- Bank of America (New York, NY)
- …shipping, customs, and invoice data. + Experience with customer and supply-chain due diligence , including beneficial ownership analysis and use of ... substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more
- HUB International (New York, NY)
- …operations and advisor staff. + Participate in the investment due diligence process for SEC compliance and/or operational reviews as needed **Requirements:** ... employees in 600 offices throughout North America, HUB has grown substantially, in part due to our industry leading success in mergers and acquisitions. This is a… more
- TD Bank (Mount Vernon, NY)
- …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... Store Manager is an experienced leader who manages the day-to-day service, sales, and operational objectives in a Store location. The role is focused on leading a… more
- City National Bank (New York, NY)
- …with associated documentation, and reporting. * Reviews key audit, regulatory and client due diligence to develop and communicate risk themes, and solutions to ... of the 2nd line of defense (2LOD) Cyber, Technology, Business Continuity, and Operational Resilience Risk teams. This leader is the owner for all Cyber, Technology,… more
- Meta (Albany, NY)
- …presenting recommendations. 6. Partner with our Site Selection team on assigned site due diligence and master planning projects. 7. Work with design engineers ... new product design that is optimized for cost, construction speed, operational efficiency, and long-term fungibility/flexibility. 4. Develop and collaborate with… more
- Santander US (New York, NY)
- …detailed corporate and financial information and conduct detailed due diligence * Adheres to compliance procedures and internal/ operational risk controls ... deal teams. * Ability to assess and mitigate reputational, operational and credit risk. * Strong organizational skills and...all candidates. If you require any assistance or accommodation due to a disability or any other reason, please… more
- BlackRock (New York, NY)
- …activities assisting in Platform demonstrations as well as system validations and due diligence meetings with prospective clients + Actively manage client ... platform to power informed decision-making, effective risk management, efficient trading, and operational scale. Through Aladdin, the firm offers to clients the same… more
- Coinbase (Albany, NY)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... this critical business operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk. *What You'll Do* * Define a concrete… more
- Meta (New York, NY)
- …and securing necessary approvals 6. Support the Leasing Site Selection team during due diligence by reviewing and providing feedback for rent schedules and ... with ensuring high uptime, capacity availability, flexibility and capital and operational cost efficiency. Meta is seeking an experienced, organized, and… more
- Bloomberg (New York, NY)
- …Maintain the vendor and vendor engagement inventory and risk profiles + Conduct due diligence control assessments, continuously monitor and report on Vendor and ... a Vendor Risk Manager with a strong background in Information Security, Operational Resilience, Technology Audit and/or Risk Management. You will work with Bloomberg… more