- TradeStation (Chicago, IL)
- …entities. What You'll Be Doing : Perform customer due diligence and enhanced due diligence reviews for customers from all business segments Ensure ... Diligence , the CDD Rule, and KYC/KYA, and Enhanced Due Diligence requirements for...of the company systems and market access by customers Lead the collaboration efforts and system between transaction surveillance,… more
- PJT Partners, Inc. (New York, NY)
- …program Prepare and deliver management reporting Implement enhanced due diligence on higher-risk clients and transactions Lead the firm's global AML risk ... the Global AML team, including oversight of Know Your Customer (CYD)/Customer Due Diligence (CDD) operations and select non-client processes Suspicious Activity… more
- TD Bank Group (Greenville, SC)
- …identification information, and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit ... CSAs to ensure every client receives an Annual Client Review (ACR) meeting with an enhanced agenda focused on the clients overall wealth needs, as well as a minimum… more
- Morgan Stanley (New York, NY)
- …requirements. - Experience in performing or improving Transaction Monitoring, Know Your Customer Enhanced Due Diligence , AML related Screenings, or other ... - Finalize scope and structure of the projects. - Lead the design, execution, and end-to-end tracking of identified...Primary Responsibilities: The individual will be required to: - Lead and drive the execution of various GFC programs.… more
- Morgan Stanley (Purchase, NY)
- …considered the first line of defense and supports the onboarding and existing customers, enhanced due diligence , and negative news processes for Morgan ... to Financial Crime risk. The Financial Crimes Issue Management AVP will: * Lead assessment, collaboration and response compilation for closure verification of Issues… more
- Qcells (Irvine, CA)
- …to travel up to 30%. ESSENTIAL JOB FUNCTION & RESPONSIBILITIES Deliver technical due diligence supporting the Initiating project phase before the project ... for turnkey solutions, customers can reduce uncertainty and risk, leading to enhanced investment returns and contributing to a more sustainable future. Qcells USA's… more
- Grant Thornton (Chicago, IL)
- …and other transactions-related work Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions and divestments, ... Job Description As the Transaction Tax Manager, you will lead innovative tax planning, consulting, and compliance skills on...five years of qualified Mergers and Acquisitions tax services/ due diligence . CPA or JD/active law license… more
- TD Bank Group (Burlington, VT)
- …identification information, and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit ... and completion of all requisite client documents Ability to partner and promote lead generation Manages goals, prioritizes tasks and comfortable working in a fast… more
- NextEra Energy (North Palm Beach, FL)
- …and financial negotiations Responsible for managing multiple and complex projects Coordinates due diligence activities with other internal groups to ensure ... energy industry, join our team today. Position Specific Description Lead the development of renewable natural gas (RNG) projects...this role develop and execute plans for new and enhanced generation projects. This job is responsible for resource… more
- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time ... is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD...loan representations to ensure sufficient AML/Sanctions compliance verbiage. + Lead the maintenance of the FIU "internal" and "New… more
- MUFG (Irving, TX)
- …Global Financial Crimes Division ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial ... of our recruitment team will provide more details. Reporting into the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the "Program") under… more
- MUFG (Irving, TX)
- …meetings with operations, technology, and business teams to report progress + Lead and manage the strategic expansion of projects across new international markets. ... + Serve as a subject matter expert on data localization, sovereignty, and transnational data infrastructure. + Collaborate with cross-functional teams including legal, compliance, IT, and product to ensure data strategies align with organizational goals. +… more
- Amazon (Nashville, TN)
- 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
- Grant Thornton (Los Angeles, CA)
- As a Financial Due Diligence Senior Associate, you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals who bring ... environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several...the identification of key risks and business drivers. + Lead analysis on key operational data, net working capital,… more
- Grant Thornton (Charlotte, NC)
- …with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support ... + Serve as the day-to-day point person on engagements, lead meetings and calls with clients and target management...into actionable visualizations, focused on insights relevant to financial due diligence and the transaction thesis +… more
- Grant Thornton (Chicago, IL)
- …with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support ... + Serve as the day-to-day point person on engagements, lead meetings and calls with clients and target management...clients at a national level, leveraging skills in accounting/finance, due diligence , M&A, and advanced analytical methods… 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
- MUFG (Irving, TX)
- …("GFCD"), this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial ... MUFG policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure...FI EDD Analysts, RMs, on various Bank systems * Lead , identify, recommend, and submit changes to the appropriate… more
- TD Bank (Charlotte, NC)
- …lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the ... of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for...ACAMS preferred + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes… more
- PSEG Long Island (Bethpage, NY)
- …experience in environmental and construction permitting, licensing, site assessments and environmental due diligence . * Detailed knowledge of local, state and ... our new net zero climate vision for 2030 and enhanced commitment to diversity, equity, and inclusion; and supporting...PSEG. **Job Summary** PSEG Long Island is seeking a Lead Environmental Science and Planning Analyst to join their… more
