- RGP (San Francisco, CA)
- … Financial Reporting Alignment, Governance Setup, Readiness Assessments, Internal Controls; Due Diligence ( Financial & Operational Analysis, Risk ... transaction lifecycle. The ideal candidate brings deep expertise across M&A strategy, due diligence , integration, and transformation, paired with a proven… more
- CSL Behring (King Of Prussia, PA)
- …therapy areas + In this role, you will drive decision-making across all BD&L due diligence efforts via commercial revenue forecasting for both pre- and ... full-fledged due diligence workstreams and represent Insights &...Oversee the analysis of market trends, competitor landscapes, and emerging technologies to identify opportunities and risks for business… more
- Ally (Lansing, MI)
- …* Manage the end-to-end process for charitable giving, including proposal review, due diligence , recommendation, and post-award monitoring * Track and measure ... 21281 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...leadership and Corporate Citizenship teams * Monitor local trends, emerging issues, and opportunities in the nonprofit and civic… more
- Ally (Austin, TX)
- …of metrics to measure supplier & department performance. * Lead Recovery in supplier due diligence , performance management, market shift and / or termination * ... 21168 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...Primary point of contact in review of supplier due diligence , performance management, market share shifts,… more
- Principal Financial Group (Des Moines, IA)
- …+ Roadmap Planning: Contribute to roadmap planning, solution assessments, and technical due diligence for new initiatives and vendor platforms. + Regulatory ... portfolio, aligning technical decisions with long-term business goals. + AI & Emerging Technology: Identify, evaluate, and drive AI opportunities to inform and… more
- Xcel Energy (Minneapolis, MN)
- …a defined project scope, justified business case, alternatives assessment, technology due diligence , cost estimates, project schedules, preliminary engineering ... generation portfolios across all technologies including renewables, natural gas, and emerging technologies to meet the company's long-term resource needs. The… more
- SMBC (Jersey City, NJ)
- …and data management. + Knowledge of analytics regarding customer onboarding, customer due diligence , and/or periodic reviews. + Knowledge of vendor BSA/AML ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement… more
- Bank OZK (Fort Smith, AR)
- …systems to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various third party and internal databases to ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- CyrusOne (Dallas, TX)
- …emerging trends, competitive dynamics, and potential growth opportunities + Coordinate due diligence efforts, including financial , operational, legal, ... sessions and contribute to the overall corporate strategy + Prepare detailed financial models and perform valuation analyses to support decision-making + Evaluate… more
- CyrusOne (Dallas, TX)
- …and valuation analyses to support executive decision-making. + Supervise and coordinate due diligence efforts across financial , operational, legal, tax, ... initiatives. + Guide comprehensive market research and analysis to identify emerging trends, competitive dynamics, and growth opportunities. + Mentor and develop… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …resume via LinkedIn with JC del Rosario - I'd love to connect! Senior Associate - Financial Due Diligence About the Role We're looking for a Senior Associate ... degree in Finance, Accounting, or Economics + 2+ years of audit or financial due diligence experience (Big 4 strongly preferred) + CPA required (inactive… more
- JPMorgan Chase (Columbus, OH)
- …where your impact matters. As a Wealth Management Credit Risk Professional in our Due Diligence team, you help ensure the integrity and effectiveness of our ... high-performing environment where your voice matters. Job Responsibilities + Conduct independent due diligence reviews of credit proposals, ensuring adherence to… more
- Bank of America (Charlotte, NC)
- …Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due Diligence + ... assessments, threat assessments and process understandings to identify new or emerging financial crimes risks + Advise Key leaders in client selection processes… more
- Trinity Health (Livonia, MI)
- …partnerships, and divestitures including the Request for Proposal (RFP) process, negotiations, due diligence and integration activities. 8. Leads and completes ... and any subsequently related transaction plans. 12. Manages or assists in due diligence processes through execution of transactions, termination of discussions,… more
- AON (Chicago, IL)
- …insights to support decision making. Our services include: + Climate Risk Assessment and Due Diligence + Enterprise Risk Management + Cyber Risk Quantification + ... Emerging Risk Assessment Aon would like to share an...as a project leader for Climate Risk Assessment and Due Diligence projects. This role involves advising… more
- Vistra (Irving, TX)
- …financing decisions across projects and corporate initiatives. It involves engaging with financial institutions, managing lender due diligence , and ... Align operational and development teams in asset-level financing efforts + Lead lender due diligence for financing transactions and manage inquiries across the… more
- Bank of America (Jacksonville, FL)
- …& Acumen - Line of Business (LoB) - GFC + AML Regulatory Knowledge + Enhanced Due Diligence + Financial Crimes Risk Principles + Threat Assessment + Legal ... scrutiny, litigation and key influencers to identify and mitigate emerging risks + Escalates financial crimes related...identify and mitigate emerging risks + Escalates financial crimes related compliance and operational risks and issues… more
- TD Bank (New York, NY)
- …compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due diligence reviews. + Complete all tasks within required timeframes. ... and to ensure that employees remain informed about changes in financial crime regulations and emerging money laundering typologies. + Assess and opine on … more
- Zions Bancorporation (Midvale, UT)
- …Surveillance & Investigations; Fraud Case Management and Investigations; and Enhanced Due Diligence /CDD/KYC. These teams are predominantly in-office. . Reports ... Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of...with Product & Strategy Manager for applicable case studies, emerging fraud/AML risks, regulatory changes, etc. . Escalate identified… more
- JPMorgan Chase (New York, NY)
- …of North American Banks, Broker Dealers, Fintechs, Credit Unions, Card Processors, and other financial institutions + Lead due diligence , evaluate and action ... business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve...clients. You will manage exposure to a variety of financial institutions, demonstrate sound credit judgement, and build strong… more
