- Amazon (Seattle, WA)
- …expansion of AWS infrastructure in new and existing regions by delivering technical site risk analysis and due diligence assessments. * Owning complex and ... them to completion. Play a leading role in datacenter site selection and technical due diligence at Amazon. You will lead technical site due diligence … more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- …aspects of the TPRM program including enhancing program governance and approach, redesign of risk assessment and due diligence components, stand up and ... Assessment & Mitigation: + Oversee the redesign of risk assessment processes and due diligence...+ Experience leading cross-functional teams and managing relationships with senior leadership. + Expertise with Third-party Risk … more
- Citigroup (Tampa, FL)
- … risk in the business and functions activities. + Conduct AB&C Due Diligence of business transactions with heightened risk factors + Conduct risk ... **Anti-Bribery and Corruption Vice President** Serves as a compliance risk officer for Independent Compliance Risk Management...within the ABC Program + Acts as SME to senior stakeholders and /or other team members. + Coordinate… more
- Lincoln Financial (Des Moines, IA)
- …of strategic process improvements that significantly improve the quality of third party risk management and due diligence . + Responsible for management ... direction and functional expertise to ensure departmental results for the Supplier Risk Team. You will contribute to the strategic development of business solutions… more
- Citizens (Atlanta, GA)
- …Ensure embedded banking partners are identified and evidenced within the Bank's Third-Party Risk Management program. Confirm due diligence activities at ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate… more
- Toyota (Plano, TX)
- …compliance concerns experienced by a retail and commercial bank. + Conduct enhanced due diligence , assign anti-money laundering risk rating and conduct ... this time. **Who we're looking for** The AML Operations Senior Analyst is responsible for the identification, evaluation and...high risk customer due diligence refresh and periodic reviews. +… more
- nVent (Hitchcock, TX)
- …operations and growth strategies. **Third-Party Risk Management** + Lead end-to-end due diligence for third-party partners, distributors, and agents in high- ... Act as a thought leader and internal consultant to senior leadership on compliance risk in global...as the compliance integration lead on global M&A transactions-conducting risk -based due diligence , identifying pre-close… more
- Marex (New York, NY)
- …a minimum level of information is sought and support drafting of the due diligence risk report to inform senior management sign-off. + Perform risk ... successful implementation. + Support the Team Lead in reviewing due diligence documentation for target acquisitions to...lessons are taken into future projects. + Production of risk metrics reporting to senior management. +… more
- US Bank (Minneapolis, MN)
- …risk factors and their impact on current control standards and understanding vendor risk management processes and due diligence reviews + Analyzing ... excel at-all from Day One. **Job Description** Job Description The Senior Information Security Specialist supports enterprise adherence to information security… more
- TD Bank (Fort Lauderdale, FL)
- …credit deals + Contributes to credit applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation ... subject matter expert helping to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of all customer transactions /… more
- Honeywell (Morris Plains, NJ)
- …this role, you will impact the organization's strategic growth, financial performance, risk management, valuation, due diligence , legal compliance, ... for leading in the identification of potential acquisition targets, conducting due diligence , negotiating deals, and integrating acquired companies into… more
- M&T Bank (Williamsville, NY)
- …center strongly preferred_** **Overview:** Manages and participates in the completion of vendor risk assessments and due diligence and ongoing monitoring ... documentation and communication of these findings with the business, senior management and impacted vendors. + Manage and participate...service risk assessments are completed, and that due diligence and ongoing monitoring requirements are… more
- Warner Bros. Discovery (New York, NY)
- …/ Management + Conducts comprehensive supplier analysis (strategic direction, financial health/ risk due diligence , market position/power, capabilities & ... Specialist for Production Technology Procurement will report to the Senior Manager, Production Technology Procurement. **Your Role Accountabilities ** Category… more
- TD Bank (Lake Mary, FL)
- …services to support trading, investment, and corporate banking functions. Team Overview: The Client Due Diligence (CDD) team conducts due diligence on ... requirements, mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities ( Senior Analyst Level 8): | Lead departmental projects: Drive… more
- Atlas (Pittsburgh, PA)
- …better. We are a great company. **Job Summary:** We are seeking an experienced ** Due Diligence Senior Environmental Scientist/Engineer (EIR Scientist 3)** to ... in science or engineering. + Minimum 7 years of experience performing environmental due diligence including writing Phase I Environmental Site Assessment Reports… more
- Neuberger Berman (New York, NY)
- …across a range of commingled fund of funds and customized portfolios. This Operational Due Diligence team member will play an integral role in overseeing and ... maintaining the Alternatives Operational Due Diligence program and directly impacting overall...will provide a high level of direct interaction with senior personnel on both the investment and non-investment teams… more
- JPMorgan Chase (New York, NY)
- …leading global alternatives manager, is seeking a proactive analyst to join our Operational Due Diligence team. The role focuses on hedge fund and private credit ... candidate will be involved in initial and ongoing manager due diligence , enhancing our ODD process, and...our ODD process, and collaborating with the investment and risk management teams. The role also involves developing independent… more
- Insight Global (Savannah, GA)
- Job Description Insight Global is looking for a Due Diligence Coordinator for a large Engineering Consulting Firm in Savannah, GA. The ideal individual will be ... AS with 8+ years related experience. Experience managing environmentally focused Due Diligence projects including client communication, proposal preparations… more
- MUFG (Irving, TX)
- …is being conducted, properly documented and maintains the quality required. + Review due diligence performed including use of outside resources. Investigate high ... risk client situations and provide findings to ...schemes. + Knowledge of outside resources to perform advanced due diligence . + Excellent verbal, written, and… more
- MUFG (Irving, TX)
- …+ Partner with the Data Privacy Office (DPO) to address questions and resolve risk recommendations related to CBDM forms + Assist with the preparation and submission ... and tools + Prepare progress updates of operational changes for GFCD leadership, Senior Management, and the appropriate governance forums. + Track all project risks,… more