- Amazon (Austin, TX)
- …of AWS infrastructure in new and existing regions by delivering technical site risk analysis and due diligence assessments. * Owning infrastructure ... diligence at Amazon. You will lead technical site due diligence projects, partnering...competing priorities, and be a strong advocate for technical risk management. Key job responsibilities * Guiding the expansion… more
- JPMorgan Chase (Plano, TX)
- …Procedures across the the Merger and Acquisition (M&A) lifecycle from early technical due diligence through integration complete. + Oversee CTC due ... offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance. As a Tech...LoB. + Drive execution of cybersecurity and technology control due diligence , providing subject matter expertise in… more
- JPMorgan Chase (Plano, TX)
- …multistate, single state banks, credit unions and credit card processors. + Lead due diligence , structuring, approval, risk grading, and the on-going ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...and interact with key stakeholders + Capability to perform due diligence and negotiation with clients +… more
- JPMorgan Chase (Plano, TX)
- …credit ratings including strategy and credit exposure analysis + Perform client due diligence including written credit approval memos and annual credit ... As part of Risk Management and Compliance, you are at the...on eligibility. These benefits include comprehensive health care coverage, on- site health and wellness centers, a retirement savings plan,… more
- JPMorgan Chase (Plano, TX)
- …across the spectrum of investment strategies. **Job Responsibilities** + Perform customer due diligence and financial analysis and summarize in written credit ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...on eligibility. These benefits include comprehensive health care coverage, on- site health and wellness centers, a retirement savings plan,… more
- JPMorgan Chase (Plano, TX)
- …ratings and maintains updated credit research on portfolio of clients + Manages credit due diligence process for clients + Prepares and reviews written credit ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...on eligibility. These benefits include comprehensive health care coverage, on- site health and wellness centers, a retirement savings plan,… more
- Citigroup (Irving, TX)
- …site visits, when appropriate. + Perform industry and geographical research and other due diligence as needed. + Be familiar with Citibank credit policies and ... changes to process to achieve greater efficiency. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Cardinal Health (El Paso, TX)
- …negotiations as required. + Conduct site supplier discoveries and execute supplier due diligence + Perform data analysis and utilize financial acumen to ... through supplier selection and management, contract negotiation, supply chain optimization and risk mitigation. As an Advisor in Strategic Sourcing, you will be… more
- WSP USA (Houston, TX)
- …In this role you will provides technical assistance and guidance for multi- site /phase due diligence , investigation, permitting, improvement, and construction ... input with developing action plans for moderate- to high-level risk mitigation activities. + Prepare and implement site... risk mitigation activities. + Prepare and implement site Health and Safety Plans (HASPs). + Comply with… more
- WSP USA (Victoria, TX)
- **This Opportunity** Provides support to technical staff and project managers for due diligence , subsurface investigation, and remediation projects. Tasks may ... various media (soil, groundwater, surface water, sediment, air/vapor), and conducting site exploration and geologic logging using a variety of drilling techniques.… more
- Truist (Frisco, TX)
- …the Credit Risk Management team. Supervise all of the underwriting and due diligence and make well supported recommendations to credit authorities regarding ... rates surveys, and specialized documents such as tax abatements, HAP contracts, and affordable due diligence documentation. 2. Manage the due diligence … more
- SitusAMC (Austin, TX)
- …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
- Amazon (Austin, TX)
- …lease requirements are successfully upheld, and critical path milestones maintained. * Conduct site due diligence as required for acquisitions, expansions, ... requirements are met on all job sites to minimize risk . Basic Qualifications * Responsible for leading and managing...successfully upheld, and critical path milestones maintained. * Conduct site due diligence as required… more
- Scotiabank (Houston, TX)
- …ensure daily marking of positions and requisite margin call monitoring. + Attends due diligence meetings. + Reviews daily collateral reports and monitors asset ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...Series SIE, 63 & 79 to be obtained in due course **Interested?** At Scotiabank, every employee is empowered… more
- PNC (TX)
- …loan and/or issues and concerns that are raised during the Field Exam due diligence process.Participates in meetings with the Relationship Manager and/or ... fully onsite at Borrower locations or in a hybrid on- site /remote environment. + Performs independent analysis on existing and...Loan Approval. + When leading an Examination, manages the due diligence process and directs the daily… more
- USAA (San Antonio, TX)
- …human resources, risk , external advisers, and specialty consultants + Conduct due diligence meetings with internal and external parties + Prepare analyses, ... strategic growth opportunities, sourcing, and analyzing target companies, conducting due diligence , structuring transactions, negotiating, executing deals, and… more
- Truist (Frisco, TX)
- …from time to time. + Perform commercial/multifamily closing responsibilities, including due diligence review, property, liability and flood insurance review, ... academic record. + Able to perform commercial/multifamily closing responsibilities, including due diligence review, property, liability and flood insurance… more
- Truist (Frisco, TX)
- …closing staff in the performance of, commercial/multifamily closing responsibilities, including due diligence review, property, liability and flood insurance ... closing staff in the performance of, commercial/multifamily closing responsibilities, including due diligence review, property, liability and flood insurance… more
- MUFG (Irving, TX)
- …for AML Advisory in preparation for the customer site visit/call * Performs additional due diligence based on the outcome of the Site Visits/Calls as ... team will provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be...partners. * Familiarity with Actimize and other financial crime, risk and compliance applications is a plus. * Effective… more
- MUFG (Irving, TX)
- …for AML Advisory in preparation for the customer site visit/call + Performs additional due diligence based on the outcome of the Site Visits/Calls as ... our recruitment team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be...partners. + Familiarity with Actimize and other financial crime, risk and compliance applications is a plus. + Effective… more