- 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
- AON (San Francisco, CA)
- …about helping our colleagues and clients succeed. What the day will look like: + Lead due diligence projects of varying complexity. + Communicate internally ... with brokers, coverage / exposure experts, producers, client service team and M&A team members and collaborate...clients succeed. What the day will look like: + Lead due diligence projects of… more
- AON (New York, NY)
- …colleagues and clients succeed. What the day will look like Job Responsibilities: + Lead due diligence projects of varying complexity. + Communicate ... internally with brokers, coverage / exposure experts, producers, client service team and M&A team members and collaborate...What the day will look like Job Responsibilities: + Lead due diligence projects of… 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 ... #LI-AC1 What you'll bring to the role: -Ability to lead by example, work with drive and determination, and...Morgan Stanley sponsored benefit programs. #LI-AC1 **Job:** **Other* **Title:** * Client Onboarding & Due Diligence … more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as a Client Onboarding & Due Diligence (COBDD) Chief Administration Office Director in Wealth Management Operations to ... packages, and other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** * Client Onboarding & Due Diligence (COBDD) Chief Administration… more
- Morgan Stanley (New York, NY)
- …CDD Operations Team is considered the first line of defence and supports the onboarding, client due diligence , and negative news processes for Morgan Stanley ... and is responsible for overseeing processes related to the Client Due Diligence program. The...to onboard new and existing International Banking & Lending client relationships. Lead key projects and initiatives… more
- AON (New York, NY)
- …clients succeed. Your Impact As A Mergers & Acquisitions Consultant Job Responsibilities + Lead due diligence projects of varying complexity. + Communicate ... internally with brokers, coverage / exposure experts, originators, client service team and M&A team members, externally with...As A Mergers & Acquisitions Consultant Job Responsibilities + Lead due diligence projects of… more
- Morgan Stanley (Purchase, NY)
- …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
- 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
- WTW (New York, NY)
- …Role** + Assisting the lead Project Manager in the Property & Casualty due diligence process, from the initial engagement through the transaction close and ... Supporting several lead Project Managers and several due diligence assignments simultaneously + Assisting the...**The Requirements** + Minimum 2+ years' experience in insurance due diligence , client management, insurance… more
- KPMG (New York, NY)
- **Business Title:** Director, Financial Due Diligence **Requisition Number:** 119227 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** ... 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 (Chicago, IL)
- 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
- UL, LLC (Northbrook, IL)
- …providing guidance and training to your direct reports on all aspects of technical due diligence and client engagements. Responsible for team engagement and ... As a leader 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
- 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 (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
- JPMorgan Chase (New York, NY)
- …Summary** We are seeking a "hands on" analyst to complement our existing Operational Due Diligence team focused on hedge fund and private credit investments for ... Management. Our alternative strategies are designed to achieve specific client outcomes and built to deliver uncorrelated returns to...primary focus will be on initial and ongoing manager due diligence but we also expect contributions… 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