- Huntington National Bank (Austin, TX)
- …to serve BSA/AML and OFAC programs. Assignments may include due diligence , sanctions screening, transaction monitoring, alert and case workflow management, ... Management Information System/User Developed Tools, and modeling. + Prioritize customer needs and manage product feature sets to deliver product enhancements that meet or exceed customer expectations. + Represent the customer and business goals while working… 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 learned ... from onboarding a variety of clients to continue to enhance and streamline the end-to-end client experience + On a day-to-day basis, collaborate and partner with various risk partners and stakeholders across HNAB, including the 2nd LOD Risk, Enterprise Fraud,… more
- Amentum (Falls Church, VA)
- **Amentum** is seeking **Counterintelligence Due Diligence Officers** to support our Client in the Northern Virginia area. This position represents multiple ... openings. The position level is contingent on applicant specific qualifications and experience. Applicants will be evaluated and placed in a level from 1-5 based off their experience and customer feedback after multiple assessments. **Required… more
- Huntington National Bank (Columbus, OH)
- …and compliance partners + Support internal Third-Party governance and due diligence requirements for BIN Sponsorship Vendors + Prepare and maintain presentations, ... deliverables and reporting for governance, risk and vendor forums + Monitor and ensure there is strict adherence to Card Brand rules as well as specific transactional threshold limits to ensure proper oversight + Ensure alerts and breaches are handled with the… more
- MUFG (Irving, TX)
- …Division ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial Institutions (FIs). The role ... holder is responsible for managing population and capacity planning processes across all branches serviced by the Program. This involves analyzing current and projected case volumes along with staff data to forecast resource needs and providing insights into… more
- MUFG (Irving, TX)
- …+ Draft, evaluate, and facilitate approval of inter-agency agreements with internal entities and formal contracts with external vendors for services or tools + ... **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every… more
- Chevron Corporation (Houston, TX)
- …ensuring adherence with company policy and procedures as they relate to third party due diligence and will play a key role within the Due Diligence team ... to business units globally on performing initial and/or periodic due diligence reviews of the company's suppliers, customers, and other third-party partners.… more
- Novant Health (Charlotte, NC)
- …early-stage valuation and deal modeling activities and coordination with the VP of Diligence PMO, VP of Integration, and the Novant Health Enterprises Deal team in ... model of findings from third-party consultants (valuation, financial due diligence , billing/coding audits) The Director of Deal Modeling &...work remotely and directly report to the VP of Diligence PMO. This role will require some travel as… more
- AECOM (Cincinnati, OH)
- …with a professional consulting background in EHS compliance and/or Environmental Due Diligence . **The responsibilities of this position include, but are not limited ... to:** + Managing environmental compliance and environmental due diligence projects. + Developing and maintaining positive relationships with clients to enhance… more
- Stryker (Chicago, IL)
- …for the deal, identifying and managing deal execution risks through due diligence data review, assessing, contributing and validating business case assumptions and ... be responsible for identifying critical HR integration risks during the due diligence process. Additional responsibilities: + Lead and execute HR due diligence… more