- Amazon (Arlington, VA)
- Description Site Risk & Due Diligence Manager Play a leading role in risk management at Amazon, where we have a history and tradition of leading the ... services in new and existing regions by conducting site selection risk analysis and due diligence assessments. - Assess and draw conclusions from a wide… more
- Amazon (Seattle, WA)
- …facilities and services in new and existing regions by conducting site selection risk analysis and due diligence assessments. - Assess and draw ... a key role in site selection and site due diligence for new...degree - 5+ years' datacenter operations, engineering, construction, technical due diligence , or risk assessment… more
- Amazon (Seattle, WA)
- … risk landscape. You will play a key role in site selection and site due diligence for new and existing AWS regions. This will involve compiling ... in new and existing regions by conducting site selection risk analysis and land development due diligence assessments. * Assess and draw conclusions from… more
- First Horizon Bank (Memphis, TN)
- …DUTIES AND RESPONSIBILITIES** + Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary. ... **Description** **Location: On site in Memphis, TN, Johnson City, TN, Orlando,...cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed,… more
- Zelis (St. Petersburg, FL)
- …and lead the way Zelis Payments approaches KYC and customer due diligence while bridging onboarding processes with customer risk rating. You will help ... Develop and oversee a framework for KYC and customer due diligence , including customer risk ...Zelis to garner personal information or financial scams. This site is secure, and any applications made here are… more
- Mizuho Corporate Bank (NY)
- …perform Due Diligence and to provide oversight of the Third Party Risk Management function.Third Party Due Diligence Team (TPDD)Third Party Due ... Management (TPRM) and Third Party Risk Assessment Procedures. + Perform due diligence review to identify control gaps that identifies the existence and… more
- JS Held LLC (Summit, NJ)
- …and Technical Requirements for Site Remediation + Experienced with due diligence requirements and commercial and industrial property transactional ... and strategic expertise to advise clients seeking to realize value and mitigate risk . Our professionals serve as trusted advisors to organizations facing high stakes… more
- Morgan Stanley (West Conshohocken, PA)
- … Due Diligence :* - Coordinate, prepare for and actively participate in on- site due diligence meetings with senior management of potential and existing ... responsible for a multi-faceted role with various responsibilities, including operational due diligence , structuring and deal execution, managed account… more
- Amazon (Bellevue, WA)
- Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Manager, you will be responsible for partnering with various stakeholders and ... teams to support real estate transactions. You will perform transaction related due diligence , scope and manage remediation projects, develop Amazon standards… more
- Umpqua Bank (CO)
- Enhanced Due Diligence Investigator Corporate Risk Tigard, Oregon NA, CA NA, United States NA, United States NA, Idaho NA, Nevada NA, Oregon NA, CO NA, ... Teamwork, Heart, Enjoyment, and Relationships. **About the Role:** Enhanced Due Diligence (EDD) Analysts perform periodic reviews...reviews of the bank's customers that are at elevated risk for money laundering in compliance with the Bank… more
- American Water (Charleston, WV)
- …position supports including CA/HI, TN, KY, VA, WV _ *Primary Role*_ The Sr. Due Diligence Project Manager supports the Business Development team and functional ... areas by managing due diligence efforts related to water and...relationship building, document review, review of proposals, report creation, site visits, and asset evaluation and risk … more
- Actalent (Savannah, GA)
- … site investigations and surveys, and preparing permit applications, risk assessments, and technical documents. The role involves managing project requirements ... Environmental Scientist/Engineer to conduct, assign, and review Phase I/II Environmental Site Assessments primarily in the southeastern Georgia and South Carolina… more
- JPMorgan Chase (Chicago, IL)
- …to challenge underwriting assumptions, developing an independent view of conclusions, due diligence sufficiency, and technical considerations related to project ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...negotiation and execution of transactions. Join front office on site visits and diligence sessions. + Approve… more
- Morgan Stanley (New York, NY)
- …and approved targets - Review of due diligence and involvement in due diligence sessions including asset site visits and -coordinating with internal ... our culture. Department Profile The cornerstone of Morgan Stanley's risk management philosophy is the execution of risk... risk management philosophy is the execution of risk -adjusted returns through prudent risk -taking that protects… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …comprehensive and timely case management, investigation and remediation; CTR and SAR filing; customer due diligence and enhanced due diligence ; business ... holidays; employee referral bonus; and educational reimbursement. Position Summary The Chief Risk Officer (CRO) is responsible for managing and mitigating the bank's… 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
- KPMG (Chicago, IL)
- …the business units on TPRM processes and best practices, such as supplier selection, due diligence , ongoing monitoring, and termination + Serve as the single ... **Business Title:** Manager, Third Party Risk Management **Requisition Number:** 112474 - 32 **Function:**...that potential risks are identified and mitigated; report on due diligence activities and document issues as… more
- Bank of America (Charlotte, NC)
- …detect high risk within the business scope through ongoing monitoring and due diligence . This is managed through 4 Functional teams: AML Screening, Periodic ... Data Science & Analytics AML Operations, High Risk Detection Group Charlotte, North Carolina **Job Description:**...multiple operations units of a similar nature for a site , regions or product line to support compliance within… more
- Santander US (New York, NY)
- …markets products (including: interest rate swaps, repos, foreign exchange). + Conduct credit due diligence conference calls and on- site meetings. + Monitor ... Knowledge of counterparty credit risk metrics + Ability to conduct due diligence meetings + Good communication skills, both written and verbal + Strong work… more
- RE Tech Advisors LLC (Mclean, VA)
- …with state/local building performance and/or emissions benchmarks. + Assist in client due diligence process for potential acquisitions by utilizing established ... Climate Risk Solutions Associate - RE Tech Advisors Dallas,...Bevi drink machine + Regular social activities + Free on- site parking + Free on- site gym (Tysons… more