- Dream Finders Homes (Mount Pleasant, SC)
- …directly related the homebuilding industry. ESSENTIAL DUTIES AND RESPONSIBILITIES Perform due diligence procedures for prospective land acquisitions Create and ... contracting process for all major land development activities, including site work, amenities, hard scape and enhanced landscape. Lean...exclude individuals who pose a direct threat or significant risk to the health and safety of themselves or… more
- Heritage Bank (Longview, WA)
- …operating procedures and assigned authority limits. Performs required "Know Your Customer" due diligence when processing transactions and responding to customer ... Service Standards. This position is Full Time and fully on- site in Longview, Washington. Typical schedule is Monday through...requests. Minimizes risk by identifying any potential fraudulent activities or transactions… more
- Takeda Pharmaceutical (Social Circle, GA)
- …promptly Conduct external audits as needed and support global due diligence efforts by providing quality-related risk assessments and resolutions Execute ... inspections preferred Strong knowledge of cGMP, Quality Systems, and risk management Excellent communication, organization, and project management skills Proficient… more
- Amazon (Seattle, WA)
- …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
- 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 (Columbus, OH)
- …inclusive, and high-performing environment where your impact matters. As a Wealth Management Credit Risk Professional in our Due Diligence team, you help ... team where your expertise shapes the future of credit risk management. As a Wealth Management Credit Risk...where your voice matters. Job Responsibilities + Conduct independent due diligence reviews of credit proposals, ensuring… more
- Amazon (Nashville, TN)
- …teams to execute tactical initiatives or equivalent - 5+ years of due diligence & remediation experience or risk management or contamination management - A ... Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Project Manager, you will be responsible for you will be responsible for… more
- Amazon (Bellevue, WA)
- …act without having a direct reporting relationship - 10+ years of due diligence & remediation experience or risk management or contamination management - A ... Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Manager, you will be responsible for partnering with various stakeholders and… more
- Steer (Los Angeles, CA)
- …Due Diligence Leadership: Lead and deliver technical due diligence for Transport/Energy/Social assets. Conduct site visits and assess asset condition, ... professional to help us build and grow our Technical Due Diligence (TDD) Practice in North America....Revenue and Environmental, Social and Governance due diligence teams to produce integrated reports. + Risk… more
- Amazon (Bellevue, WA)
- Description As part of the Workplace Health & Safety (WHS) Due Diligence and Remediation team, as the WHS Remediation Site Manager, you will play a crucial ... of contaminated sites. * Assume departmental management of contaminated sites post- due diligence , ensuring compliance with all approval conditions such… more
- JPMorgan Chase (New York, NY)
- …We are seeking an experienced senior leader to serve as the Head of Real Estate Due Diligence . This pivotal role will be responsible for setting the private real ... estate investment strategy, leading comprehensive due diligence across equity, debt, co-investments, secondaries, and primary fund investments, and ensuring… more
- Capital One (New Orleans, LA)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr.… more
- State of New York Mortgage Agency (New York, NY)
- …housing and increase homeownership throughout New York State. JOB SUMMARY: The Due Diligence Audit Associate will support the Statewide Asset Management ... documentation and supporting consistent audit practices across the portfolio. The Due Diligence Audit Associate will collaborate with internal… more
- UL, LLC (Albany, NY)
- As a member of the Solar Due Diligence team, the Project Manager is responsible for managing and executing independent engineering (IE), Owner's Engineering (OE) ... in renewable energy which may include wind, solar and/or energy storage due diligence , project development, Owner's Engineering, construction, equipment supply,… more
- Amazon (New York, NY)
- …(1) managing recurring facility audits, (2) integrating risk improvement standards into site due diligence and construction projects, (3) implementing ... Description Risk Operations & Resilience (ROR), within Global Realty,...https://www.aboutamazon.com/workplace/employee-benefits . This position will remain posted until filled. Applicants should apply via our internal or external career site… more
- JPMorgan Chase (New York, NY)
- Investment risk due diligence and portfolio risk oversight with a focus on Private Asset strategies; Private Credit, Private Credit Secondaries, Real ... Assets, and private Co-Investments. Job Summary: Investment risk due diligence and portfolio...on eligibility. These benefits include comprehensive health care coverage, on- site health and wellness centers, a retirement savings plan,… more
- JPMorgan Chase (Chicago, IL)
- …. **Job Responsibilities:** + Assist the Industry Risk Manager in conducting Specialized Due Diligence and AML due diligence discussions by ... risk controls + Support the management of client due diligence renewal cycle in partnership with...on eligibility. These benefits include comprehensive health care coverage, on- site health and wellness centers, a retirement savings plan,… more
- Pfizer (Collegeville, PA)
- …a particular product or class of products, across multiple indications/BUs. Represents SSRM on due diligence activities; coaches others in due diligences to ... medical judgment to inform a robust understanding of the benefit- risk profile across Pfizer's portfolio and to advocate for...support Pfizer's business plan + Represents SSRM on due diligence activities; coaches others in … more
- JPMorgan Chase (Dallas, TX)
- …and lead ABL credit relationship with borrower and internal stakeholders + Perform due diligence for loans, derivatives, leases and cash management including: ... Chase and join a leading team of ABL credit risk professionals. In Risk Management and Compliance,...financial due diligence , financial and /or liquidity modeling,… more