- Merck & Co. (Upper Gwynedd, PA)
- …Document for assigned projects.Provide regulatory leadership as needed in product in-license/ due diligence review and product transition to the Post-Approval ... including assessment of the probability of regulatory success together with risk mitigation measures.-Lead development and execution of global product and project… more
- Merck & Co. (Durham, NC)
- …of sourcing and siting activities, evaluation of supplier capabilities, participation in on- site due diligence visits, help determine equipment/facility ... and provide Operations input into Supply and Quality Agreements.- Launch Supply Risk Mitigation:-Ensure External Partner Site Readiness, Assist with Technology… 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)
- …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
- Huntington National Bank (Columbus, OH)
- … risk and compliance partners + Support internal Third-Party governance and due diligence requirements for BIN Sponsorship Vendors + Prepare and maintain ... Description Job Description Duties and Responsibilities: + Daily sub-merchant risk reviews and investigations + Review concurrence requests from vendors for new… more
- Huntington National Bank (Charlotte, NC)
- Description Roles & Responsibilities: + Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons ... On a day-to-day basis, collaborate and partner with various risk partners and stakeholders across HNAB, including the 2nd...Qualifications: + Experience with card brand bank sponsorship on site audit processes + Demonstrated ability to build and… more
- Bristol Myers Squibb (Tampa, FL)
- …limited to: Global Supplier Human Rights Risk Assessment, Human Rights Risk Mitigation through implementing Due Diligence , remediation and maintaining ... Rights, is responsible for implementing the Global Supply Chain Human Rights Due Diligence Program for the Procurement organization. This Associate Director… more
- Amazon (Nashville, TN)
- …a global scale, please apply! Basic Qualifications - 10+ years of due diligence & remediation experience or risk management or contamination management - A ... Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Manager, you will be responsible for partnering with various stakeholders and… more
- Atlas (Pittsburgh, PA)
- …engineering. + Minimum 7 years of experience performing environmental due diligence including writing Phase I Environmental Site Assessment Reports and ... groups. **Job Responsibilities include but are not limited to:** + Prepare environmental due diligence reports. + Perform site reconnaissance/inspections. +… more
- PNC (Dallas, TX)
- … Diligence Staff Manager, you will join the Enhanced Due Diligence group within PNC's Independent Risk Management organization. This is a remote ... 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
- Capital One (Richmond, VA)
- Anti-Money Laundering Supervisor, Enhanced Due Diligence **Role:** Anti-Money Laundering Supervisor, Enhanced Due Diligence Team **Level:** Sr. Associate ... suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will… more
- Huntington National Bank (Columbus, OH)
- …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
- Grant Thornton (Los Angeles, CA)
- …part of a cross functional leadership team to manage, execute and deliver IT due diligence , IT integration and/or separation planning efforts to private equity ... on developing and implementing the right controls to mitigate risk , or advancing your company's finance and technology infrastructure...proposed investment thesis + Ability to deliver our IT due diligence services including the development of… more
- Grant Thornton (Chicago, IL)
- …other US Locations), Ste. 200, Chicago, IL 60601 Job Description: Manage financial due diligence professionals on buy-side and sell-side transactions for our ... teams, and international colleagues as needed. Plan, execute, direct and complete financial due diligence for financial and corporate strategic buyers from a… 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 (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
- SitusAMC (New York, NY)
- …warehouse facilities and single-family rental owners. + Work with deal teams to perform on- site due diligence with management of lending counterparties + ... with all product teams and related support functions. + Counterparty/borrower due diligence , including participation in conference calls/meetings with client… 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
- 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 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
- 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
