- Comerica (Dallas, TX)
- …Line of Business will be responsible for advising the business in the onboarding, client due diligence , transaction monitoring and risk related process for ... BRCO Client and Transaction Lead The Business...Position Responsibilities * Advises the business in the onboarding, client due diligence , transaction monitoring… more
- JPMorgan Chase (Chicago, IL)
- …and product bankers to develop solutions to the benefit the client and JPMorgan + Lead due diligence meetings, which may be virtual or at the client ... status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President on the Specialty...develop structures appropriate for the risk profile of the client and/or assets to be financed. + Work with… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as a Client Onboarding & Due Diligence (COBDD) Automation Team in Wealth Management Operations to provide support ... adoption. What you'll bring to the role: -Ability to lead by example, work with drive and determination, and...other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** * Client Onboarding & Due Diligence … more
- Huntington Ingalls Industries (Fort Meade, MD)
- …our customer operations in the Fort Meade, MD area. This position is for a Due Diligence Specialist - CI - HUMINT (Mission Assurance 3) supporting a complex ... program, for a Combatant Command (CCMD). + The Due Diligence expert will support research and...in a Joint and or DoD unique environment. + Lead the execution of both scheduled and unscheduled Assessment,… more
- Morgan Stanley (Miami, FL)
- …including Private Bankers, Lending Advisors, and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while ... laundering and reputational risk issues associated with higher risk client types. The AML Risk Team is considered the...first line of defense and supports the onboarding, enhanced due diligence , and negative news processes for… more
- KPMG (Santa Clara, CA)
- **Business Title:** Director, Financial Due Diligence - TMT **Requisition Number:** 117436 - 13 **Function:** Advisory **Area of Interest:** **State:** CA ... career in Advisory. KPMG is currently seeking a Director in Financial Due Diligence for our Deal Advisory (https://advisory.kpmg.us/) practice. Responsibilities:… more
- Morgan Stanley (South Jordan, UT)
- …our team as a Team Manager in Wealth Management Operations to join the Enhanced Due Diligence (EDD) Operations Team. The EDD Operations Team is considered the ... first line of defense supporting the onboarding and due diligence processes for Morgan Stanley/E*TRADE clients....ensuring all documentation and information associated with higher risk client types has been received in good order. The… more
- Grant Thornton (Dallas, TX)
- As the Corporate Tax Due Diligence Manager, you will lead innovative tax planning, consulting, and compliance skills on M&A projects for your multiple ... to help you excel. You'll collaborate with the Tax Due Diligence team and assist leading on...and resources to thrive in their role to meet client needs and help you achieve more confidently. Your… more
- Equitable (Charlotte, NC)
- Financial Intelligence Unit, Enhanced Due Diligence Specialist ( 240000KT ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable ... based in our Charlotte, NC office. The AML Enhanced Due Diligence Specialist ("AML EDD Specialist") is...applicable regulatory enforcements. + Monitor, review, and report unusual client / policy activity to lead investigator. Assist… more
- Morgan Stanley (Miami, FL)
- …is considered the first line of defense and supports the onboarding, enhanced due diligence , and negative news processes for Morgan Stanley. *Responsibilities:* ... laundering and reputational risk issues associated with higher risk client types. The WM and US Banks Financial Crimes...activities. * Manage processes set up to complete Enhanced Due Diligence for Wealth Management and US… more
- UL, LLC (San Diego, CA)
- …+ Provide guidance and training to junior team members on all aspects technical due diligence and client engagements + Support business development and ... As a member of the Due Diligence team, the Program Manager,...Ensure a quality of work that meets and exceeds client expectations. Integrate all review sections from UL's multi-disciplinary… more
- UL, LLC (Albany, NY)
- As a member of the Due Diligence team, the Senior Project Manager is responsible for managing and executing independent engineering (IE) and technical advisory ... Ensure a quality of work that meets and exceeds client expectations. Integrate all review sections from UL's multi-disciplinary...+ Guide the business strategy and development for the due diligence team. + At least 5… more
- Universal Engineering Sciences (Reno, NV)
- As the ** Due Diligence and Remediation Department Manager** , you will lead a dynamic team responsible for conducting Phase I Environmental Site Assessments ... of 8 years of relevant experience in environmental consulting with a focus on due diligence , site assessments and remediation projects. + Minimum of 3 years… more
- Ankura (Nashville, TN)
- …the transaction lifecycle, with distinctive capabilities and offerings from pre-acquisition due diligence , transaction strategy to integration planning and ... Advisory Services ("TAS") practice provides a holistic approach to transaction diligence and execution. Transactions in today's complex business environment demand… 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 ... + Manage client expectations concerning project deliverables and deadlines and lead change efforts effectively + Work closely with Grant Thornton teams to… more
- S&P Global (Boston, MA)
- …based on operational standards and regulatory requirements. + Act as client relationship lead for due diligence processes as they relate to account ... of compliance processes. From QI and FATCA to CRS due diligence , Section 871(m), Section 305(c), and...require tax document validation review, account remediation and other client back-office functions related to US and foreign tax… more
- Truist (Charlotte, NC)
- …review of past due reports, monitoring of payment postings and post-closing due diligence , contacting past due clients and bringing potential collection ... of America) **Please review the following job description:** Manage, lead and train a minimum of ten Commercial ...lead and train a minimum of ten Commercial Client Specialists (CCS) as direct reports, and provide support… more
- Citigroup (Tampa, FL)
- … Executives in pre-RFP information requests and client due diligence sessions. + Monitor aged receivables and lead conversations with the clients ... owner of complex cross function service issues + Lead client service reviews and Due Diligence Visits, attend Board Meetings with respect to operational… more
- Wellington (Boston, MA)
- …high-quality RFPs (Requests for Proposals), RFIs (Requests for Information), DDQs ( Due Diligence Questionnaires), and other ad hoc questionnaires/deliverables ... an open, collaborative culture of inclusivity because we believe multiple perspectives lead to more informed investment and business decisions. As an Equal… more
- ARAMARK (Philadelphia, PA)
- …and reporting as requested from leadership Client and Stakeholder Engagement + Lead onboarding due diligence process for new business awarded to ... for new business awarded to Aramark this position will lead the due diligence initiative...operations, finance, and field support teams as well as client stakeholders to translate data-driven insights into actionable recommendations,… more