- Zions Bancorporation (Midvale, UT)
- …Surveillance & Investigations; Fraud Case Management and Investigations; and Enhanced Due Diligence /CDD/KYC. These teams are predominantly in-office. . Reports ... with other team leaders to identify team efficiencies whether technological or operational . . Keeps current on regulatory expectations and requirements related to… more
- Children's Hospital Association (Washington, DC)
- …across all organizational levels on corporate and compliance matters; additionally supports due diligence efforts and manages related project tasks as needed. ... to CHA Typical qualifications would be equivalent to: + Associate or bachelor's degree. + Minimum 3 years of...bachelor's degree. + Minimum 3 years of experience providing operational support for Boards and/or other forms of corporate… more
- Dickinson Financial Corporation (Leavenworth, KS)
- …etc. + Perform all tasks necessary to establish new accounts: Perform all due diligence required for new accounts, process applications, and deliver fulfillment ... service consistent with company's standards with each client and associate interaction. + Work as part of a team...all internal and external client interactions. + Ethically conducts operational tasks related to protecting client and bank assets… more
- Textron (Augusta, GA)
- …to inform business decisions and risk management\. * Oversee the maintenance of due diligence records and departmental files, ensuring compliance with record ... Proactively identify, propose, and implement process improvements to enhance operational efficiency and advance a culture of compliance\. **Qualifications**… more
- Veralto (Wood Dale, IL)
- …provide financial insights that drive performance. **M&A Support** *Lead accounting due diligence and post-acquisition integration. Ensure timely alignment of ... advisor to the CFO and executive team-driving financial integrity, operational rigor, and process excellence across our worldwide operations....This range may be modified in the future. An associate 's position within the salary range will be based… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …oversight and strategic direction for supplier risk lifecycle management: onboarding, due diligence , ongoing monitoring, issue management, and offboarding. + ... third-party engagements align with the company's ethical, regulatory, and operational standards - supporting compliant, resilient, and high-performing external… more
- Houston Methodist (Houston, TX)
- …large volumes of contracts in different stages of completion. + Ability to conduct due diligence of contract details before recommendation to sign, such as ... This position presents contract recommendations for cost savings and operational efficiencies. The Contract Administration works closely with contracting, sourcing,… more
- Jabil (St. Petersburg, FL)
- …legal issues facing the business. Supporting new acquisitions as needed by conducting due diligence reviews of applicable contracts and managing integration of ... solutions provider, and providing practical advice on legal, business and operational matters. + Developing strategic business relationships with internal business… more
- Burlington (Swedesboro, NJ)
- …Support capital projects when required with work sampling, and cost/benefit analyses. Perform due diligence on each project to ensure accuracy of relevant ... Industrial Engineering, you'll embark on a journey of engineering and operational excellence. Picture yourself at the helm, orchestrating project priorities,… more
- Avenue5 Residential, LLC (Dallas, TX)
- …which may include travel * Provide administrative support for operators during due diligence inspections * Collaborate within the department to facilitate ... as other departmental calls related to property integrations * Assist all operational departments with property transition and data gathering * Regular collaboration… more