- TD Bank (Falls Church, VA)
- …+ 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
- Terracon (Olathe, KS)
- …Only **Job Description:** Terracon is seeking a National Director for its Environmental Due Diligence (ENVDD) practice to provide leadership in the Environmental ... Service Line and to Operations staff overseeing environmental due diligence projects across the United States....the National Director for ENVDD will drive growth and operational excellence for a business unit generating over $40+… 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
- Lilly (Indianapolis, IN)
- …a foundation of compliance and excellence. Through proactive engagement in quality due diligence , the team accelerates decision-making and mitigates risk, ... The Sr. Director will also lead and/or actively manage External Innovation due diligence assessments and GQAAC audits as applicable. **Key… more