- Amazon (Arlington, VA)
- …expansion of AWS infrastructure in new and existing regions by delivering technical site risk analysis and due diligence assessments. * Owning complex and ... them to completion. Play a leading role in datacenter site selection and technical due diligence at Amazon. You will lead technical site due diligence … more
- Amazon (Arlington, VA)
- …and assignments concurrently. Basic Qualifications - 3+ years of due diligence & remediation experience or risk management or contamination management - ... Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Project Manager, you...with internal and external teams. Responsibilities: * Support the Senior Manager in providing a single point of contact… more
- TD Bank (Vienna, VA)
- …primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high- risk customers at the bank. The team ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial...preferred + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations +… more
- Amazon (Arlington, VA)
- 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
- Amazon (Arlington, VA)
- …strategy development, and ongoing property management. You will perform transaction related due diligence , scope and manage remediation and mitigation projects, ... and external teams. Key job responsibilities Provide subject matter expert reviews of due diligence -related reports including Phase I and Phase II Environmental… more
- TD Bank (Vienna, VA)
- …primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high- risk customers at the bank. The team ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime ...expertise including, but not limited to, customer identification and due diligence , enhanced due … more
- Amazon (Arlington, VA)
- …initiatives related to energy infrastructure and supply. * Responsible for completing due diligence on in-market opportunities and developing those opportunities ... new clean energy capacity on the grid (through utilities), reduce cost, minimize risk and leverage opportunities that benefit Amazon * Manage a portfolio of complex… more
- Shuvel Digital (Washington, DC)
- …Wacif's financial objectives and risk tolerance; + Lead debt capital due diligence efforts, working closely with internal stakeholders and external partners ... experience engaging with private and public sector debt investors through deal sourcing, due diligence and closing investment stages; + Proven experience with… more
- Shuvel Digital (Vienna, VA)
- …and conditions * Administer Non-disclosure agreements, Risk Assessments and the supplier due diligence process in collaboration with P&VM Risk team * ... manner to support cost savings with beneficial contractual terms that effectively manage risk . The SSM leverages best in class practices and sound sourcing processes… more
- Shuvel Digital (Vienna, VA)
- …and conditions + Administer Non-disclosure agreements, Risk Assessments and the supplier due diligence process in collaboration with P&VM Risk team + ... manner to support cost savings with beneficial contractual terms that effectively manage risk . The SSM leverages best in class practices and sound sourcing processes… more
- The Hartford (Washington, DC)
- …of risks through the review of client and transaction specific information and due diligence including country, credit, sector, and financial analysis. + ... Senior Executive Underwriter - UW07DCExecutive Underwriter - UW07DDSenior...underwriting a profitable portfolio of credit insurance and political risk insurance policies, supporting the underwriting process and operations,… more
- CleanChoice Energy (Washington, DC)
- …investor relations activities, such as preparing investor presentations, conducting financial due diligence , and responding to investor inquiries. + Contribute ... businesses to cut emissions and live cleaner, healthier lives, is seeking a Senior Renewable Energy Project Finance Analyst ( Senior Financial Analyst) to join… more
- Citigroup (Washington, DC)
- …- regionally and globally, as applicable, to ensure potential risks are identified during due diligence , or escalated on an ad hoc basis, are appropriately ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,… more
- WSP USA (Washington, DC)
- …public and private sectors. Personnel may also be responsible for due diligence , field investigation, remediation, impact assessment, permitting, improvement, ... This Opportunity WSP is currently initiating a search for a ** Senior Civil Engineer** for our Civil Engineering group in Mid Atlantic District. The candidate may be… more
- Black & Veatch (Arlington, VA)
- …data calls/inputs from partners, and support BV Procurement process to ensure teaming partner due diligence requirements are met + Serve as lead proposal section ... ** Senior Proposal Manager** Date: Jan 14, 2025 Location:...approvals + Participate as required in BV Governance and Risk Management processes, including Cost Review Board + (CRBs)… more
- Guidehouse (Arlington, VA)
- …requests. + Interact with clients in the development of deliverables. + Perform loan due diligence and investor relations activities related to asset sales. + ... Will Do** **:** Our Public Sector Financial Services Segment is seeking a Senior Consultant to join our capital markets team. This position requires the candidate… more
- Amazon (Arlington, VA)
- …initiatives related to energy infrastructure and supply. * Responsible for completing due diligence on in-market opportunities and developing those opportunities ... new clean energy capacity on the grid (through utilities), reduce cost, minimize risk and leverage opportunities that benefit Amazon * Manage a portfolio of complex… more
- SitusAMC (Washington, DC)
- …experience. + Comprehensive knowledge and understanding of real estate, due diligence process, lending policies, and credit and risk management policies + ... market capitalization, general ledger reports, business operating statements, and other financial due diligence . + Review, analyze, and summarize loan documents,… more
- Takeda Pharmaceuticals (Washington, DC)
- …and emerging technology training initiatives at US R&D and global R&D level. + Vendor Due Diligence : Conduct E&C related vendor due diligence assessments ... and practices in digital and emerging technology, which plays a fundamental role in risk mitigation. You will also be a key forward-thinking leader in risk … more
- Wells Fargo (Washington, DC)
- …preparing credit packages, and monitoring existing deals + Participating in client meetings, due diligence visits, and other client interactions to gain exposure ... organized activities that allow Summer Interns to receive analytical training, meet senior executives, and network with other participants across business lines. IB… more