds. Employees may reallocate their account at ... Responds to hazardous material incidents at a first responder operational level. + Participates in pre-emergency planning. + Assists...Leave Up to three (3) days off with pay due to death of an immediate family member (as… more
- City of Lakeland (Lakeland, FL)
- …plan that is invested in mutual funds. The Employees' Pension Board performs the due diligence on the mutual funds. Employees may reallocate their account at ... emergency management centers and communications equipment to determine their operational and functional capabilities in emergency situations. + Develops...Leave Up to three (3) days off with pay due to death of an immediate family member (as… more
- City of Lakeland (Lakeland, FL)
- …plan that is invested in mutual funds. The Employees' Pension Board performs the due diligence on the mutual funds. Employees may reallocate their account at ... conditions or work outside assigned work hours to meet operational needs. + Position is Mission Critical. ADDITIONAL FUNCTIONS:...Leave Up to three (3) days off with pay due to death of an immediate family member (as… more