- JPMorgan Chase (New York, NY)
- …For a period of up to 9 weeks. **Job Responsibilities** + Performing analysis/ due diligence on a counterparty/product + Monitoring risk sensitivities across team ... to understand, mitigate, and manage risk. Risk managers help manage our financial reputations and regulatory performance, while working across the business to shape… more
- Bank of America (Jacksonville, FL)
- …Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due Diligence + ... assessments, threat assessments and process understandings to identify new or emerging financial crimes risks + Advise Key leaders in client selection processes… more
- Trinity Health (Livonia, MI)
- …partnerships, and divestitures including the Request for Proposal (RFP) process, negotiations, due diligence and integration activities. 8. Leads and completes ... and any subsequently related transaction plans. 12. Manages or assists in due diligence processes through execution of transactions, termination of discussions,… more
- AON (Chicago, IL)
- …insights to support decision making. Our services include: + Climate Risk Assessment and Due Diligence + Enterprise Risk Management + Cyber Risk Quantification + ... Emerging Risk Assessment Aon would like to share an...as a project leader for Climate Risk Assessment and Due Diligence projects. This role involves advising… more
- Vistra (Irving, TX)
- …financing decisions across projects and corporate initiatives. It involves engaging with financial institutions, managing lender due diligence , and ... Align operational and development teams in asset-level financing efforts + Lead lender due diligence for financing transactions and manage inquiries across the… more
- United Airlines (Chicago, IL)
- …industry research, build financial models, create presentation materials, and help coordinate due diligence as we pursue investments in emerging and ... committees, transaction execution, value creation, and monitoring + Synthesize all due diligence findings into investment memorandums, presentations, and… more
- TD Bank (New York, NY)
- …compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due diligence reviews. + Complete all tasks within required timeframes. ... and to ensure that employees remain informed about changes in financial crime regulations and emerging money laundering typologies. + Assess and opine on … more
- Bank of America (Tampa, FL)
- …& Acumen - Line of Business (LoB) - GFC + AML Regulatory Knowledge + Enhanced Due Diligence + Financial Crimes Risk Principles + Threat Assessment + Legal ... Global Financial Crimes Manager - Economic Sanctions New York,...+ Participate in industry forums and monitor regulatory expectations, emerging legislation and regulation, political scrutiny, litigation and key… more
- Bank of America (Jacksonville, FL)
- …& Acumen - Line of Business (LoB) - GFC + AML Regulatory Knowledge + Enhanced Due Diligence + Financial Crimes Risk Principles + Threat Assessment + Legal ... scrutiny, litigation and key influencers to identify and mitigate emerging risks + Escalates financial crimes related...identify and mitigate emerging risks + Escalates financial crimes related compliance and operational risks and issues… more
- Zions Bancorporation (Midvale, UT)
- …Surveillance & Investigations; Fraud Case Management and Investigations; and Enhanced Due Diligence /CDD/KYC. These teams are predominantly in-office. . Reports ... Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of...with Product & Strategy Manager for applicable case studies, emerging fraud/AML risks, regulatory changes, etc. . Escalate identified… more
- JPMorgan Chase (New York, NY)
- …of North American Banks, Broker Dealers, Fintechs, Credit Unions, Card Processors, and other financial institutions + Lead due diligence , evaluate and action ... business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve...clients. You will manage exposure to a variety of financial institutions, demonstrate sound credit judgement, and build strong… more
- Arrow Electronics (Centennial, CO)
- …assess the financial and strategic viability of strategic opportunities through financial modeling and comprehensive due diligence . + Develop detailed ... **Position:** Sr. Financial Analyst, Mergers & Acquisitions **Job Description:** Arrow...trends and competitive landscape within relevant sectors to identify emerging opportunities and risks. + Prepare and present regular… more
- SMBC (New York, NY)
- …aspects relating to the originator/servicer platform including the due diligence process, internal bank systems/grading, financial statement and credit ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...issues within different non-bank financing products, and identification of emerging risks impacting the non-bank financing landscape. + Provide… more
- TD Bank (New York, NY)
- …compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due diligence reviews. + Complete all tasks within required timeframes. ... and to ensure that employees remain informed about changes in financial crime regulations and emerging money laundering typologies. + Assess and opine on … more
- RGP (San Francisco, CA)
- … Financial Reporting Alignment, Governance Setup, Readiness Assessments, Internal Controls; Due Diligence ( Financial & Operational Analysis, Risk ... transaction lifecycle. The ideal candidate brings deep expertise across M&A strategy, due diligence , integration, and transformation, paired with a proven… more
- Zoom (Seattle, WA)
- …with a focus on product-driven outcomes. + Strong M&A deal execution experience, including financial modeling, due diligence , and negotiations. + 2+ years of ... + Leading end-to-end M&A and investment processes, including target evaluation, due diligence , deal structuring, negotiation, and integration planning. +… more
- US Bank (Irving, TX)
- …and experience researching trends, topics and companies. Involvement in extensive, analysis, due diligence , project management, and use of CRM tools. With ... compliance) and maintain a strong external ecosystem presence + Drive rigorous due diligence across technology, business model, risk, regulatory, legal, and… more
- CSL Behring (King Of Prussia, PA)
- …therapy areas + In this role, you will drive decision-making across all BD&L due diligence efforts via commercial revenue forecasting for both pre- and ... full-fledged due diligence workstreams and represent Insights &...Oversee the analysis of market trends, competitor landscapes, and emerging technologies to identify opportunities and risks for business… more
- General Dynamics Information Technology (Falls Church, VA)
- …agenda by creating and maintaining a target pipeline, conducting screening and due diligence , and maintaining a post-merger integration playbook for future ... use. + Work with GDIT's Emerging Tech and Partnership organizations to expand knowledge of,...+ Lead deal teams through the M&A lifecycle (from diligence through execution and integration) in close collaboration with… more
- Regions Bank (Charlotte, NC)
- …industry and market research + Completes valuation analyses + Conducts and assists in financial due diligence This position is exempt from timekeeping ... Analysts support senior team members in all aspects of the deal process including due diligence , client onboarding and reporting. Analysts also assist in the… more