• Director Of Third Party Compliance (Charlotte, NC)

    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
    Compass Group, North America (11/05/25)
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  • Sr Business Control Specialist (Monitoring…

    Bank of America (Clarendon, NC)
    …Crimes Compliance. These teams will focus on critical areas such as client due diligence , quality assurance, and regulatory compliance support-key functions that ... the Global Operations ILQA Team and requires a strong operational risk and compliance background, Risk framework (QA standard)...will conduct comprehensive Refresh Quality Assurance reviews of Customer Due Diligence (CDD) and Enhanced Due… more
    Bank of America (01/03/26)
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  • Vendor Manager - Business Segment

    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
    Regions Bank (12/26/25)
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  • Private Bank Commercial Operations Loan Closer II

    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
    Citizens (01/02/26)
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  • Manager, Residential Portfolio Lease Admin

    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
    Brookfield Properties (11/22/25)
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  • AML Sr Investigator III- List Screening Operations…

    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
    Capital One (11/04/25)
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  • Disbursement Loan Administrator II

    Columbia Bank (Mountlake Terrace, WA)
    …for managing a complex commercial construction loan portfolio and reviewing CRE construction due diligence , loan documents and draw packages in accordance with ... maintain an active role in team meetings. + Monitor, collect, and review required due diligence items as applicable + Engage and coordinate third party… more
    Columbia Bank (12/23/25)
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  • Sr. Director, Mergers&Acquisitions-Corporate…

    Compass Group, North America (Charlotte, NC)
    …This position involves overseeing market research, evaluating potential targets, leading due diligence and negotiations, and facilitating smooth transitions to ... between stakeholders. Manage the process to secure internal approvals. + **Lead Due Diligence :** Coordinate the completion of financial, legal, and … more
    Compass Group, North America (10/22/25)
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  • Capital Markets Syndicated Loan Agency Services…

    Regions Bank (Atlanta, GA)
    …the syndicate bank group, including the review of credit approvals, legal documentation, due diligence , & funding & booking mechanics + Reviews legal documents ... Operations, RECM Operations, and Loan Trading Operations. These teams provide operational and risk management support the $11B Regions-led syndication portfolio,… more
    Regions Bank (12/19/25)
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  • Property Management Engineering Operations…

    CBRE (New York, NY)
    …and detailed inspections of major building systems and infrastructure to support transaction due diligence on behalf of investor clients and CBRE brokers. + ... + Work with enterprise colleagues to implement strategic and operational initiatives related to safety, technical consulting, preventive maintenance, engineering… more
    CBRE (10/22/25)
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