- Republic Services (Phoenix, AZ)
- **POSITION SUMMARY** : The Senior Manager Human Resources (HR) Due Diligence and Integration will define the employee integration strategy and is responsible for ... the necessary resources and support. The Senior Manager HR Due Diligence & Integration manages the integration...and vision of the merger. + Addresses the cultural, operational , and financial aspects of the employee integration process.… more
- Grant Thornton (Chicago, IL)
- …with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support ... servicing cross-industry clients at a national level, leveraging skills in accounting/finance, due diligence , M&A, and advanced analytical methods required + 2+… more
- 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 ... accordance to the MUFG policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk… more
- Huntington National Bank (Charlotte, NC)
- Description Roles & Responsibilities: + Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons ... Program on activities to identify, measure, monitor, manage and report operational related risks (fraud, infosec/ cyber, model, third party) + Accountable… more
- Huntington National Bank (Austin, TX)
- …and services to serve BSA/AML and OFAC programs. Assignments may include due diligence , sanctions screening, transaction monitoring, alert and case workflow ... performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and… more
- Huntington National Bank (Columbus, OH)
- …with internal risk and compliance partners + Support internal Third-Party governance and due diligence requirements for BIN Sponsorship Vendors + Prepare and ... and serves as a subject matter expert by advising and guiding operational risk initiatives, developing, and monitoring KRIs/KPIs, working with the business line… more
- Deloitte (Chicago, IL)
- …of a broader M&A diligence effort + Completion and delivery of at least 10 IT due diligence or product tech due diligence projects for strategic or ... Mergers and Acquisitions IT Diligence Senior Consultant Our Deloitte Strategy & Transactions...consulting, and at least 4+ years of practical IT operational experience + Strong written and communication skills, including… more
- MUFG (Irving, TX)
- …Financial Crimes Division ("GFCD"), this new position has been created to support the operational expansion of the FI-EDD Team. We are seeking a highly skilled and ... in class project methodology and tools + Prepare progress updates of operational changes for GFCD leadership, Senior Management, and the appropriate governance… more
- K1 (Manhattan Beach, CA)
- …and shadow day-to-day Diligence operations + Learn how to perform basic due diligence on potential investments + Shadow calls with management and assist ... Summary: K1 is seeking a Private Equity Summer Analyst to join the expanding Diligence team for our office located in Manhattan Beach, CA. At the conclusion of… more
- Brink's (Coppell, TX)
- …other stakeholders to support M&A related activities including research and analysis, operational and technology due diligence and post-merger integration ... realization, as well as "doing things right" through organizational and operational model development and performance management. Key Responsibilities: + Serve as… more
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