- 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 ... support real estate transactions. You will perform transaction related due diligence , scope and manage remediation projects,...you will assist in managing these programs at the corporate level and ensure that risks and liabilities are… more
- Marriott (Bethesda, MD)
- …Fair Treatment policy. + Assist, as needed, with information gathering, due diligence for the company, including on-site investigations as well as any ... **Additional Information** Analyst, Fraud Investigations **Job Number** 24055430 **Job Category** Finance &...system or computer fraud, financial fraud, embezzlement, P-Card, and Corporate Card misuse and/or fraud and any other disbursement… more
- Marriott (Bethesda, MD)
- …as well as with various levels of law enforcement agencies as necessary. + Conduct due diligence on individuals, groups, and companies in an effort to minimize ... **Additional Information** Investigative Support Specialist to the Department of Investigations **Job Number** 24059072 **Job Category** Finance & Accounting… more
- Allied Universal (Waterloo, IA)
- …investigations including frauds, thefts, and business conduct guideline violations, due diligence , drugs, workplace violence issues, backgrounds, and ... more for most full-time positions! Allied Universal(R) is hiring a Corporate Security Investigator. The Investigator is primarily responsible for directing internal… more
- Mizuho Corporate Bank (New York, NY)
- …conduct complex data analysis applying background knowledge and experience + Conduct enhanced due diligence investigations in support of policies and ... the AML cases generated, by conducting research, documenting the investigations , and providing initial recommendations and organizing and maintaining supporting… more
- Robert Half Legal (Detroit, MI)
- …joint venture agreements, sales agreements, and related transaction documents. -Conduct thorough due diligence investigations , identify and assess potential ... attorney with at least three years of experience in tackling challenging business, corporate , and M& A matters. You'll thrive in a collaborative environment where… more
- Tucson Electric Power (Tucson, AZ)
- …annual reports and other environmental activities, as needed. + Assists with environmental due diligence work related to the acquisition or disposition of assets ... ** Corporate Environmental Chemical/Environmental Engineer II or Senior** Company...(including Phase I and II environmental assessments and site investigations ); + Supports or performs projects such as spill… more
- Robert Half Legal (Southfield, MI)
- …-Strong research and analytical skills, with proficiency in conducting due diligence investigations . -Familiarity with corporate and LLC formation ... Attention Detail-Oriented Paralegal: Mastermind Corporate Formation & M& A Due Diligence ! Are you a meticulous paralegal with a passion for accuracy and… more
- JPMorgan Chase (New York, NY)
- …estate risk and controls assessments, steady-state project monitoring programs, vendor due diligence assessments/background investigations and forensic cost ... group that provides risk management monitoring, controls assessments, vendor due diligence , forensic cost management reviews, and steady-state monitoring… more
- Textron (Providence, RI)
- …emphasis on the Global Anti\-Corruption Compliance Policy and the third\-party due diligence process\. + Lead Textron's Global Anti\-Corruption Compliance ... trends and best practices to the Working Group\. + Coordinate and supervise the due diligence vetting of all third\-party intermediaries and review, draft and… more
- Qualcomm (San Diego, CA)
- … to continuously improve business processes and solutions. + Overseeing a third-party due diligence protocol and risk management system. + Managing and ... and procedures consistent with the US Department of Justice's guidance on corporate compliance programs. This will include the company's code of conduct,… more
- Shuvel Digital (Tampa, FL)
- …intelligence analysis to include, but not limited to, industry analyses, trend assessments, corporate due diligence and ecosystem analysis, supply chain ... data and capabilities into a classified environment. Required Skills: Experience performing due diligence investigations or commercial research Ability to… more
- Leidos (Reston, VA)
- …(ABAC) and international trade compliance programs. Support assessments of due diligence reviews, international business opportunities and activities, ... program in accordance with international compliance procedure. + Assist with data, due diligence , and factual analysis for the International Business Review… more
- Commonwealth Care Alliance (Boston, MA)
- …other contracts. + Handle and oversee transactional projects, including conducting due diligence and drafting transactional documents. **Insurance Regulatory and ... other contracts. + Handle and oversee transactional projects, including conducting due diligence and drafting transactional documents. **Provider Regulatory and… more
- ICP Group (Andover, MA)
- …sustainability-related EHS goals across ICP. + In support of M&A activities, lead EHS due diligence and execution of the integration action plan and generally ... performance. Founded in 2015 and supported by a lean corporate team, ICP Group has scaled rapidly through organic...all aspects of EHS management + Experience with M&A due diligence + Experience aligning strategy and… more
- JPMorgan Chase (Baton Rouge, LA)
- …crime investigations , workplace violence, fire and life safety, executive protection, due diligence , security operations on a global basis, and ... physical security reviews, work place violence investigative support, non-fraud investigations , crisis management, emergency preparedness, security training and liaison… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Firm divisions where account transactional activity is at issue. * Conduct appropriate due diligence related to the potential suspicious activity through the ... information, review of securities transactions, and fund movements as necessary. * Conduct due diligence searches in various third party and internal databases.… more
- University of Colorado (Aurora, CO)
- …external partnerships sought. + Advise, drive, and negotiate deal terms. + Perform due diligence , including financial analysis & risk assessments in support of ... experts to complete required work and transaction recommendations. + Manage cross-functional due diligence teams in partnership with CU Anschutz subject matter… more
- University of Colorado (Aurora, CO)
- …external partnerships sought. + Advise, drive, and negotiate deal terms. + Perform due diligence , including financial analysis & risk assessments in support of ... experts to complete required work and transaction recommendations. + Manage cross-functional due diligence teams in partnership with CU Anschutz subject matter… more
- JPMorgan Chase (Plantation, FL)
- …investigations , workplace violence, fire and life safety, executive protection, due diligence , pre-employment screening, security operations globally, and ... corporate building security, customer safety, physical crime ...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more