- Paychex (West Henrietta, NY)
- …implementation of new business processes or control enhancements, and performance of due diligence procedures for acquired companies. + Researches, provides, ... partners, Sales etc.) to identify system and team dependencies, test operational process improvements, including system change requests, from beginning to end,… more
- Robert Half Accountemps (Cincinnati, OH)
- …clearly and professionally. * Familiarity with anti-money laundering (AML) principles and due diligence processes. * Ability to work effectively under pressure ... based on findings. * Apply anti-money laundering (AML) principles and operational risk knowledge to assess suspicious activities. * Utilize intermediate Excel… more
- American Express (Sunrise, FL)
- …AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence , screening/sanctions risk management, and/or operational risk + Proven ... analytical skills and demonstrated ability to research, assess, interpret, resolve, and remediate issues with regulatory impact + Excellent time-management skills and demonstrated ability to balance competing priorities in a deadline-driven environment +… more
- BMO Financial Group (Chicago, IL)
- …environment + Demonstrates strong attention to detail and a high level of due diligence **Salary:** $74,000.00 - $138,000.00 **Pay Type:** Salaried The above ... (eg, demographics, customers, products, transactions). + Documents and maintain operational procedures and processes relating to analytical and reporting processes… more
- Banc of California (Santa Ana, CA)
- …new client applications based on the stacking sheet requirement; create condition lists, run due diligence reports and follow up + Review client audited/ interim ... role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and… more
- Aegon Asset Management (Cedar Rapids, IA)
- …+ Participates on project teams or leads project teams. + May participate in due diligence activities. + Work s effectively with other departments/divisions to ... qualifications, experience, geography, work location designation (in-office, hybrid, remote) and operational needs. Salary may vary above and below the stated… more
- Paycom Online (Oklahoma City, OK)
- …reports such as ISO27001, SOC 2, CSA, SIG, and more. + Provide IT security due diligence reviews for sales and client functions. + Assist in coordinating ... are clearly defined, communicated, understood and considered as part of operational planning and prioritization. + Participate in management of an enterprise-wide… more
- Emerson (Marshalltown, IA)
- …per Emerson and Trade Compliance Management System guidelines to ensure due diligence /reasonable care with regulatory requirements and implement corrective ... actions as necessary. + Resolution of compliance activities (government and/or corporate audits and inquiries; support on compliance issues. + Determine the proper jurisdiction and classification of company products/buyouts, technology and services. + Export… more
- Intiva Health (Austin, TX)
- …team in sensitivity and scenario analysis and deal structure. Underwrite, conduct due diligence , and drive deal closure. + Proactively communicate with ... risks and issues while tracking the completion of milestones. + Analyze operational and financial (program budget and planning) data. + Manage projects that… more
- Robert Half Management Resources (Charlotte, NC)
- …they align with organizational goals and regulatory requirements. * Conduct detailed due diligence on loan portfolios, including collateralized loan obligations ... payment modeling and CLO conversion. Roles Available * Reporting Analyst (2-5 years experience) * CLO Modeler (2-5 years...agile methodologies. * Experience with risk management frameworks and due diligence processes. * Ability to work… more