- Tower (Laurel, MD)
- …events impacting our environment as well as other activities within unit. Maintains due diligence procedures to ensure accurate and timely daily production and ... business whenever and wherever they wish. The Supervisor of Credit Card Services will lead and organize the Credit Card Services team with the primary focus of… more
- Grant Thornton (Boston, MA)
- …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 (Miami, FL)
- …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
- 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
- TD Bank (New York, NY)
- …assessed as part of the RCMA** + **Support the Compliance team in conducting enhanced due diligence (EDD) reviews for vendors with elevated compliance ... third parties for meeting key TPRM lifecycle requirements (eg, due diligence , risk assessing, ongoing monitoring, etc.).**...recommends or implements changes to procedures, as required + Lead role in managing and in responding to periodic… more
- TD Bank (Mount Laurel, NJ)
- …best practice, including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, training and/or ... of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for...the identification of suspicious activity, or identified through the Enhanced Due Diligence process in… more
- Bank of America (Kennesaw, GA)
- …(QA/QC) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) ... management and infrastructure by focusing on key AML customer due diligence processes that have high risk...QA/QC strategy across multiple lines of business by deploying enhanced control monitoring and reporting to drive process improvements… more
- Vanguard (Malvern, PA)
- …Customer (KYC) programs. You'll be responsible for monitoring client activity, conducting due diligence , and supporting regulatory compliance efforts across our ... Lead the Fight Against Financial Crime at Vanguard...analysts with investigations and escalate complex cases as needed. Due Diligence ReviewsCollect and analyze documentation to… more
- Comerica (Houston, TX)
- …support of commercial loans including confirmation that all pre-requisites are satisfied, ordering due diligence items, Subject To Signoffs, etc. to ensure the ... includes data accuracy, pre-closing regulatory compliance, credit approval compliance, due diligence completion, post-closing resolution of issues and… more
- Vanguard (Scottsdale, AZ)
- Lead the Fight Against Financial Crime at Vanguard...+ Seeking individuals with experience in client risk screening, Enhanced Due Diligence checks, and ... practice, and knowledge of Vanguard's operating philosophies. + Conduct due diligence checks for both new clients...for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients'… more
