- BMO Financial Group (Chicago, IL)
- …conduct and ethical guidelines. + Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud, ... client needs and maintain overall service standards. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding… more
- TD Bank (Mount Laurel, NJ)
- …every part of the Bank to provide strategic guidance and independent oversight. Through due diligence , and with a strong sense of integrity, we help mitigate ... **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager, Business Management oversees and leads a large and/or highly… more
- TD Bank (Charlotte, NC)
- …every part of the Bank to provide strategic guidance and independent oversight. Through due diligence , and with a strong sense of integrity, we help mitigate ... **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager, Business Management oversees and leads a large and/or highly… more
- Citigroup (Irving, TX)
- …Citi's Counterparties based on independent assessment and judgement; completed based on the due diligence of the client and industry knowledge to provide ... of wholesale lending across Client Organization. ICM UW Analysis Credit Risk Senior Analysts are responsible for a portfolio of relationships, owning the credit… more
- Otsuka America Pharmaceutical Inc. (Waltham, MA)
- …**External Innovation and Business Development** + Lead scientific and medical due diligence for external opportunities (academic collaborations, in-licensing ... **Job Summary** The Senior Director will serve as the Translational Medicine...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- SMBC (Charlotte, NC)
- …+ Contingency plans + Performance scorecards + Quarterly Business Reviews (QBRs) + Periodic due diligence and reassessments + Business acknowledgment of due ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and… more
- Grant Thornton (New York, NY)
- …may include: + Contributing to transaction advisory engagements, including coordination with the Financial Due Diligence , IT, Supply Chain and Human Capital ... As a Transaction Management Senior Associate, you'll focus on buy-side and sell-side transaction management engagements, serving dynamic organizations with… more
- RELX INC (Horsham, PA)
- …collegial leadership to the table. Mergers & Acquisitions + Lead HR due diligence efforts for global acquisitions, assessing talent, organizational structure, ... About the Team: The Senior Director of Human Resources is the strategic...their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and… more
- Aegon Asset Management (Cedar Rapids, IA)
- …being managed for assigned FBA portfolio throughout third party life cycle (planning, due diligence , contract, transition, on-going monitoring, and exit). + Work ... than a century ago, we were among the first financial services companies in America to serve everyday people...closely with FBA senior managers and managers to ensure awareness and understanding… more
- Bank of America (Charlotte, NC)
- …with ethical AI practices and privacy standards. + Conducting comprehensive vendor due diligence and RFP (Request for Proposal) processes, evaluating offerings ... Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader...are guided by a common purpose to help make financial lives better through the power of every connection.… more