- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …Login (http://www2.lrs.com) File Transfer Filters Careers Added Oct 10, 2025 Senior Manager, Customer Due Diligence (27097) Raleigh, NC | Temp to Perm ... Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager, Customer Due Diligence with our client in Raleigh, NC. Our client is seeking… more
- Banc of California (Santa Ana, CA)
- …responsible to perform all essential duties related to the collection and review of due diligence and closing and funding. Performs all duties in accordance with ... required for the transaction. Independently analyze transaction types and determine necessary due diligence items and legal documents required to ensure accurate… more
- Ralliant (Beaverton, OR)
- …+ As assigned, support M&A and other strategic activities, including acquisition due diligence and post-closing integration. + Partner with key stakeholders ... : The Ralliant Law & Compliance team is looking to add a new Senior Corporate Counsel team member to support corporate and commercial legal matters under the… more
- CyrusOne (Dallas, TX)
- …emerging trends, competitive dynamics, and potential growth opportunities + Coordinate due diligence efforts, including financial, operational, legal, tax, and ... We are seeking a dynamic and motivated Corporate Development Senior Manager to join our team. This position is responsible for providing analytical support for the… more
- Legal & General Retirement America (Stamford, CT)
- …Collaborate with external stakeholders to present L&G's value proposition and support due diligence processes (eg, 95-1). *Ensure adherence to internal ... best opportunities for the company. Contribute to the presentation of each to senior management such that the best decisions can be made. This includes presenting… more
- Warren Equipment Company (Tulsa, OK)
- …compliance with government specifications and suitability for occupancy, and assist with due diligence for acquisitions, divestitures, and leasing activities. . ... **Description** TEAM UP WITH US! The Senior Facilities Manager oversees and manages all aspects...and regular inspections to ensure adherence to the organization's customer and safety culture. The role also includes coordinating… more
- Duck Creek Technologies (New Providence, NJ)
- …across all facets of the M&A process including deal origination, due diligence , transaction structuring, managing intermediaries, and post-merger integration ... be a high impact member of Duck Creek Technologies' Senior Leadership Team. This position reports directly to the...maximize value creation. Lead all company, industry, and financial due diligence on active deals. Coordinate cross-functional… more
- Sabre (TX)
- …+ **Lead total rewards integration work** for mergers and acquisitions, including due diligence , harmonization of plans, and change management. + **Use ... diverse markets. + **Demonstrated experience supporting M&A activity** - conducting due diligence , integrating acquired employees, and aligning reward programs… more
- SMBC (Phoenix, AZ)
- …and new products are offered. + Maintain ongoing monitoring and due diligence of customers including assessment of the customer 's risk rating through ... committed to doing it the right way for the customer and are growing rapidly. To learn more about...Expertise on potential risks identified during KYC and Enhanced Due Diligence review process; Develop and conduct… more
- Principal Financial Group (New York, NY)
- …concerns to underwriter/ senior underwriter + Participate in key areas of due diligence , including business and quantitative analysis, as well as industry ... be part of meaningful work! You'll assist in the due diligence , credit underwriting, execution, and portfolio...financial security accessible to all. Our mission, integrity, and customer focus have made us a trusted leader for… more
- ALBEMARLE (Charlotte, NC)
- …supplier data, and digital tools. + Create policies for third-party risk due diligence , onboarding, and periodic re-evaluation for critical suppliers. + ... efforts to comply with ESG regulations affecting suppliers (eg, EU Supply Chain Due Diligence , UFLPA, REACH, etc.). Stakeholder Engagement + Serve as key… more
- RWE Clean Energy (Valhalla, NY)
- …to protect the Company against errors, omissions and oversight, document all sources of due diligence , and keep records of same. Once a project is contracted, ... Management; Procurement; Project Development; Project Management **Remuneration:** Exempt The ** Senior Associate, Project Engineer** will primarily be responsible for… more
- Capital Farm Credit (Taylor, TX)
- …needs and updates with applicants and members of the loan committee through due diligence process. Requests and develops basic knowledge of title commitment ... core values: commitment, trust, value, and family-like respect. As a customer -owned cooperative, we align employee success with member success, offering competitive… more
- SMBC (New York, NY)
- …and other departments to ensure successful execution of transactions. + Coordinate due diligence and approval processes with relevant departments. + Run ... lenders to US middle markets. The Associate will provide senior bankers with marketing support in origination, execution, and...Know Your Customer processes to ensure compliance with internal and external… more
- Banc of California (Brea, CA)
- …negotiating and issuing term sheets, gathering appropriate information; performing analysis, due diligence , underwriting of proposed loan requests, requesting ... continue and that their needs are met. + Advise senior management of changes in the market place. +...needed + Proficient with Word and Excel + Championing Customer Needs: Provides timely and professional service to both… more
- CyrusOne (Dallas, TX)
- …and valuation analyses to support executive decision-making. + Supervise and coordinate due diligence efforts across financial, operational, legal, tax, and ... enterprise level. + Oversee the preparation of presentation materials for the Senior Management Team, Board of Directors, and current/potential investors. + Oversee… more
- Ally (Harrisburg, PA)
- …. Commercial Underwriting - responsible for completing the financial analysis and related due diligence for extensions of inventory credit lines and other ... the Auto Finance Regional Business Center. Be able to provide to senior leadership industry insights, program updates, and custom reports when necessary. Support… more
- Entrust (Shakopee, MN)
- …mandatory disclosures, regulatory filings, and audit responses as well as responses to customer due diligence questionnaires. + Prepare progress reports on ... program initiatives to the Board and senior leadership as needed. **Restricted Substances & Waste** + Manage framework for the identification, assessment, and… more
- Jax Federal Credit Union (Jacksonville, FL)
- …key vendor relationships. Consults with other business leaders on vendor selection, due diligence , contracting and service level agreements. COMPLIANCE: Must ... and productive working relationships with direct reports, user departments, senior managers, and vendors. Oversee work in-take, assignment, quality assurance… more
- Banc of California (Brea, CA)
- …negotiating and issuing term sheets, gathering appropriate information; perform analysis, due diligence , and underwriting of proposed commercial real estate ... loan request. Guide credit request through review by division manager, and senior credit review officers. Assist loan administration through the closing process.… more
