- 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
- General Dynamics Information Technology (Robins AFB, GA)
- …to the customer mission: analytical support necessary to generate due diligence packets, perform profile maintenance, conduct Information monitoring and ... opportunity to make a personal impact as an Operations Analyst supporting a critical mission on Warner Robins, GA....experience + Commercial finance and banking experience **Location:** On Customer Site - Warner Robins, GA **ARMA IS YOUR… more
- City National Bank (Newark, DE)
- …Your Customer (KYC) and Anti-Money Laundering (AML) regulatory frameworks. * Familiarity with customer due diligence (CDD) and enhanced due ... *The Opportunity* We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This role involves updating… more
- Robert Half Legal (Palo Alto, CA)
- …research skills; . Software proficiency using Intelligize, InfoNgen, and buy-side due diligence software (eg, DealRoom.net, MergerWare, etc.) is desired, ... Description Robert Half is recruiting a Legal Research Analyst for a global AmLaw100 law firm client...accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you… 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
- Lowe's (Charlotte, NC)
- …and security standing using internal tools and threat intelligence platforms. + **Perform Due Diligence ** + Support onboarding and periodic reviews of third ... **Your Impact** The Third-Party Risk Senior Analyst is responsible for leading the assessment, monitoring,...cyber security, regulatory compliance, and operational risks). + Undertake due diligence on prospective vendors, including assessing… more
- Robert Half Finance & Accounting (Pasadena, TX)
- …external partners to guarantee timely and high-quality deliverables. * Participate in due diligence processes, including the analysis of financial, operational, ... renewable space. They are looking for aM& A Senior Analyst to be involved in all phases of the...Mergers & Acquisitions (M& A) + Solid experience in Due Diligence processes + Prior experience in… more
- MUFG (Houston, TX)
- …Oversight of covenants compliance database and facility closing due diligence , including documentation + Attend Relationship Manager customer meetings, when ... management of the Energy Finance industry vertical corporate loan portfolio + Perform due diligence and regularly scheduled evaluation of loan portfolio +… more
- Principal Financial Group (Des Moines, IA)
- …variety of deals and be part of meaningful work! You'll assist in the due diligence , credit underwriting, execution, and portfolio monitoring of private debt ... **What You'll Do** We're looking for Summer Analyst /Interns to join our Middle Market Direct Lending...to underwriter/senior underwriter + Participate in key areas of due diligence , including business and quantitative analysis,… more
- PNC (MI)
- …Skills** Analytical Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence , Loan Documentation, Regulatory Compliance, Risk ... contribute to the company's success. As a Loan Support Analyst Sr within PNC's Business Credit organization, you will...Sr will work with customers directly and will be customer facing. Foreign Currency background would be exceptional! PNC… more