- Amazon (Seattle, WA)
- …of AWS infrastructure in new and existing regions by delivering technical site risk analysis and due diligence assessments. - Owning infrastructure ... diligence at Amazon. You will lead technical site due diligence projects, partnering...competing priorities, and be a strong advocate for technical risk management. Key job responsibilities - Guiding the expansion… more
- Amazon (Seattle, WA)
- …of AWS infrastructure in new and existing regions by delivering technical site risk analysis and due diligence assessments. - Owning infrastructure ... diligence at Amazon. You will lead technical site due diligence projects, partnering...competing priorities, and be a strong advocate for technical risk management. Key job responsibilities - Guiding the expansion… more
- Amazon (Seattle, WA)
- …in new and existing regions by supporting the delivery of technical site risk analysis and due diligence assessments. - Assisting with infrastructure ... diligence at Amazon. You will lead technical site due diligence projects, partnering...competing priorities, and be a strong advocate for technical risk management. Key job responsibilities - Guiding the expansion… more
- First Horizon Bank (Memphis, TN)
- …DUTIES AND RESPONSIBILITIES** + Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary. ... **Description** **Location:** On site in Memphis, TN, Johnson City, TN, Orlando,...cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed,… more
- First Horizon Bank (Asheboro, NC)
- …DUTIES AND RESPONSIBILITIES** + Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary ... **Description** **Location:** On site in Memphis TN; Longwood, FL; Miami, FL;...cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed,… more
- KeyBank (Brooklyn, OH)
- …44144 . **ABOUT THE JOB** This position is a leadership role managing an Enhanced Due Diligence team within the AML Operations team, across multiple sites. This ... AML Operations Sr. Department Manager, this position leads the Due Diligence team, contributes to the development...to team to achieve organizational objectives Continuously monitor the risk environment, foster a risk culture, and… more
- JPMorgan Chase (New York, NY)
- **Job Summary:** You would be a member of the Operational Due Diligence team focused on alternative investments. **Job Responsibilities:** + Supporting the ... operational due diligence process for primarily alternative investment...questionnaires + Working collaboratively with control partners in governance, risk , compliance and internal audit + Representing the firm… more
- Huntington National Bank (Minnetonka, MN)
- …and services to serve BSA/AML and OFAC programs. Assignments may include due diligence , sanctions screening, transaction monitoring, alert and case workflow ... Description The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and… more
- JPMorgan Chase (New York, NY)
- Investment risk due diligence and portfolio risk oversight with a focus on Private Asset strategies; Private Credit, Private Credit Secondaries, Real ... Assets, and private Co-Investments. Job Summary: Investment risk due diligence and portfolio...on eligibility. These benefits include comprehensive health care coverage, on- site health and wellness centers, a retirement savings plan,… more
- Bristol Myers Squibb (Tampa, FL)
- …leadership. + Communicate with the TPRM team and stakeholder groups to help update due diligence assessments and support risk identification, monitoring, and ... risk issues. + Facilitate supplier completion of due diligence activities and provide training/support regarding...experience. Eligibility for specific benefits listed on our careers site may vary based on the job and location.… more
- JPMorgan Chase (Dallas, TX)
- …and lead ABL credit relationship with borrower and internal stakeholders + Perform due diligence for loans, derivatives, leases and cash management including: ... Chase and join a leading team of ABL credit risk professionals. In Risk Management and Compliance,...financial due diligence , financial and /or liquidity modeling,… more
- Santander US (New York, NY)
- …markets products (including: interest rate swaps, repos, foreign exchange). + Conduct credit due diligence conference calls and on- site meetings. + Monitor ... Knowledge of counterparty credit risk metrics + Ability to conduct due diligence meetings + Good communication skills, both written and verbal + Strong work… more
- Citigroup (New York, NY)
- …reports to the Head of Global Digital Solutions, Services AML, and conducts due diligence on prospective PI/Fintech customers, coordinates delivery of AML and ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst.** Citi's central role in the... client segments including Payment Intermediaries. + Lead enhanced due diligence reviews of new and existing… more
- JPMorgan Chase (Los Angeles, CA)
- …competitive threats, industry and other factors + Lead and/or participate in client due diligence by way of attending client, bank and other meetings ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...and interact with key stakeholders + Capability to perform due diligence and negotiation with clients +… more
- Carnival Cruise Line (Miami, FL)
- …business partners based on their procedures and controls. + Facilitate third-party risk management due - diligence processes across business units. + ... The Principal, Third Party Risk Management is responsible for executing risk...+ Experience with GRC tools used to conduct TPRM due diligence assessments, preferably OneTrust. + Experience… more
- Autodesk (Portland, OR)
- …to address and mitigate third-party risks. You will oversee the entire third-party risk lifecycle, conducting robust due diligence during onboarding, ... executing, measuring progress, and sharing results + Assessing third-party vendors during due diligence and re-assessment, focusing on trust risks (security,… more
- Republic Services (Phoenix, AZ)
- …and evaluation of third-party claim administrator performance. + Assists with all M&A due diligence and integration regarding risk and insurance. + ... **POSITION SUMMARY:** The Senior Manager, Risk Management is responsible for directly supporting and...experience managing lawsuits from an insurance perspective. + M&A due diligence and integration experience. + Property… more
- JPMorgan Chase (Houston, TX)
- …competitive threats, industry and other factors + Lead and/or participate in client due diligence by way of attending client, bank and other meetings ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...and interact with key stakeholders + Capability to perform due diligence and negotiation with clients +… more
- Comerica (Farmington Hills, MI)
- …provide technical review and deploy risk assessment techniques to evaluate environmental due diligence reports as part of Comerica's environmental risk ... and policy aspects of their transactions. Participate in pre-acquisition environmental due diligence in connection with Comerica M-A activities. Develop… more
- JPMorgan Chase (Chicago, IL)
- …competitive threats, industry and other factors + Lead and/or participate in client due diligence by way of attending client, bank, and other meetings ... As the Credit Risk Vice President within the Diversified Industries team,...and interact with key stakeholders + Capability to perform due diligence and negotiation with clients +… more