- Deloitte (Chicago, IL)
- Mergers and Acquisitions IT Diligence Specialist Master Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and ... ends on 8/2/25. Work You'll Do As an IT Diligence Specialist Master, you will lead and...A candidate must have 6+ years of IT M&A due diligence or M&A IT Service Delivery… more
- Discover (Riverwoods, IL)
- …and periodic Know Your Customer (KYC) Due Diligence Requirements + Complete Due Diligence on new low risk partners to satisfy KYC regulatory ... requirements + Complete Due Diligence on existing low risk partners to satisfy KYC regulatory requirements + Ensure compliance with internal policies and… more
- Fifth Third Bank, NA (Rosemont, IL)
- …with data gathering and modeling for Tax and Accounting Departments.* Meet all due diligence requirements effectively and efficiently with minimal supervision. * ... funded transactions meet or exceed minimum rates and guarantee all equipment risk /residual positions are within approved guidelines and that all lease products are… more
- Huntington National Bank (Chicago, IL)
- …Phase I Environmental Site Assessments (ESAs), Phase II ESAs, and other Environmental Due Diligence Reports + Knowledge of chemicals of concern including ... regarding environmental risks. Operates within the Bank's aggregate moderate to low risk appetite by following policies and procedures and achieves results by… more
- BMO Financial Group (Chicago, IL)
- …assesses and adapts as needed to ensure quality of execution. + Supports credit due diligence activities for bank acquisitions or integration. + Reviews and ... credit quality of the assigned portfolios are maintained within the Bank's risk tolerance, policies & procedures, and meet financing guidelines. Supports credit… more
- RWE Clean Energy (Chicago, IL)
- …by aligning on risk /opportunity mitigation strategies defined during the technical due diligence of projects + Plan the power performance test strategy ... procurement process through pre-selection assessment, contract technical negotiation, and technical due diligence . As RWECE continues to expand its portfolio,… more
- Synchrony (Chicago, IL)
- …Know Your Customer, Customer Identification Program, Customer Due Diligence , Enhanced Due Diligence , and Customer Risk Rating + 5+ years of ... Exposed Persons. This role will collaborate closely with various business and risk leaders to ensure regulatory requirements related to these BSA/AML program… more
- Bank of America (Chicago, IL)
- …Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer Due ... to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This… more
- Bank of America (Chicago, IL)
- …Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer Due ... + Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + Reporting + Written Communications **Preferred… more
- WTW (Chicago, IL)
- …groups. + Recommend appropriate solutions throughout the policy term (including acquisition due diligence ) + Maximizes the profitability of the client account ... solutions company that helps clients around the world turn risk into a path for growth. With roots dating...those activities through daily coordination with an assigned Client Specialist in our Global Service Delivery (GSD) Team. The… more
- BMO Financial Group (Chicago, IL)
- …conduct and ethical guidelines. + Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud, ... deliver on business objectives. + Completes comprehensive analysis for risk , financial and profitability rating and assessments. + Breaks...per guidelines. + May specialize as either a funding specialist or a credit underwriting specialist . +… more
- WTW (Chicago, IL)
- …groups. + Recommend appropriate solutions throughout the policy term (including acquisition due diligence ) + Maximizes the profitability of the client account ... those activities through daily coordination with an assigned Client Specialist in our Global Service Delivery (GSD) Team. The...escalation, and placement to meet the client's insurance and risk management needs. The ACA has a strong connection… more
- Deloitte (Chicago, IL)
- …may include researching complex tax technical issues and assisting our clients with tax due diligence , tax structuring and tax modeling on buy-side and sell-side ... you will work directly with clients, building a relationship as a trusted tax specialist and advisor - the "go-to" tax professional. You will collaborate daily as… more
- Bank of America (Chicago, IL)
- …demand for fit and alignment to products and identify complex features requiring additional due diligence + Provide input to and sign off on solution design ... other cloud technologies + Experience supporting ServiceNow integrations for security, risk , and compliance + Experience in ServiceNow platform management, data… more
- AbbVie (Mettawa, IL)
- …internal stakeholders as they relate to ongoing clinical projects. May participate in due diligence or other business development activity. As required by ... listed below. Purpose: The Scientific/Medical Director, Medical Affairs provides specialist medical and scientific strategic and operational input into core… more