- Applied Materials (Santa Clara, CA)
- …financial performance, accounting policies, operational metrics, and capital structure. + ** Due Diligence :** Lead and coordinate financial due ... to ensure that financial risks and opportunities are identified during the financial due diligence process, and with target management to ensure successful… more
- RGP (San Francisco, CA)
- …(SEC & Financial Reporting Alignment, Governance Setup, Readiness Assessments, Internal Controls; Due Diligence (Financial & Operational Analysis, Risk ... transaction lifecycle. The ideal candidate brings deep expertise across M&A strategy, due diligence , integration, and transformation, paired with a proven… more
- TD Bank (Rockland, ME)
- …+ Achieves business objective for Operational Excellence + Ensures necessary due diligence to support the accuracy of all customer transactions/activities + ... identifying, tracking and resolving gaps + Requires business, banking and bank operational process management knowledge and expert knowledge of the risk profile for… more
- Amazon (New York, NY)
- …performance, security, reliability, and operational efficiency - Lead technical due diligence for mission-critical workload migrations (trading systems, risk ... engines, core banking platforms) - Ensure solutions meet stringent regulatory requirements (SEC, FINRA, OCC, Fed) and industry standards - Drive adoption of advanced AWS capabilities including AI/ML, GenAI, real-time analytics, and event-driven architectures -… more
- Capital One (Riverwoods, IL)
- …Report (CTR) monitoring, customer due diligence , and enhanced due diligence . **Responsibilities:** + Operational Management; supervise daily ... workflow, operational queues, and metrics + Manage, develop, train, and lead a team of investigators + Write and deliver performance reviews, including development action plans + Contribute to internal projects, maintain policies/procedures, and perform… more
- ALBEMARLE (Charlotte, NC)
- …Partner with Category Managers and Sourcing Leads to perform supplier risk segmentation and due diligence across financial, operational , ESG, and cyber risk ... supplier base and procurement activities meet regulatory, ESG, and operational resilience expectations.** **The position requires a mix of...corporate risk standards and external regulations (eg, UFLPA, EU Due Diligence , REACH). + Work with IT… more
- Stantec (Roseville, CA)
- …our client's facility life cycle - including business and property acquisition due diligence , industrial facility operational compliance, auditing, ... mentoring of client staff and their contractors. Projects may include - EHS due diligence , Phase I ESAs, and environmental assessment in support of business and… more
- Robert Half Finance & Accounting (Bordentown, NJ)
- …Laundering (AML) practices and regulatory compliance. * Strong background in finance, due diligence , and operational risk management. * Familiarity ... enterprise risk management initiatives, including credit, market, compliance, and operational risk programs. * Continuously monitor and evaluate risk management… more
- Citizens (Pittsburgh, PA)
- …for accurately booking loans into the loan accounting system, performing appropriate due diligence tasks, reviewing operational risk components, and ... external reviews and procedure review and maintenance + Perform appropriate due diligence tasks, review operational risk components, and ensure conditions… more
- Citizens (Johnston, RI)
- …for accurately booking loans into the loan accounting system, performing appropriate due diligence tasks, reviewing operational risk components, and ... to partners and customers on status and conditions. + Perform appropriate due diligence tasks, review operational risk components, and ensure conditions… more