- Amazon (Arlington, VA)
- …facilities and services in new and existing regions by conducting site selection risk analysis and due diligence assessments. - Assess and draw ... a key role in site selection and site due diligence for new...degree - 5+ years' datacenter operations, engineering, construction, technical due diligence , or risk assessment… more
- Amazon (Arlington, VA)
- … risk landscape. You will play a key role in site selection and site due diligence for new and existing AWS regions. This will involve compiling ... in new and existing regions by conducting site selection risk analysis and land development due diligence assessments. * Assess and draw conclusions from… more
- Huntington Ingalls Industries (San Antonio, TX)
- …Mission Technologies, click here for a short video: https://vimeo.com/732533072 Job Description The Due Diligence (DD) and Risk Management Analyst SME at ... our security posture and operational effectiveness through expert analysis and strategic due diligence . This position requires a deep understanding of military… more
- Wells Fargo (West Des Moines, IA)
- …wellsfargojobs.com **In this role, you will:** + Own client onboarding process to mitigate risk through a due diligence process + Participate in conducting ... limited to:** + Own Ongoing Customer Due Diligence (OCDD) profile review process to mitigate risk...Candidate must reside within a reasonable commute to the site location. + This position offers a hybrid work… more
- Zelis (St. Petersburg, FL)
- …and lead the way Zelis Payments approaches KYC and customer due diligence while bridging onboarding processes with customer risk rating. You will help ... Develop and oversee a framework for KYC and customer due diligence , including customer risk ...Zelis to garner personal information or financial scams. This site is secure, and any applications made here are… more
- Mizuho Corporate Bank (NY)
- …perform Due Diligence and to provide oversight of the Third Party Risk Management function.Third Party Due Diligence Team (TPDD)Third Party Due ... Management (TPRM) and Third Party Risk Assessment Procedures. + Perform due diligence review to identify control gaps that identifies the existence and… more
- JS Held LLC (Summit, NJ)
- …and Technical Requirements for Site Remediation + Experienced with due diligence requirements and commercial and industrial property transactional ... and strategic expertise to advise clients seeking to realize value and mitigate risk . Our professionals serve as trusted advisors to organizations facing high stakes… more
- Morgan Stanley (West Conshohocken, PA)
- … Due Diligence :* - Coordinate, prepare for and actively participate in on- site due diligence meetings with senior management of potential and existing ... responsible for a multi-faceted role with various responsibilities, including operational due diligence , structuring and deal execution, managed account… more
- Amazon (Arlington, VA)
- Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Manager, you will be responsible for partnering with various stakeholders and ... teams to support real estate transactions. You will perform transaction related due diligence , scope and manage remediation projects, develop Amazon standards… more
- American Water (Charleston, WV)
- …position supports including CA/HI, TN, KY, VA, WV _ *Primary Role*_ The Sr. Due Diligence Project Manager supports the Business Development team and functional ... areas by managing due diligence efforts related to water and...relationship building, document review, review of proposals, report creation, site visits, and asset evaluation and risk … more
- Capital One (Richmond, VA)
- …States of America, Richmond, Virginia Anti-Money Laundering (AML) Supervisor - Enhanced Due Diligence Team **The Anti-Money Laundering (AML) Investigator II ... suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will… more
- PenFed Credit Union (Mclean, VA)
- …position will perform other duties as assigned. + Plan PenFed's key service providers risk assessments and due diligence reviews designed to achieve ... and uses judgement to determine the third party inherent risk and due diligence requirements....plenty of paid time off, 401k with employer match, on- site fitness facilities at our larger locations, and more.… more
- JPMorgan Chase (Chicago, IL)
- …to enhance or accelerate the Firm's business strategies. Principal Investments have unique risk due to their illiquidity, lack of market transparency and their ... to challenge underwriting assumptions, developing an independent view of conclusions, due diligence sufficiency, and technical considerations related to project… more
- Morgan Stanley (New York, NY)
- …and approved targets - Review of due diligence and involvement in due diligence sessions including asset site visits and -coordinating with internal ... our culture. Department Profile The cornerstone of Morgan Stanley's risk management philosophy is the execution of risk... risk management philosophy is the execution of risk -adjusted returns through prudent risk -taking that protects… more
- KPMG (Montvale, NJ)
- …the business units on TPRM processes and best practices, such as supplier selection, due diligence , ongoing monitoring, and termination + Serve as the single ... **Business Title:** Manager, Third Party Risk Management **Requisition Number:** 112474 - 58 **Function:**...that potential risks are identified and mitigated; report on due diligence activities and document issues as… more
- Tetrad Digital Integrity LLC (Washington, DC)
- …and accountability, to mitigate potential harm and ensure responsible AI deployment. + Vendor Due Diligence : Conduct due diligence on cloud service ... digital age. TDI is seeking an AI Cloud Technology Risk Reviewer to play a crucial role in assessing...in Washington, DC with occasional travel to a satellite site in Manassas VA as well as the opportunity… more
- JPMorgan Chase (Dallas, TX)
- …related exposure. Credit Risk Managers perform all necessary credit analysis, due diligence , and negotiate legal documents on new transactions. On ... As a Credit Risk Manager in Asset Based Lending, your responsibility...Participate in underwriting of new to ABL transactions. Perform due diligence including analysis of historical and… more
- Management Solutions (Columbus, OH)
- …requirement.** **Job Responsibilities:** + Conduct independent engineering / due diligence technical advisory reviews of civil, site , and construction ... Articulate recommendations for improvement (when necessary). + Conduct independent engineering / due diligence reports on project construction process. + Work in… more
- JPMorgan Chase (Plano, TX)
- …credit exposures. The team structures transactions, negotiates documentation, conducts due diligence on transactions/clients and underwrites credit exposures. ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...negotiation and execution of transactions + Conduct and supervise due diligence on projects including credit, technical… more
- JPMorgan Chase (Chicago, IL)
- …solid communication skills. **Job Responsibilities** + Performing necessary credit analysis and due diligence on real estate transactions. + Working with Credit ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...new loan originations. + Communicating with clients on loan due diligence deliverables **Required Qualifications, Capabilities and… more