- Citizens (New York, NY)
- …identified and evidenced within the Bank's Third-Party Risk Management program. Confirm due diligence activities at onboarding and on-going monitoring are ... innovation and significant business growth. You will work with the Senior Director / Director to adhere to internal governance processes for new risk strategies… more
- Neuberger Berman (New York, NY)
- …their home offices which include coverage of platform/onboarding, research due diligence /manager selection and portfolio construction teams. ... dealers. This role is responsible for supporting the BD National Accounts Research Director in their efforts to grow and deepen designated BD relationships through… more
- Mastercard (Harrison, NY)
- …Service Levels, and the Regulatory requirements Supplier Performance Reviews Supplier Due Diligence Continuous monitoring of Suppliers Critical Supplier controls ... Supplier Resilience program within the Operational Resilience team, reporting to the Director of Business Continuity Who is Mastercard? Mastercard is a global… more
- S&P Global (NY)
- …Expertise in analyzing financial results, including historical detailed revenue and expense due diligence to build out of flexible forward-looking financial ... MI's portfolio and growth strategy. Report to an Executive Director of Portfolio Optimization & Transformation, and lead or...If you need an accommodation during the application process due to a disability, please send an email to:… more
- MUFG (New York, NY)
- …pitches to existing and prospective clients. + Assist Relationship Managers (RMs) with due diligence related to prospective client deals. + Follow and prepare ... plan for the department under the general guidelines provided by the Managing Director . + Promote sales and marketing activity to the target market, assist RMs… more
- CIBC (NY)
- …strategies, call trees and the design and execution of tabletop scenarios. + ** Due Diligence ** - Evaluate business impact analysis, business continuity plans, ... the delivery of effective BCM planning, risk monitoring and mitigation. Reporting to the Director of the US BCM program, the BCM RM Specialist will work directly… more
- Schrodinger (NY)
- …workflow calendars + Assist with internal controls documentation + Assist with M&A, due diligence requests, tax planning, and information requests **What you ... programs we've created. As a member of our tax team, you will report to the Director of Global Tax and you'll play a key role in monitoring and maintaining our… more
- TD Bank (New York, NY)
- …compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due diligence reviews. + Complete all tasks within required timeframes. ... Financial Crime Risk Oversight Specialist, Reporting & Governance **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary**… more
- Warner Bros. Discovery (New York, NY)
- …+ Conducts comprehensive supplier analysis (strategic direction, financial health/risk due diligence , market position/power, capabilities & capacity, ... for Production & Content Supply Chain Procurement will report to the Director , Post Production & Content Supply Chain Procurement. **Your Role Accountabilities **… more
- PNC (New York, NY)
- …with PNCBC policies and procedures. Ensures that the New Business Field Examination due diligence and related Report validates the integrity of the collateral ... as the timely submission of Management Reports to the National Director of Field Examination. Responsible for obtaining appropriate signatures/authorizations on… more