- Microsoft Corporation (Redmond, WA)
- …leveraging OSINT and internal holdings. + Analyze proposed partnerships, conduct enhanced due diligence , and escalate suspicious concerns. + Identify trends and ... We are seeking a highly skilled **Senior Risk Intelligence Analyst ** to join our team. In this role, you...threats that could impact organizational strategy, leveraging comprehensive due diligence research techniques. + Assist in… more
- Vistra (Irving, TX)
- …and/or M&A transaction execution with cross-functional coordination (incl. financial analysis, due diligence , project coordination, etc.) + Experience with ... online. **Job Summary** In this highly visible and dynamic role, the Strategy Analyst will work on special projects that support Vistra's Chief Strategy &… more
- Middlesex Savings (Westborough, MA)
- …documentation necessary to fulfill regulatory and third party audit requirements + Monitor Customer Due Diligence (CDD) questionnaires for completion and ... resources to analyze transaction activity and identify unusual patterns + Conduct enhanced due diligence on high-risk customers and recommend changes to risk… more
- Capital One (Chicago, IL)
- …landscape to support business case development, including financial analysis and due diligence . **General Responsibilities:** + Analysis: Identify business ... Senior Business Analyst - Market & Client Strategy **Summary:** As a...trends and market needs (external & internal), voice of customer (inbound & outbound) management, and prioritization alignment with… more
- Santander US (Miami, FL)
- …Knowledge of T-24 and other banking systems. * Knowledge of frequently used due diligence tools. Qualifications: To perform this job successfully, an individual ... Client Onboarding Sr. Analyst Country: United States of America **It Starts...of this journey and together, we are driving a customer -centric transformation that values bold thinking, innovation, and the… more
- PNC (Cleveland, OH)
- …priority items were not completed the previous day. You will be expected to conduct due diligence for advances, review notices and input advances into the system ... **Preferred Skills** Analytical Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence , Loan Documentation, Regulatory Compliance, Risk… more
- PNC (Dallas, TX)
- …this position. **Job Description** + Under direct supervision, completes basic due diligence , document processing and financial/statistical analysis in support ... credit approval, but does not have credit approval authority. + Performs basic due diligence , including reviewing relevant forms, providing analysis and ordering… more
- PNC (Pasadena, CA)
- …loan and/or issues and concerns that are raised during the Field Exam due diligence process.Participates in meetings with the Relationship Manager and/or ... contribute to the company's success. As a Field Exam Analyst within PNC's Business Credit organization, you will be...Loan Approval. + When leading an Examination, manages the due diligence process and directs the daily… more
- Cleco (Pineville, LA)
- …exercises and tests. + Collect information for generating and communicating responses to customer due diligence requests and questionnaires. + Assist in ... Cleco- **where we're Energizing Your Tomorrow.** The **Cyber GRC Analyst II** is an experienced professional with some knowledge...party service provider oversight program and conduct initial vendor due diligence as well as ongoing vendor… more
- Advantage SCI (Fort Belvoir, VA)
- … tools and applications. * Provide scheduled and unscheduled counterintelligence and Due Diligence reviews of various operational functions and conduct ... Job Descriptions: Job Title: Counterintelligence Analyst Location: Fort Belvoir, VA Advantage SCI is...follow established policies and procedures * Additionally, may support customer 's Signature Reduction (SIGREDUX) efforts as needed to protect… more