- MetLife (Fresno, CA)
- …financial analysis; security analysis; borrower/industry analysis; and other mortgage underwriting due diligence . * Provide periodic monitoring of regional ... + years of agricultural finance knowledge and skills. * Ability to deliver exceptional customer service with the highest of ethical standards to a large client base.… more
- M&T Bank (Timonium, MD)
- …information, including but not limited to financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit information, ... portfolios, identify suspicious activity and activity that may be contrary to customer 's interest. + Partner proactively with relationship managers (RM) and be… more
- Oracle (Columbus, OH)
- **Job Description** In this role, you will: * Perform due diligence on potential and current suppliers and manage procurement terms and pricing. * Route purchase ... hardware procurement is a plus * Excellent written and oral communication, customer service, negotiations, computer skills and ability to multitask. * Ability to… more
- Banc of California (Santa Ana, CA)
- …new client applications based on the stacking sheet requirement; create condition lists, run due diligence reports and follow up + Review client audited/ interim ... (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and… more
- Robert Half Accountemps (Lombard, IL)
- …with vendors, ensuring contractual terms align with business objectives. + Conduct due diligence during vendor onboarding, confirming compliance with company ... 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
- 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