- 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
- WSP USA (St. Louis, MO)
- …globe. This Opportunity WSP is currently initiating a search for an **Environmental Due Diligence Specialist** for our **St. Louis, MO** office. The following ... Our Business We are a global leader in environmental consulting - made stronger...team. Your Impact + Conduct desktop and field environmental due diligence assessments of industrial and commercial… more
- Capital One (Richmond, VA)
- …which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due diligence or other ... States of America, Richmond, Virginia Anti-Money Laundering (AML) Supervisor - Enhanced Due Diligence Team **The Anti-Money Laundering (AML) Investigator II… 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 ... Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** The Internal Investigations department is a subgroup of the Global Safety &… 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
- Capital One (Richmond, VA)
- …which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due diligence or other ... 3 (12073), United States of America, Richmond, Virginia Special Investigations Unit (SIU) Anti-Money Laundering Supervisor **Job Title:** **Anti-Money Laundering… 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
- Iron Mountain (Boston, MA)
- …full-cycle global M&A implementations across various business lines, from due diligence through to integration / post-harmonization. M&A implementations at ... + Create an HR integration plan for each deal by organizing pre-integration due diligence , closing and Day 1 activities, and executing the post-close… more
- Morgan Stanley (Baltimore, MD)
- …coaching a team of Investigations professionals on performing analysis and due diligence on results from OFAC/Sanctions, 314a, Adverse Media and Politically ... committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes...suspicious transactions or exceptions * Conduct open-source research and due diligence , including searches in external and… more
- Kedrion Biopharma, Inc. (Fort Lee, NJ)
- …+ Periodic risk assessments. + Auditing and monitoring activities. + Third party due diligence activities, including review and approval processes. + Systems and ... internal E&C investigations and support other functions on investigations assigned. Support the Global Compliance Officers and the Head of Global … more
- JPMorgan Chase (South Burlington, VT)
- …investigations , workplace violence, fire and life safety, executive protection, due diligence , pre-employment screening, security operations globally, and ... The JPMC Global Security Department (GS) provides physical security, protection,...and client collaboration. As a Regional Security Manager in Global Security, you will be responsible for overseeing guard… more
- Insight Global (Boydton, VA)
- …Environmental Permitting & Compliance Program Manager is to manage environmental due diligence , environmental permitting acquisition, compliance, and approvals, ... site acquisition, design, and construction. Job Responsibilities: Manage environmental due diligence and environmental permitting acquisition and approvals.… more
- RTX Corporation (Des Moines, IA)
- …both strategic and tactical levels + Perform Restricted Party Screening and Enhanced Due Diligence processes and identify improvements as necessary + Design and ... Remote City, MD, 21401 USA Position Role Type: Remote The Senior Manager, Global Trade will join the Connected Aviation Solutions Strategic Business Unit and will… more
- Bristol Myers Squibb (Princeton, NJ)
- …and Safety** * Set strategy and corporate policies globally. * Conduct due diligence for property acquisitions, divestitures, lease agreements, and in-licensing ... Technical Services is a senior leadership role responsible for overseeing Global Engineering and Facility, Environmental Sustainability & Safety functions within the… more
- Berry Global (Bowling Grn, KY)
- …diversity and industry-leading talent of 40,000+ employees across more than 250 global locations, we develop, design, and manufacture innovative products with an eye ... toward the circular economy. At Berry Global , we believe in the extraordinary power of people...Supports and investigates situations in which line/equipment stoppage occurs due to perceived, imminent safety risk. + Completes responsibilities… more
- EFI Global (Sacramento, CA)
- …Global 's Environmental Consulting Team. Could be a good addition to your Due Diligence contract consulting business!** **This part-time per diem hybrid/remote ... arson cases and providing expert witness testimony, into a recognized global leader in engineering failure analysis, origin-and-cause investigations ,… more
- Berry Global (Bowling Grn, KY)
- …diversity and industry-leading talent of 40,000+ employees across more than 250 global locations, we develop, design, and manufacture innovative products with an eye ... toward the circular economy. At Berry Global , we believe in the extraordinary power of people...Supports and investigates situations in which line/equipment stoppage occurs due to perceived, imminent safety risk. + Completes responsibilities… more
- Takeda Pharmaceuticals (Boston, MA)
- …potential ABAC and other cases arising from third-party activities. + Support due diligence on potential third-party vendors, suppliers, agents, and other ... compliance with international laws and regulations related to ABAC. + Enhance due diligence processes for third-party relationships, ensuring compliance with… 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 ... 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 ... on ethics and compliance matters. + Conducting and overseeing internal investigations to assess potential compliance violations, breaches, or complaints. Leading and… more