- 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 (Arlington, VA)
- …or new requirements; develop construction plans to manage renovations risks. Perform site visits during due diligence , construction, mitigation system ... strategy development, and ongoing property management. You will perform transaction related due diligence , scope and manage remediation and mitigation projects,… more
- JPMorgan Chase (New York, NY)
- …asset class and based in NY, London and Mumbai. We are looking for an experienced due diligence analyst with the global equity research team to lead the coverage ... PMs and client advisers and our key service partners in product, operational due diligence and governance. **Job Responsibilities** + Global asset class lead… more
- Huntington National Bank (Columbus, OH)
- …and services to serve BSA/AML and OFAC programs. Assignments may include due diligence , sanctions screening, transaction monitoring, alert and case workflow ... Description The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Supervisor - Enhanced Due Diligence Team **The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which ... suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will… more
- First Horizon Bank (Asheboro, NC)
- …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, Asheboro,...cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed,… more
- SitusAMC (New York, NY)
- …warehouse facilities and single-family rental owners. + Work with deal teams to perform on- site due diligence with management of lending counterparties + ... with all product teams and related support functions. + Counterparty/borrower due diligence , including participation in conference calls/meetings with client… 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
- US Bank (Denver, CO)
- …communicate environmental and seismic risk conclusions and recommendations for additional due diligence or site mitigation as appropriate using lay ... and excellent communication skills. Responsible for implementing the environmental and seismic due diligence process from report engagement to review completion… more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- …aspects of the TPRM program including enhancing program governance and approach, redesign of risk assessment and due diligence components, stand up and ... Assessment & Mitigation: + Oversee the redesign of risk assessment processes and due diligence...UKG's comprehensive benefits can be reviewed on our careers site at https:www.ukg.com/careers (https:www.ukg.com/careers) It is the policy of… more