- Banc of California (Escondido, CA)
- …law firm or in-house counsel. + Works with Loan Administration team to obtain due diligence information needed to underwrite the credit request, perform risk ... guidance from manager . + Provide ongoing monitoring of the borrower's financial health, collect & review periodic financial statements, ensure accurate risk… more
- Navy Federal Credit Union (Pensacola, FL)
- …each division workflow, including SAR, CTR, Alerts, Know Your Customer, and Enhanced Due Diligence , has a meaningful quality control process that is documented ... and OFAC Quality Control programs and operations in support of the Manager , Financial Crimes Strategy. Assist in guiding the monitoring of Navy Federal's … more
- Regions Bank (Hoover, AL)
- …(BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), or Consumer Due Diligence (CDD) experience **Skills and Competencies** + Ability to ... of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities,… more
- Amazon (Seattle, WA)
- … markets, partnerships, and derivative investments; including the ability to drive due diligence and valuation analyses, spearhead term sheet and deal ... partnerships with derivative investments, and current trends around public and private financial markets. We dive deep and provide thoughtful analysis, but are… more
- Celestica (Houston, TX)
- …ecosystem partnerships). + **Inorganic Growth & Integration:** Lead the identification, due diligence , and integration of strategic acquisitions and ... in leading and executing high stakes inorganic growth strategies, including sourcing, due diligence , closing, and integration of significant acquisitions. +… more
- Oracle (Charleston, WV)
- …delivery of design documentation, provide technical coordination, and assist with early-stage due diligence . The ideal candidate has strong technical knowledge ... internal teams including construction, operations, and network infrastructure + Support technical due diligence for lease and greenfield opportunities + Identify… more
- Flynn Restaurant Group (Independence, OH)
- …tie into the project building and site. + Have accountability to the due diligence process from site investigations, survey, civil, geotechnical investigation, ... brands at meetings with municipalities, jurisdictions and other authorities during permitting due diligence and while projects are under construction. + Carries… more
- Capital One (Mclean, VA)
- …on the payments market landscape to support business case development, including financial analysis and due diligence . **General Responsibilities:** + ... Business Manager , Global Payment Network - Market & Client...years payments experience + 2+ years of experience in financial services + 1+ year of experience in consulting… more
- Huntington National Bank (Harrisburg, PA)
- …Participate in the underwriting of loan requests for new and existing customers. Due diligence would include verifying financial information provided, ... Description Summary: Senior Relationship Manager for CSG - Corporate Mortgage Finance ,...rationale in design decisions + Ability to analyze corporate financial statements, client business needs and make appropriate recommendations… more
- Bank of America (Richmond, VA)
- … Diligence (KYC/CDD) experience Preferred Technical Skills * Credible Challenge * Enhanced Due Diligence * Financial Crimes Risk Programs * Issues ... are guided by a common purpose to help make financial lives better through the power of every connection....following established procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the… more