- Citigroup (Wilmington, DE)
- …and data analyses including profiling, sampling, forecasting and new program due diligence + Prepare risk management presentations for senior ... Officer, you will be in a senior-level position responsible for leading Risk Management analytical activities including credit review, development and… more
- Qualcomm (San Diego, CA)
- …continuously improve business processes and solutions. + Overseeing a third-party due diligence protocol and risk management system. + Managing and ... Counsel **General Summary:** **ROLE SUMMARY:** Qualcomm is seeking an experienced chief risk & compliance officer (CRCO) with a strong legal background to oversee… more
- Comerica (Charlotte, NC)
- …who in turns will be responsible for the oversight of new business and the due diligence / risk management of our Alliance partners who manage ... meet service standards and are focused on the customer. Position Responsibilities: Risk Management & Investment Oversight * Ensure timely completion of… more
- Navy Federal Credit Union (Vienna, VA)
- …operational and regulatory risks and controls related to onboarding and due diligence , including knowledge of risk management techniques from prevention, ... Overview The Manager, Enterprise Third Party Risk Management (TPRM) will work within...industry best practice, especially areas of due diligence . + Working knowledge of third-party risk … more
- Huntington Ingalls Industries (Annapolis Junction, MD)
- …+ Lead the execution of both scheduled and unscheduled Assessment, Risk Management , and Due Diligence assessments across diverse plans, platforms, ... Annapolis Junction, MD area. This position is for a Due Diligence SME (Military Operations Analyst 3)...Job Responsibilities + Familiarity with current DoD policies regarding Risk Management is required. + Computer literate… more
- Actalent (Bartow, FL)
- …in managing, and expanding the environmental services, which include but are not limited to due diligence risk management , phase 1 and 2 environmental ... environmental permitting, storm water system evaluation and inspection, environmental due diligence , environmental site characterization, compliance inspections,… more
- Actalent (Bartow, FL)
- …in managing, and expanding the environmental services, which include but are not limited to due diligence risk management , phase 1 and 2 environmental ... environmental permitting, storm water system evaluation and inspection, environmental due diligence , environmental site characterization, compliance inspections,… more
- Chick-fil-A (Atlanta, GA)
- …projects simultaneously + Familiarity with anti-bribery measures, compliance due diligence , and risk management practices + Excellent communication ... and regulations impacting supplier transactions and reporting. Anti-Bribery and Compliance Due Diligence : Implement and oversee anti-bribery measures during the… more
- The Cigna Group (St. Louis, MO)
- …that may improve third party risk mitigation **Qualifications:** + Knowledge of third-party risk management , due diligence , and KYS (Know your ... risk by supporting and performing the Supplier Due Diligence process within Global Procurement &...Management . This role will help to enhance supplier due diligence processes, manage operational aspects of… more
- Zions Bancorporation (San Diego, CA)
- …complex loan and legal documentation. + Extensive knowledge of construction due diligence and risk management . + Excellent analytical and research ... insurance agents, and vendors to ensure closing requirements are met and necessary due diligence is obtained. + Represents the organization with clients and… more
- Zions Bancorporation (Los Angeles, CA)
- …moderately complex loan and legal documentation . + Knowledge of construction due diligence and risk management requirements . + Solid analytical and ... agents, and vendors to ensure closing requirements are met and necessary due diligence is obtained . + Reviews and comprehends moderately complex loan… more
- Citigroup (Wilmington, DE)
- …, financial and data analyses including profiling, sampling, forecasting and due diligence . + Prepare risk management presentations for senior ... in a cross-functional environment with internal business partners such as Finance, Risk Management , Model Development, and Model Risk Teams. Incumbent will… more
- Morgan Stanley (Miami, FL)
- …**Job:** **Wealth Management * **Title:** *Assistant Vice President: Anti-money Laundering Risk - Enhanced Due Diligence * **Location:** *Florida-Miami* ... its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management . Morgan Stanley... Risk AVP will be responsible for overseeing due diligence and risk -relevant activities… more
- Amazon (Arlington, VA)
- …of Amazon facilities and services in new and existing regions by conducting site selection risk analysis and due diligence assessments. - Assess and draw ... own them to completion. Play a leading role in risk management at Amazon, where we have...degree - 5+ years' datacenter operations, engineering, construction, technical due diligence , or risk assessment… more
- Amazon (Seattle, WA)
- …existing regions by conducting site selection risk analysis and land development due diligence assessments. * Assess and draw conclusions from a wide range ... own them to completion. Play a leading role in risk management at Amazon, where we have...the organization - 5+ years' datacenter engineering, construction, technical due diligence , or risk assessment… more
- Zelis (St. Petersburg, FL)
- …and lead the way Zelis Payments approaches KYC and customer due diligence while bridging onboarding processes with customer risk rating. You will help ... Develop and oversee a framework for KYC and customer due diligence , including customer risk ...the status of KYC and customer due diligence requirements and initiatives, including change management … more
- PNC (Philadelphia, PA)
- …and quantitative analyses, partnering with our investment strategy, manager due diligence , trading implementation, and risk management teams, to deliver ... in this position. **Preferred Skills** Analytical Thinking, Asset Management , Capital Management , Due Diligence , Financial Management , General Ledger… more
- Mizuho Corporate Bank (NY)
- …Due Diligence and to provide oversight of the Third Party Risk Management function.Third Party Due Diligence Team (TPDD)Third Party Due ... Party Risk Management (TPRM) and Third Party Risk Assessment Procedures. + Perform due diligence review to identify control gaps that identifies the… more
- Morgan Stanley (Purchase, NY)
- …research notes, and updating reports. * Interact with internal teams including Operational Due Diligence , Product Management , Sales, Legal, and Compliance, ... (M/F/Disability/Vet). **Job:** **Wealth Management * **Title:** *GIMA Hedge Fund Due Diligence Analyst VP* **Location:** *New York-Purchase* **Requisition… more
- Morgan Stanley (Tampa, FL)
- …Advisors, and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client ... new and existing Morgan Stanley clients. - Review documents and information to perform client due diligence reviews on higher risk customers. - Exhibit an… more