- Amazon (Herndon, VA)
- …are looking for a pragmatic owner who will own and drive first of a kind due diligence and development efforts across a range of power solutions across high ... Description The Sr. Technical Program Mgr. for AWS Data Center Power Generation...globally under tight deadlines. Your primary scope will be due diligence on a variety of power… more
- Neuberger Berman (New York, NY)
- …will play an integral role in overseeing and maintaining the Alternatives Operational Due Diligence program and directly impacting overall investment ... 1939, Neuberger Berman is a private, independent, employee-owned investment manager . From offices in 39 cities worldwide, the firm...firm. The role's primary responsibility is to conduct operational due diligence reviews on both existing and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …work experience and formal training to develop and maintain an alternative investment operational due diligence program designed to provide high net worth ... unreviewed decision making and autonomy with respect to fund manager interactions. Upon completion of review, it is expected...in the further development and maintenance of AIG's operational due diligence program . Update design… more
- Republic Services (Phoenix, AZ)
- **POSITION SUMMARY:** The Human Resources (HR) Due Diligence and Integration Manager oversees all human resources aspects of mergers and acquisitions, ... including conducting thorough HR due diligence on potential acquisitions, developing and...death & dismemberment insurance. * Employee and Family Assistance Program (EAP). * Employee discount programs. * Retirement plan… more
- Olympus Corporation of the Americas (Westborough, MA)
- …tasked by Regulatory Management, assist with Business Development opportunities, including due diligence assessments of regulatory posture, research, and ... Life at Olympus (https://www.olympusamerica.com/careers) . **Job Description** Assist the Manager , Regulatory Affairs in obtaining approval to market Olympus medical… more
- Republic Services (Phoenix, AZ)
- **POSITION SUMMARY** : The Senior Manager Human Resources (HR) Due Diligence and Integration will define the employee integration strategy and is responsible ... project has the necessary resources and support. The Senior Manager HR Due Diligence &...The incumbent will manage the employee relocation policy and program for Republic Services, ensuring the program … more
- PNC (Dallas, TX)
- …valued and have an opportunity to contribute to the company's success. As an AML Enhanced Due Diligence Staff Manager , you will join the Enhanced Due ... has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected...assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides… more
- TD Bank (Mount Laurel, NJ)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing...certification + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations +… more
- Huntington National Bank (Austin, TX)
- …and services to serve BSA/AML and OFAC programs. Assignments may include due diligence , sanctions screening, transaction monitoring, alert and case workflow ... Audit, product groups, and lines of business stakeholders.The AML Product Manager job profile provides multi-faceted support for BSA Operations Leadership and… more
- Huntington National Bank (Charlotte, NC)
- Description Roles & Responsibilities: + Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons ... and 3rd LOD to effectively manage risk. + Support the BIN Sponsorship Program on activities to identify, measure, monitor, manage and report operational related… more
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