- CIBC (Chicago, IL)
- …the closing team and performing pre- and post-closing reviews. + **Due Diligence :** Performing due diligence throughout the loan process, including conducting ... verification of customer identity by running OFAC, RAF and other due diligence in order to convert the client from prospect to customer and upload into the system to… more
- Walgreens (Deerfield, IL)
- …design, implementation, and management of the organization's third-party due diligence and exclusion/debarment policies and procedures that incorporate applicable ... and hospitality + Manage system and process for third party due diligence screening against sanctions, addressing identified concerns, and ensuring ongoing risk… more
- AbbVie (North Chicago, IL)
- …interfaces with Quality Assurance audit team to develop audit plans, due diligence plans, and inspection readiness plans, review audit observations and responses, ... Provides support for quality audits, initial site approvals and due diligence activities. Leads and manages pre-approval inspection readiness as related to… more
- Cardinal Health (Springfield, IL)
- …to the Director, Business Integration & Project Management. **Responsibilities:** ** Diligence Management:** + Partnering with Corporate Development, partner as ... project leader for due diligence /exploration of practices interested in joining Navista. Corporate Development will focus primarily on financial aspects of a deal,… more
- Meta (Springfield, IL)
- …is seeking an environmental expert to lead and manage environmental due diligence , including environmental permitting, for North America site selection efforts. This ... **Required Skills:** Environmental Manager Responsibilities: 1. Manage environmental due diligence activities across multiple concurrent development efforts throughout North… more
- Robert Half Finance & Accounting (Chicago, IL)
- …support for transactions, including being a lead representative in the due diligence process, advising on and analyzing deal structures, and partnering with key ... on proposed transactions, including consolidation assessments *Assist in accounting-related diligence materials, coordinate with external advisors, and review transaction… more
- Publicis Groupe (Chicago, IL)
- …by design in partnership with product owners + Facilitate factual due diligence activities for data privacy impact assessments + Participates in client meetings ... to data privacy and protection matters. + Vendor due diligence : + Lead all phases of vendor due ...diligence : + Lead all phases of vendor due diligence + Partner with vendor relationship owners to ensure… more
- Bank of America (Chicago, IL)
- …Business Job Description** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is ... Managing a team of employees conducting complex client due diligence (CDD) and enhanced due diligence (ECDD)...client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and… more
- Burns & McDonnell (Chicago, IL)
- …you must have extensive knowledge of independent engineering, technical due diligence , environmental due diligence , construction oversight, and market analysis ... the following areas is preferred: Independent engineer services, Technical due diligence , Lender's technical advisor, Owner's engineer + Expert computer skills (eg… more
- GE HealthCare (Chicago, IL)
- …drafting investment theses, target identification and screening, valuation modelling, due diligence , negotiation, and closing. GE HealthCare is a leading global ... investment theses, target identification and screening, valuation modelling, due diligence , negotiation, and closing. **Essential Duties** + Collaborates with… more