- American Express (Sunrise, FL)
- …institution in any of the following areas: AML/BSA, financial crimes compliance, know-your- customer (KYC), enhanced due diligence , screening/sanctions risk ... management, and/or operational risk + Proven analytical skills and demonstrated ability to research, assess, interpret, resolve, and remediate issues with regulatory impact + Excellent time-management skills and demonstrated ability to balance competing… more
- Aegon Asset Management (Cedar Rapids, IA)
- …+ Participates on project teams or leads project teams. + May participate in due diligence activities. + Work s effectively with other departments/divisions to ... effectively communicate orally and in writing, ability to handle multiple projects, customer service approach, willingness to take on new projects, analytical. +… more
- Wolters Kluwer (Waltham, MA)
- …consulting firm with focus on Strategy & Corporate Finance, Growth Strategy or Commercial Due Diligence work + Preference for B2B tech industry focus **Our ... Kluwer U. S. Corporation and all of its subsidiaries, divisions and customer /business units is an Equal Opportunity / Affirmative Action employer. All qualified… more
- Highmark Health (Pittsburgh, PA)
- …not limited to: + (i) ELT qualified requests of CRO; + (ii) support of due diligence efforts for Mergers & Acquisitions; + (iii) support of enterprise strategic ... employees may have access to covered information, cardholder data, or other confidential customer information that must be protected at all times. In connection with… more
- Emerson (Marshalltown, IA)
- …per Emerson and Trade Compliance Management System guidelines to ensure due diligence /reasonable care with regulatory requirements and implement corrective ... requirements. + Complete advanced shipping documentation, including use of various customer specific forms. + Must develop and maintain relationships with a… more
- Robert Half Finance & Accounting (Philadelphia, PA)
- …+ Monitor and update client investment asset allocations. + Conduct research and due diligence on investment options, including mutual funds, ETFs, and ... for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best… more
- M/I Homes (Cincinnati, OH)
- …sales openings. + Compiles and analyzes projects and purchase contracts during the due diligence process. + Coordinates Lot Purchase Agreements, closings, and ... Irving and Melvin Schottenstein and guided by Irving's drive to always "treat the customer right," we have fulfilled the dreams of over 140,000 homeowners and grown… more
- Motion Recruitment Partners (Charlotte, NC)
- …and their geographic location. This risk profile will help determine what level of due diligence is required-simplified, basic, or enhanced. + Enhanced due ... 5 years of experience as a Product Owner/Project Manager/Business Analyst for an Agile Scrum team + Excellent verbal,...: For customers assessed as high risk, conduct enhanced due diligence (EDD). This could involve deeper… more
- Microsoft Corporation (San Francisco, CA)
- …and willingness to get into the weeds, build your own models, make your own diligence calls, while also managing and mentoring earlier in career investors on a deal ... executives) to evaluate market opportunities, including long-term potential, unfulfilled customer and user needs, market dynamics, and competitive landscape. +… more
- Robert Half Management Resources (Charlotte, NC)
- …they align with organizational goals and regulatory requirements. * Conduct detailed due diligence on loan portfolios, including collateralized loan obligations ... payment modeling and CLO conversion. Roles Available * Reporting Analyst (2-5 years experience) * CLO Modeler (2-5 years...agile methodologies. * Experience with risk management frameworks and due diligence processes. * Ability to work… more