- Terracon (Chicago, IL)
- … for our Chicago region for our Due Diligence team. As the Due Diligence Group Manager , you will supervise or monitor all projects in progress in ... group with the goal of expanding the Due Diligence practice. This is a growth...of expertise. **Exemption:** Exempt **Requisition ID:** 29906BR **Posting Title:** Group Manager **Employment Type:** Regular, Full Time… more
- BMO Financial Group (Downers Grove, IL)
- …of training to audiences. + Follows security and safeguarding procedures and applies due diligence in accordance with Bank's policies and ethical standards for ... of operational programs. + Provides advice and guidance to assigned business/ group on implementation of solutions. + Ensures alignment between stakeholders. +… more
- BMO Financial Group (Chicago, IL)
- …problems within given rules. + Follows security and safeguarding procedures and applies due diligence in accordance with Bank's policies and ethical standards ... firms) and two-way referral relationships. + Provides individual and group training in order to mentor and coach branch...for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation.… more
- Huron Consulting Group (Chicago, IL)
- …3 years of relevant experience in consulting, AML investigations covering KYC Due Diligence , Sanction, or Transaction Monitoring. + Crypto Knowledge: ... the future of consulting! **Qualifications** **Responsibilities:** As the Digital Consulting Manager , you will: + Provide expertise on the evolving crypto landscape,… more
- BMO Financial Group (Chicago, IL)
- …industries. The Associate will be involved in the initial screening of transactions, due diligence , credit approval, and negotiation of legal documentation. The ... **Associate, Leveraged Lending** **Line of Business Overview** The Leveraged Lending group within Corporate Banking underwrites and manages the firm's private equity… more
- BMO Financial Group (Chicago, IL)
- …industries. The Associate will be involved in the initial screening of transactions, due diligence , credit approval, and negotiation of legal documentation. The ... world. #bmocapitalmarkets **Line of Business Overview** The US Diversified group within the Corporate Bank underwrites and manages the...completing a transaction + Work across groups to compile diligence lists and lead diligence calls with… more
- International (Lisle, IL)
- …a particular focus on Responsible Sourcing, Social Sustainability and Supply Chain Due Diligence . Responsibilities * Work with the procurement organization and ... Position Overview Sustainability Manager within the International Procurement Strategy & Excellence...and processes to evaluate supply chains, improve visibility, conduct due diligence , and investigate potential violations of… more
- Capgemini (Chicago, IL)
- …of the role and responsibilities: **Key Responsibilities:** + **Risk Analysis & Due Diligence :** Oversee and conduct analysis of new third-party engagements, ... Third Party Risk Management (TPRM) Manager Choosing Capgemini means choosing a company where...ensuring proper due diligence is conducted both for new… more
- BMO Financial Group (Chicago, IL)
- …strong client relationships. The Corporate Banking team is responsible for completing credit due diligence in establishing and maintaining credit lines that are ... work for the Corporate Banking - Global Financial Institutions Group - Insurance Team, which has a global platform...reports/analyses to support credit and client deliverables. + Completes due diligence and credit analysis on new… more
- BMO Financial Group (Chicago, IL)
- …and improve the customer experience through the lending process. + Participates in due diligence for portfolio or bank acquisitions via credit risk evaluations. ... new initiatives, based on an in-depth understanding of the business/ group . + Acts as a subject matter expert on...review assessments and grades timely, accurately and with appropriate diligence . + Represents Credit Risk Review as requested in… more
- BMO Financial Group (Chicago, IL)
- …and improve the customer experience through the lending process. + Participates in due diligence for portfolio or bank acquisitions via credit risk evaluations. ... review assessments and grades timely, accurately and with appropriate diligence . + Represents Credit Risk Review as requested in...on an as-needed basis. + Focus is primarily on business/ group within BMO; may have broader, enterprise-wide focus. +… more
- BMO Financial Group (Chicago, IL)
- …and established risk guidelines. + Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to ... of clients on behalf of the banker / relationship manager . + Identifies and recommends workflow process alternatives that...discrepancies to management. + Focus may be on a business/ group . + Thinks creatively and proposes new solutions. +… more
- BMO Financial Group (Chicago, IL)
- …and share best practices. + Follows security and safeguarding procedures and applies due diligence in accordance with Bank's policies and ethical standards for ... priorities and best sequence for execution of business / group strategy. + Conducts independent analysis and assessment to...the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation.… more
- BMO Financial Group (Chicago, IL)
- …assesses and adapts as needed to ensure quality of execution. + Supports credit due diligence activities for bank acquisitions or integration. + Reviews and ... on strategy and new initiatives, based on an in-depth understanding of the business/ group . + Acts as a subject matter expert on relevant regulations and policies.… more
- BMO Financial Group (Chicago, IL)
- …assesses and adapts as needed to ensure quality of execution. + Supports credit due diligence activities for bank acquisitions or integration. + Reviews and ... and implementing strategic initiatives. + Develops an expert understanding of business/ group challenges. + Networks with industry contacts to gather competitive… more
- RWE Clean Energy (Chicago, IL)
- …of internal subject matter experts and external consultants. This includes site due diligence , securing land control agreements, environmental and permitting, ... projects in the US and Canada. The Central Development group focuses on PJM West, MISO North and SPP...via technical, commercial and financial levers + Lead the due diligence of project acquisitions, in collaboration… more
- JPMorgan Chase (Chicago, IL)
- …Assess a project's feasibility by conducting a thorough review of due diligence , including financial statements, financial projections, market ... The Structured Finance Manager will be joining a very successful team...real estate projects. The Community Development Tax Credit (CDTC) Group is a part of Chase's Commercial & Investment… more
- CIBC (Chicago, IL)
- …activities. Sr. AM actively oversees their assigned loan portfolio and performs ongoing due diligence efforts and financial and risk analysis of their ... Leads ("ML") and Group Heads ("GH") as well as their Regional Group Portfolio Manager ("RGPM") or Group Portfolio Manager ("GPM TL") as applicable.… more
- Deloitte (Chicago, IL)
- …property tax. + Analyze property tax considerations/impacts related to business restructuring or due diligence projects such as real estate transfer tax. + ... opportunities. Work you'll do As a Property Tax Senior Manager within the Multistate Tax Services group , you will identify effective tax solutions for new and… more
- US Bank (Chicago, IL)
- … is expected to oversee and manage these projects to ensure adequate due diligence was performed and timely completion. **_Basic Qualifications_** + Bachelor's ... and Specialized Finance "GMSF" organization. GMSF is a large and critical group within Wealth, Corporate, Commercial, and Institutional Banking "WCIB" that focuses… more