- Amazon (Austin, TX)
- …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
- PNC (Houston, TX)
- … Diligence Staff Manager, you will join the Enhanced Due Diligence group within PNC's Independent Risk Management organization. You will be based in ... coordinates the day-to-day functions of the staff's procedural and operational risk , AML and fraud/loss processes. + Provides education, coaching and consultation… more
- JPMorgan Chase (Plano, TX)
- …Executive. Managing a client portfolio entails overseeing transaction structures, performing client due diligence and analysis and ongoing monitoring of exposure ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...spectrum of investment strategies. **Job responsibilities** + Perform client due diligence and analysis, summarize in written… 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
- Wells Fargo (El Paso, TX)
- …(https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** + Conduct deep due diligence research on high- risk customers and ... Crimes Operations as part of Enterprise Functions. The Transactional Risk & Intelligence Group (TRIG) is a centralized function...offers a hybrid work schedule + Willingness to work on- site at stated location on the job opening +… more
- JPMorgan Chase (Plano, TX)
- …Conduct analyses to evaluate initiatives related to portfolio credit parameters, due diligence defect analysis, and MSR acquisition risk tolerance. + Review ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...on eligibility. These benefits include comprehensive health care coverage, on- site health and wellness centers, a retirement savings plan,… more
- Lincoln Financial (Austin, TX)
- …of strategic process improvements that significantly improve the quality of third party risk management and due diligence . + Responsible for management ... functional expertise to ensure departmental results for the Supplier Risk Team. You will contribute to the strategic development...accepted through July 25, 2025, subject to earlier closure due to applicant volume. **What's it like to work… more
- JPMorgan Chase (Plano, TX)
- …Unions, Card Processors, and other financial institutions + Lead due diligence , evaluate and action credit requests, risk grading, and on-going monitoring ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...on eligibility. These benefits include comprehensive health care coverage, on- site health and wellness centers, a retirement savings plan,… more
- JPMorgan Chase (Plano, TX)
- …credit ratings including strategy and credit exposure analysis + Perform client due diligence including written credit approval memos and annual credit ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...on eligibility. These benefits include comprehensive health care coverage, on- site health and wellness centers, a retirement savings plan,… more
- JPMorgan Chase (Plano, TX)
- …CIB Coverage and Americas Corporate Banking on capital allocation. + Manage credit due diligence processes for clients, including capital markets transactions. + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...on eligibility. These benefits include comprehensive health care coverage, on- site health and wellness centers, a retirement savings plan,… more
- Amazon (Austin, TX)
- …submitted for proof of compliance with industry and regulatory security requirements and due diligence questionnaires daily. The SRC team obsesses over our ... Description Amazon's Security Risk and Compliance (SRC) team is currently hiring a Security Compliance Specialist to focus on preparing for and supporting… more
- Meta (Austin, TX)
- …to leading the AI race by ensuring capacity availability, speed to market, risk management, and flexibility and capital and operational cost efficiency. Meta is ... and outgoing development leader to join the Data Center Site Development team and help build its rapidly scaling...and permits to meet project timelines 3. Lead the diligence and development process to vet prospective sites and… more
- Cardinal Health (Austin, TX)
- …**Supplier engagement, due diligence and data** + Lead the team in risk -based supplier due diligence and improvement through inherent risk ... ensure ESG considerations are embedded in sourcing decision-making and risk management. This role also plays a key part...+ Advance the program by expanding the scope of due diligence , improving platform integration and data… more
- MUFG (Irving, TX)
- …this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial Institutions. The role ... policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure and Operating Manual....standards. * Work with Analysts to produce questions for site visits and writing the risk acceptance… more
- Wells Fargo (Irving, TX)
- …metrics, and market significance + Coordinate and drive the scope of due diligence including collateral focused field examinations; inventory appraisals; quality ... positive relationship with prospective clients throughout the customer lifecycle + Organize diligence meetings to assess the quality and strength of management and… more
- RWE Clean Energy (Austin, TX)
- …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
- Scotiabank (Houston, TX)
- …existing and prospective client bases for revenue generating opportunities, and performing due diligence and complex financial analysis. **What You'll Do:** As ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...models (including standalone, DCF, and LBO models) industry research, due diligence , etc. + Creating marketing materials… more
- USAA (Plano, TX)
- …and economic value. + Partners closely with M&A deal captains from pipeline to due diligence to deal close. Participates in deal confirmatory and operational ... screening and analyzing potential opportunities for strategic fit and conducting business due diligence . + Demonstrated ability to think strategically to build… more
- PNC (Houston, TX)
- …of primarily Credit, CPG/Underwriting, and C&IB. * Complete thorough, independent engineering due diligence assessment of proposed deals and redeterminations for ... report to the Head of Engineering within PNC's Independent Risk Management organization. This is a hybrid position which...PNC is administrative lead, in addition to preparing basic due diligence analysis described previously, responsible for… more
- Honeywell (Houston, TX)
- …financial performance, risk management, advanced valuation, strategic direction, due diligence , legal compliance, advanced integration planning, stakeholder ... and evaluating potential acquisition targets, conducting financial analysis, performing due diligence , leading deal negotiations, and overseeing post-merger… more