- Citigroup (New York, NY)
- …adherence to established policies, regulatory standards, and best practices in client due diligence and anti-money laundering. + Develop materials to effectively ... with transaction monitoring systems, customer risk rating methodologies, and enhanced due diligence processes. + Ability to translate complex regulatory… more
- Progress Rail Services Corp. (Albertville, AL)
- …manage self-assessments and corrective action plans, including forced-labor criteria. * Conduct due diligence for acquisitions and divestitures, bid and contract ... * Import or Export Certification or equivalent experience; **Job Title:** Director , Trade Compliance **City:** Albertville **Key Job Elements:** * Continuously… more
- BAE Systems (Falls Church, VA)
- …IT category sourcing strategy consistent with company processes, including supplier due diligence , capability and risk assessments, requirements collection, RFP ... something important. We are currently looking for an experienced Global IT Category Management Director to join the team. The role reports to the Chief Supply Chain… more
- Western Digital (Concord, NH)
- …end-to-end lifecycle of third-party relationships, from initial vendor selection and due diligence to ongoing performance monitoring and evaluation. Establish ... we can build the future of data storage. **Job Description** ** Director , Risk Management** Employees can work remotely Full-time **Job Description** **Essential… more
- LOC Performance Products, Inc (Vienna, VA)
- …budgets * Experience in M&A strategy, deal sourcing, target analysis, valuation, and due diligence * Experience with defense industry software, including DACIS, ... JOB SUMMARY The Associate Director will facilitate strategic efforts for US business...strategy, process improvement, and change management workshops in key operational and functional areas. * Manage key corporate reporting… more
- New York State Civil Service (Albany, NY)
- …DFS suite of tools including, blockchain analytics, market manipulation, screening and other due diligence tools;* Drafts and reviews staff work product to ... Financial Services, Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting,… more
- IDEX (Benton Harbor, MI)
- …employee feedback mechanisms (eg, My Voice metrics). Mergers & Acquisitions + Support due diligence and integration efforts for acquisitions. + Ensure talent ... we have something special for you. **Position Summary** The Director of Human Resources serves as the strategic and... of Human Resources serves as the strategic and operational leader for all HR functions within the business… more
- Citigroup (Houston, TX)
- …challenge of transactions not to be approved, modification to structure or additional due diligence /conditions to approval) + Ensure appropriate credit terms in ... risk; implements controls that enhance the client experience and operational effectiveness. + Anticipates problems and proactively identifies solutions that… more
- EchoStar (Germantown, MD)
- …and jurisdiction-specific lawful intercept and data retention rules + Manage regulatory due diligence for mergers, acquisitions, and partnerships to ensure ... Mobile, Hughes and Sling TV. **Department Summary** The Sr. Director , Aviation Regulatory Engineering will lead global efforts to...ISED, ITU, CEPT, WRC) to shape policy and safeguard operational interests + Oversee entity and branch formation in… more
- Citigroup (New York, NY)
- …fully comply with Citi's comprehensive third-party management requirements, including due diligence , risk assessment, ongoing monitoring, and performance ... functions (eg, Legal, Compliance, Risk, Audit) regarding product designs and operational readiness. + Ensure all necessary documentation, approvals, and training are… more