- CSL Behring (Waltham, MA)
- …and across functional groups, fostering innovation and excellence. Participate in external due diligence and provide expert advice on bioanalytical and biomarker ... Identify and proactively manage risk with externalisation of critical bioassays. Establish operational plans to ensure the success technical transfer of assays to… more
- M&T Bank (Buffalo, NY)
- …information, including but not limited to financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit information, ... reviews, renewals and ongoing monitoring activities. * Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards… more
- Bath & Body Works (Columbus, OH)
- …the development and implementation of the organization's anti-corruption program, which includes due diligence activities with respect to BBW's use of external ... parties. The position requires experience with due diligence activities with a focus on...+ Observe, Engage CD# Connect + Strive to Achieve Operational Excellence + Deliver Business Results Benefits Bath CD#… more
- Humana (Raleigh, NC)
- …activities for acquired Primary Care Organization (PCO) clinics-including early-stage due diligence , investment planning, integration execution, and transition ... and cybersecurity while protecting clinician productivity and patient experience. **Key Responsibilities** ** Due Diligence & Investment Planning** + Perform IT … more
- Compass Group, North America (Charlotte, NC)
- …and accountability across all client and vendor relationships. This role oversees due diligence , onboarding, and ongoing oversight of third-party engagements, ... processes, and governance for client and vendor relationships. * Oversee third-party due diligence , onboarding, and ongoing monitoring to maintain high… more
- Nuveen Investments (Dallas, TX)
- …oversight of vendor risk management lifecycle activities including risk assessment, due diligence , ongoing monitoring, issues management, and termination + ... owners and control partners to prepare and present vendor due diligence results to the Supplier Risk...Qualifications: + 2+ years' experience with vendor risk or operational risk management, audit, or compliance Preferred Qualifications: +… more
- Regions Bank (Nashville, TN)
- …vendor management for a designated area or division. Ensures enterprise-wide needs for due diligence , risk assessment and continuing vendor monitoring are being ... issues and implements remediation plans + Ensures compliance with expectations for due diligence , risk assessment and continuing vendor monitoring are… more
- Citizens (Pittsburgh, PA)
- …for accurately booking loans into the loan accounting system, performing appropriate due diligence tasks, reviewing operational risk components, and ... reviews and procedure review and maintenance + Perform appropriate due diligence tasks, review operational ...all pluses Education: High School or equivalent (GED) required Associate 's Degree or higher is preferred Hours and Work… more
- Brookfield Properties (Cleveland, OH)
- …lease audits to ensure alignment with company standards and practices.* Support acquisition due diligence by reviewing lease files, identifying risk areas, and ... and company standards. With a focus on modernization and operational excellence, this role will play a key part...Customer Service Experience, and Experience in Lease Audit and Due Diligence Discovery Compensation Commensurate with Experience… more
- Capital One (Riverwoods, IL)
- …Report (CTR) monitoring, customer due diligence , and enhanced due diligence . **Responsibilities:** + Operational Management; supervise daily ... supervision, development, training, and education of a team of investigators. The associate is also responsible for planning and conducting processes related to… more
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