- City National Bank (New York, NY)
- *VENDOR RISK SPECIALIST II* WHAT IS THE OPPORTUNITY? The Vendor Program Manager will be responsible for managing vendor relationships across the vendor life ... that support world class Service Delivery Organization. The Vendor Program Manager will provide governance and oversight...engagement and governance is being followed during the onboarding, due diligence phase of vendor management, as… more
- Fujifilm (Albany, NY)
- …to various stakeholders and audiences. + Ensure third-party intermediaries are subject to proper due diligence and comply with the Anti-Corruption and Due ... **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM...Procedure. Oversee annual compliance certifications. + Assist with pre-acquisition due diligence of new businesses and help… more
- Grant Thornton (New York, NY)
- …environment, and support to help you excel. You'll collaborate with the Tax Due Diligence team and assist leading on planning, execution, and direction ... As the SALT Mergers and Acquisitions Manager , you will lead innovative tax planning, consulting,...work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions… more
- US Bank (New York, NY)
- …+ Through the project financing stage, work with external partners, review due diligence for fundings, prepare funding packages, ensure project milestones ... mitigate risks on behalf of USBIF. + Timely and thoroughly review all due diligence documentation (including financial projections and third-party reports) with… more
- MUFG (New York, NY)
- …complex financing transactions across a range of collateral types, including structuring, sponsor/ manager due diligence / and documentation terms is ... and challenge role for requests made by the Business line. + Participate in client due diligence calls to form an independent Credit Risk view of managers and… more
- TD Bank (New York, NY)
- …The 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 is ... Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing...preferred + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations +… more
- TD Bank (New York, NY)
- …Compliance matters affecting the business including, but not limited to, customer identification and due diligence , enhanced due diligence , training and ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...the area specified as required. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads a team… more
- Federal Emergency Management Agency (New York, NY)
- …position, you will perform substantive mission-oriented work and serve as a Program Manager . Typical assignments include: Participating in community risk ... start and end dates of each period of employment (from MM/ DD /YY to MM/ DD /YY), (4) detailed description of duties performed, accomplishments, and related skills,… more
- Stantec (NY)
- …client pursuit process to develop an overall action plan that includes due diligence , profiles of decision-makers and influencers, competitor analysis, ... Strategic Pursuit Manager , Environmental Services - ( 250001PG ) **Description**...but prior to issuance of an RFP), eg, document due diligence in project brief, develop win… more
- Amazon (New York, NY)
- …Corporate Development and Amazon cross functional partners for M&A Transactions from due diligence through integration completion. The Global Mergers & ... * Responsible for the real estate scope of assigned M&A projects including due diligence , strategy, planning and integration, including the coordination of… more
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