- 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
- JPMorgan Chase (Plano, TX)
- …fintechs, credit unions, and other financial institutions. You will lead due diligence , structure transactions, and evaluate credit requests, demonstrating ... Join JPMorgan Chase's Risk Management and Compliance team, where your expertise...base, including banks, broker dealers, and fintechs. + Lead due diligence , structuring, and evaluation of credit… more
- Toyota (Plano, TX)
- …a primary contributor, your activities will include: * Conducting new supplier due diligence reviews, supplier annual assessments, and off-boarding assessments * ... and highly motivated Enterprise Compliance Senior Analyst - Third-Party Risk Management (Supplier Oversight) and Record Retention. The primary responsibility… 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
- CBRE (Austin, TX)
- …Solutions portfolio. Your key responsibilities during the initial transition phase will include: 1. Due Diligence and Assessment: *QHSE Due Diligence : ... practices, to provide technical leadership during transitions. This includes conducting site audits, developing risk assessments, ensuring compliance, and… more
- KeyBank (Dallas, TX)
- …insurance review and keep it on track. 4. Review and approve all required closing due diligence . 5. Compliance must be completed on all transactions prior to ... 9. Utilize established and approved document repository for borrower due diligence when borrower consents. 10. Utilize...to internal policies, laws, and regulations and complete all risk training on time. 16. Identify the risk… more
- Public Storage (Houston, TX)
- …property audits or investigations. + Travel to potential acquisition properties and perform on- site due diligence reviews. + Participate in evaluating ... and financial data to focus audit activities on highest risk areas of the Company. + Prepare detailed reports...areas of the Company. + Prepare detailed reports on audit/investigation/ due diligence findings that are factual, clear,… more
- JPMorgan Chase (Plano, TX)
- …in the Small Business Lending team, you will review approvals, documentation, and due diligence to ensure loans are closed accurately and securely. You ... application packages for adherence to credit policy and required due diligence + Examine business entity and...in a fast-paced environment + Support process improvements and risk mitigation + Work independently to manage multiple loan… more
- Affinius Capital (San Antonio, TX)
- …visit affiniuscapital.com. **Job Description** The Capital Markets Analyst providesfinancial analysis, due diligence and closing support for Affinius Capital's ... into a lender quote matrix. + Coordinate, compile and provide property-related due diligence materials to lenders. Coordinate with mortgage brokers, appraisers… more
- Black & Veatch (Dallas, TX)
- …and perspectives to use. **The Opportunity** The successful candidate will manage technical due diligence engagements for multiple types of assets, including but ... serving in a supporting role to a multi-disciplinary team of Independent Engineering and Technical Due Diligence consultants. This is a key role on a team of… more
- JPMorgan Chase (Plano, TX)
- …as a Vice President of KYC Operations and be the linchpin in our client due diligence process, partnering with front office teams to uphold the highest standards ... KYC Operations team, you will oversee the team responsible for executing the client due diligence process and managing the KYC program in compliance with… more
- JPMorgan Chase (Plano, TX)
- …Your Customer (KYC) processes comply with regulatory requirements and internal policies. + Client Due Diligence : Conduct thorough client due diligence to ... drive process improvements. Key responsibilities include reviewing documentation, conducting risk assessments, training junior staff, and supporting audits. The KYC… more
- Entrust (Dallas, TX)
- …cross-functional relationships, and develop in-depth knowledge of Entrust's technology to guide risk assessment. Support due diligence and integration for ... to effectively serve internal clients and Entrust's customers + Assist in due diligence and integration efforts associated with acquisitions, as required… more
- PNC (Dallas, TX)
- …loan and/or issues and concerns that are raised during the Field Exam due diligence process.Participates in meetings with the Relationship Manager and/or ... financial records, collateral and operational processes to help assess risk . You will prepare reports of findings and provide...Loan Approval. + When leading an Examination, manages the due diligence process and directs the daily… more
- CBRE (Austin, TX)
- …will be responsible for managing several workstreams for BMS Delivery process including due diligence and deployment. The candidate will engage with stakeholders ... year. 2. Manage MEP-related workstreams within the EBMS Delivery process, including due diligence and deployment 3. Collaborate cross-functionally with Design &… more
- Scotiabank (Houston, TX)
- …ensure daily marking of positions and requisite margin call monitoring. + Attends due diligence meetings. + Reviews daily collateral reports and monitors asset ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...Series SIE, 63 & 79 to be obtained in due course **Interested?** At Scotiabank, every employee is empowered… more
- Coinbase (Austin, TX)
- …mentor, and lead a geographically distributed physical security team. * Navigate security due diligence for real estate and M&A transactions, and support ... teams-engineering, legal/regulatory, physical properties, and executive leadership-to deliver comprehensive, risk -based security programs. *What you'll be doing (ie. job… more
- Sodexo (Plano, TX)
- …facilities, covering operational, financial, and compliance readiness + Develop and execute due diligence plans including site visits, data analysis, ... multiple sites. This role ensures operational excellence through proactive site support, contract governance, performance assessments, and technology utilization,… more
- Regions Bank (Dallas, TX)
- …Industries Managers with the review of pre-closing loan documents and closing due diligence + Manages financial reporting requirements, covenant requirements, ... and renewed credit products including determination of the appropriate risk rating as well as risk factors...applications at Regions are accepted electronically through our career site for a minimum of five business days from… more