- Wells Fargo (Charlotte, NC)
- …policies, guidelines, and governance programs + Support business in execution of due diligence reporting processes and controls + Review and analyze client ... **About this role:** Wells Fargo is seeking a Due Diligence Consultant to partner with...documents + Demonstrated change leadership skills with ability to lead through change impacts + Excellent Microsoft Office skills… more
- Meta (Menlo Park, CA)
- …skills. **Required Skills:** Forensic Technology Lead , eDiscovery & Information Governance Responsibilities: 1. Collect and analyze data from a variety ... legal matters. 10. Maintain appropriate documentation (SOPs) including Chain of Custody and due diligence related to collections and processing. 11. Ability to… more
- Bank of America (Charlotte, NC)
- …(QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) ... management and infrastructure by focusing on key AML customer due diligence processes that have high risk...years of risk management and LOB/ECF experience. The QC/QA Governance Manager will lead a governance… more
- Bank of America (Fort Worth, TX)
- …(QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) ... Business Control Manager - GCAOO QC/QA Governance Pennington, New Jersey;Fort Worth, Texas; Kennesaw, Georgia...management and infrastructure by focusing on key AML customer due diligence processes that have high risk… more
- Citizens (Charlotte, NC)
- …Product Committee (APC), Trust Administration Committee (TAC) and Wealth Management Operational Due Diligence *WMODDD) to track decisions being made and to ... appropriate. You will work with the Senior Director/Director to adhere to internal governance processes and controls for existing and new risk strategies and provide… more
- AECOM (Arlington, VA)
- …size and complexity, and significant financial impact. + Lead and grow data center due diligence , design, and construction administration team and ... highly experienced and results-oriented practice/market leader for its national data center practice to lead AECOM's growth...High quality, timely, and profitable delivery of US national data center due diligence and… more
- USAA (San Antonio, TX)
- … data /information to develop specific deal related insight. + Develops Financial Due Diligence data requests and management interview guides. + ... the enterprise, sources deals, conducts preliminary outside-in analyses, conducts formal due diligence , assists with sign-to-close activities/ diligence ,… more
- CIBC (Chicago, IL)
- …St, 8th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Computer Science, Customer Due Diligence (CDD), Data Analysis, Data Integration, ... of TDI + Support the development and execution of data governance process for AML reporting and...Mining, Data Quality, Data Visualization, Data Visualization Tools, Enhanced Due Diligence… more
- City National Bank (Newark, DE)
- …-** **_Hybrid Schedule, Newark, DE. *remote not available_** **WHAT IS THE OPPORTUNITY?** Data governance at City National Bank ("CNB") is a critical factor ... design of data quality testing. The position will report directly to the Data Governance Manager and may be expected to interface directly with CNB and… more
- AECOM (Arlington, VA)
- …project execution) + Lead data center core and shell due diligence and design projects (including civil, structural, mechanical, electrical, plumbing, ... colocation and **hyper-scale data center projects** from site due diligence , campus planning, conceptual/schematic/detailed design through construction… more
- Humana (Birmingham, AL)
- … Governance and Third Party Risk Management (Enterprise Risk Management) to perform due diligence on vendor AI solutions * Help conduct the Actuarial, Model, ... and help us put health first** The Risk Management Lead identifies and analyzes potential sources of loss to...team works with analysts and leaders in Finance, Actuarial, Data Science, and other modeling disciplines to ensure enterprise… more
- Pfizer (San Diego County, CA)
- …**Business Development:** + GCP quality representative of the Pfizer Oncology R&D due diligence team for business development opportunities#. + Partner with ... **ROLE SUMMARY:** + Lead as a player/coach the group of Asset...teams as required to ensure alignment of Quality frameworks, governance , and operational support. **ROLE RESPONSIBILITIES:** **Quality Planning within… more
- Xerox (Columbus, OH)
- …end to end service design for customers. + Services Delivery Operational Leadership: Due Diligence : May be responsible to lead the due diligence ... Solution Architect - Data Center **General Information** Press space or enter...to the client. This requires working within the relevant governance and processes. The role holder is focused on… more
- Mizuho Corporate Bank (New York, NY)
- …ensure all risks are thoroughly identified, evaluated, and mitigated. + Conduct in-depth due diligence on AI use cases, identifying potential risks and ensuring ... Join the Mizuho team as the AI Risk Lead ! In this role you will support the...on data , technology. + Subject-matter expertise covering data governance , business analytics, data … more
- Morehouse School Of Medicine (Atlanta, GA)
- …and biomedical research data is highly desirable + Proficiency in data governance , data security, and compliance standards Preferred Qualifications ... professionals to ensure the infrastructure meets security, scalability, and performance standards Data Governance and Compliance: + Establish and enforce data… more
- Warner Bros. Discovery (Atlanta, GA)
- … exists for all delivery of technology solutions. + Oversees vendor due diligence , information security compliance, analysis, procurement, acquisition and ... celebrated, here you can thrive. **Your New Role** **:** The Functional Lead , Enterprise L&D Solutions position is responsible for leading the portfolio,… more
- WSP USA (Austin, TX)
- …technical assistance and guidance for multi-site/phase environmental work processes, due diligence , investigation, remediation, impact assessment, and ... of Wood E&I - with world-class expertise in environmental, social and governance (ESG), climate resiliency & sustainability (CRS), and earth sciences. Combined we… more
- WSP USA (Houston, TX)
- …role you will provides technical assistance and guidance for multi-site/phase due diligence , investigation, permitting, improvement, and construction of ... of Golder - with world-class expertise in environmental, social and governance (ESG), climate resiliency & sustainability (CRS), and earth sciences. Combined… more
- WSP USA (St. Louis, MO)
- …provide subject matter technical support and leadership for multi-site/phase due diligence , investigation, remediation, impact assessment, permitting, ... and Golder - with world-class expertise in environmental, social and governance (ESG), climate resiliency & sustainability (CRS), and earth sciences. Combined… more
- WSP USA (Kansas City, MO)
- …technical assistance and guidance multi-site/phase environmental engineering work processes, due diligence , investigation, remediation, impact assessment, and ... and Golder - with world-class expertise in environmental, social and governance (ESG), climate resiliency & sustainability (CRS), and earth sciences. Combined… more