- Amazon (Arlington, VA)
- …expansion of AWS infrastructure in new and existing regions by delivering technical site risk analysis and due diligence assessments. * Owning complex and ... them to completion. Play a leading role in datacenter site selection and technical due diligence at Amazon. You will lead technical site due diligence … more
- Capital One (Mclean, VA)
- …and services. Processes associated with this risk assessment support governance, risk identification, due diligence , and compliance with enterprise ... Risk Manager Capital One, a Fortune 500 company...internal business partners + 2+ years of experience influencing senior leadership + Agile or Design Thinking experience +… more
- Amazon (Arlington, VA)
- …and assignments concurrently. Basic Qualifications - 3+ years of due diligence & remediation experience or risk management or contamination management - ... Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Project Manager, you...with internal and external teams. Responsibilities: * Support the Senior Manager in providing a single point of contact… more
- CARMAX (Richmond, VA)
- …stakeholders to align continuity plans with business needs. . Conduct third-party security due diligence and vendor risk assessments to safeguard against ... security awareness training, and lead initiatives in business continuity, third-party security due diligence , and cyber regulatory readiness. This role serves as… more
- Capital One (Richmond, VA)
- …. Risk Associate's responsibilities include: + Performing and/or supervising ABAC due diligence on third-party suppliers and working with business partners ... Sr . Risk Associate Capital One's Anti-Bribery and...(BBA) + 1+ year of experience working with third-party due diligence process + 1+ year of experience… more
- TD Bank (Vienna, VA)
- …primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high- risk customers at the bank. The team ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial...preferred + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations +… more
- Amazon (Arlington, VA)
- 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
- Amazon (Arlington, VA)
- …strategy development, and ongoing property management. You will perform transaction related due diligence , scope and manage remediation and mitigation projects, ... and external teams. Key job responsibilities Provide subject matter expert reviews of due diligence -related reports including Phase I and Phase II Environmental… more
- Deloitte (Mclean, VA)
- …assessment of the subject company. + A candidate must have 4+ years of IT M&A due diligence or M&A IT Service Delivery Experience in the following areas: + ... manage the team to ensure exceptional performance. The Team M&A Strategy and Diligence serves as strategic advisors to Deloitte's senior most clients across… more
- Bank of America (Richmond, VA)
- …**Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization ... AML Refresh Ops - Ops Sr . Analyst MKTS Richmond, Virginia **Job Description:** At...globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining… more
- TD Bank (Vienna, VA)
- …primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high- risk customers at the bank. The team ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime ...expertise including, but not limited to, customer identification and due diligence , enhanced due … more
- Amazon (Arlington, VA)
- …initiatives related to energy infrastructure and supply. * Responsible for completing due diligence on in-market opportunities and developing those opportunities ... new clean energy capacity on the grid (through utilities), reduce cost, minimize risk and leverage opportunities that benefit Amazon * Manage a portfolio of complex… more
- Shuvel Digital (Vienna, VA)
- …and conditions * Administer Non-disclosure agreements, Risk Assessments and the supplier due diligence process in collaboration with P&VM Risk team * ... manner to support cost savings with beneficial contractual terms that effectively manage risk . The SSM leverages best in class practices and sound sourcing processes… more
- Shuvel Digital (Vienna, VA)
- …and conditions + Administer Non-disclosure agreements, Risk Assessments and the supplier due diligence process in collaboration with P&VM Risk team + ... manner to support cost savings with beneficial contractual terms that effectively manage risk . The SSM leverages best in class practices and sound sourcing processes… more
- Amazon (Herndon, VA)
- …Work collaboratively with energy, design engineering, public policy, capacity delivery, real estate, due diligence , and legal teams on large scale projects with ... also enabling AWS's growth around the world. As a Sr Air Quality Engineer you will play a key...AWS's global environmental programs. This includes defining and implementing risk management and compliance systems and driving their continuous… more
- Hilton (Mclean, VA)
- …Develop category strategy and manage the entire RFP process from conducting initial due diligence to finalizing contract negotiations in a matrixed environment ... and support of sustainability, supplier diversity, and responsible sourcing goals\. As a Sr Manager OS&E Category Management, you will support the team in partnering… more
- Truist (Richmond, VA)
- …the institution's strategic needs and compliance requirements. 2. Supplier Onboarding and Due Diligence : * Lead the onboarding process for suppliers, ensuring ... Truist's standards for quality, security, and compliance. * Conduct thorough due diligence on suppliers, including financial stability, operational capabilities,… more
- NuvoLogic Consulting (Mclean, VA)
- … team members assisting in performing financial analysis, evaluating processes, conducting due diligence , and preparing reports and presentations for decision ... financial analysis and development and maintenance of quantitative models. + Perform due diligence on potential investments, including financial and industry… more
- Deloitte (Mclean, VA)
- …Consultant-level candidates for its M&A Transactions Services Analytics practice. Today's M&A due diligence environment generates vast volumes of data and ... will work as part of cross-functional teams providing financial, accounting, operational and tax due diligence , bringing your skills to the deal to manage and… more
- Amazon (Herndon, VA)
- …strict quality and performance levels across the globe. You will lead the engineering due diligence efforts for new and expanding regions, which maintain the ... standards and utilize innovation to reduce budgets and increase efficiency. Our Senior Global Strategy Engineers: Are strong leaders who can prioritize well,… more