- Bank of America (New York, NY)
- …& Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Regulatory Knowledge + Case Investigations & Resolution + High ... facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Oracle (Albany, NY)
- …intentional physical security software ecosystem + Provide subject matter input on technical due diligence for new vendor or product selection and drive ... problem-solving abilities. + TSCM (Technical Surveillance Countermeasures) and TEMPEST operational experience is required.DESIRABLE QUALIFICATIONS & KEY COMPETENCIES +… more
- Amazon (New York, NY)
- …proposals and coordination of subcontractors * Facilitate and team with others on due diligence evaluation of new opportunities * Facilitate and team with ... Sort Centers * Lead construction scope review and development with internal operational customers, and facilitate engineering and design efforts on new and remodel… more
- BMO Financial Group (New York, NY)
- …continually monitors performance of existing accounts and client relationships + Conducts due diligence (eg, client visits, business model analysis, and ... the complexity of transactions and related risk (eg, credit, market, operational , legal/compliance, etc.) + Provides direction and feedback to Analysts; accountable… more
- Capital One (Melville, NY)
- …suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will ... through training and education. **Additional responsibilities will include:** + Operational Management & Training: Supervise daily workflow and operational… more
- Deloitte (New York, NY)
- …data integrity, data modeling, statistical sampling, capital markets transaction support and due diligence . In addition, with experience and training in the ... solving and critical thinking skills in support of both innovative and operational enhancement opportunities + Ability to collaborate and communicate across Deloitte… more
- Baffinland Iron Mine (Inlet, NY)
- …lake and ground water, effluent, soil and dustfall sampling) 2. Conducting internal due diligence compliance inspections of various site facilities and ... and will be expected to troubleshoot through equipment if it is non- operational . 6. Calibrating, installing and maintaining sampling and monitoring equipment. 7.… more
- Amazon (New York, NY)
- …proposals, and coordination of subcontractors. * Facilitate and team with others on due diligence evaluation of new opportunities. * Assess project performance ... and program initiatives from site selection through contract execution and operational turnover. Construction Managers are required to perform detailed deep dive… more
- TD Bank (New York, NY)
- …output and analyst dispositions of alerts, and suggested enhancements to the program. Through due diligence , and with a strong sense of integrity, we help ... Quality Assurance to: + Evaluate and enhance the design and operational effectiveness of TDS's existing Surveillance QA function. + Implement enhancements… more
- M&T Bank (Buffalo, NY)
- …information, including but not limited to financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit information, ... Bank. Provide an independent credit quality assessment, identifying appropriate operational risks, credit risks and mitigants, industry concerns, market trends,… more
Recent Jobs
-
Clinical Psychologist - Psychological Assessment Specialist (ADHD & Autism Spectrum Disorders), BRAINS Clinic
- Pine Rest Christian Mental Health Services (Rains County, TX)
-
Houseperson - EVEN Hotel Pittsburgh Downtown
- IHG (Pittsburgh, PA)
-
Staff Nurse
- UNC Health Care (Kinston, NC)
-
Revenue Analyst
- AVEVA (Lake Forest, CA)