• Global FI EDD Operations Team Lead, Vice President

    MUFG (Irving, TX)
    …Financial Crimes Division ("GFCD"), this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and ... recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in...policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure and Operating Manual.… more
    MUFG (07/10/25)
    - Related Jobs

  • Senior Regional Acquisition Manager

    Manulife (CA)
    …be effective at completing an acquisition; structuring, negotiating, completing timely and accurate due diligence and closing; + have a detailed knowledge and ... current and expected market conditions. + Ownership of the due diligence process with the support of...analyses, management memorandums, and other documents for the Managing Director , North American Acquisitions and Dispositions on an ad… more
    Manulife (08/08/25)
    - Related Jobs

  • Legal Program Manager

    Bath & Body Works (Columbus, OH)
    …the organization's anti-corruption and third-party compliance program, which includes third party due diligence and monitoring activities as well as data ... Ethics and Compliance Department and will report to the Director , Third Party Compliance. The Global Ethics and Compliance...The ideal candidate will have experience conducting third party due diligence , managing business data analytics and… more
    Bath & Body Works (06/20/25)
    - Related Jobs

  • Intern - UIF Associate

    University of Utah (Salt Lake City, UT)
    …opportunities that match the fund's investment thesis. 3. Assisting in due diligence processes, including financial modeling, competitive analysis, valuation ... with the firm. **Requirements** : + Ability to attend weekly Monday investment due diligence team meetings (remote: 4pm-5pm) + Ability to attend weekly… more
    University of Utah (08/07/25)
    - Related Jobs

  • Principal Associate - HSE External Partner Program

    Lilly (Indianapolis, IN)
    …partner network. This position also provides technical HSE support for all due diligence activities (ie mergers, acquisitions and divestitures). **Key ... program. **Provide expertise in the HSE assessment of external partners and due diligence activities** + Conducting assessments of external partners within… more
    Lilly (08/08/25)
    - Related Jobs

  • Manager, Corporate Development

    Toyota (Plano, TX)
    …align with overarching business objectives. + Lead comprehensive due diligence efforts, thoroughly evaluating the financial, operational , and regulatory ... teams, including Accounting, Finance, Legal, and select business units, to facilitate due diligence and integration planning. **What you'll be doing** +… more
    Toyota (07/30/25)
    - Related Jobs

  • Licensing & Acquisition R&D Quality Manager

    J&J Family of Companies (Spring House, PA)
    …& Development Quality (RDQ). This role functions as a key member of cross-functional due diligence teams led by Business Development (JBD) or Global External ... of the drug development cycle. The position is accountable for supporting due diligence efforts related to potential partnerships, acquisitions, or in-licensing… more
    J&J Family of Companies (08/02/25)
    - Related Jobs

  • Development & Design Manager

    CoreSite (Reston, VA)
    …retrofits to support occupancy and deployment requirements. + Project Feasibility and Due Diligence : + Assist with potential land and/or facility acquisitions ... an ever-evolving technological landscape. Our culture is defined by operational excellence and a relentless drive for innovation. We...by performing or procuring due diligence design and engineering services and… more
    CoreSite (08/03/25)
    - Related Jobs

  • Third Party Risk Management Associate

    SMBC (Jersey City, NJ)
    …Party Risk Framework and Regulations. Prior work experience with third party due diligence risk disciplines such as Information/Cyber Risk, Compliance, Business ... of benefits to its employees. **Role Description** Reporting to the Executive Director of Third-Party Risk and Head of Non-Financial Risk, the Associate supports… more
    SMBC (07/31/25)
    - Related Jobs

  • Group Controller - Legence

    Legence (Houston, TX)
    …Treasury and Tax). Ensure compliance with all applicable laws, rules, and regulations. + M&A Due Diligence and Integration - Support due diligence cycle, ... Maintain KPI dashboards and steer monthly analytical process to assess operational and financial performance, including labor efficiency and productivity, margin… more
    Legence (08/04/25)
    - Related Jobs