- Mizuho Corporate Bank (New York, NY)
- …KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence without immediate direction ... Negative News searches on clients and related parties to identify and assess potential risk to the firm + Ability to determine and review Dodd Frank regulatory… more
- TechInsights (San Jose, CA)
- …business challenges, develop strategic solutions, and lead projects with notable risk and complexity that directly impact customer and operational objectives. WHAT ... Operates autonomously with minimal supervision in complex environments + Leads high- risk , complex projects; develops execution strategies and allocates resources to… more
- Jabil (St. Petersburg, FL)
- …diligence, structure analysis and drafting, and integration. + Identify risks and develop risk mitigation strategies in partnership with the M&A team and other Legal ... complex issues arising in the context of M&A initiatives. + Build processes that address risk and also provide us with flexibility to move quickly. + Serve as legal… more
- RTX Corporation (Irving, TX)
- …records of all contract negotiations, drafts and final agreements + ** Risk Management:** Identify and mitigate potential risks in contracts, ensuring compliance ... Improvement:** Recommend and implement process improvements in deal tracking (savings, risk , metrics) and contract management to enhance efficiency and effectiveness… more
- JPMorgan Chase (Plano, TX)
- …implementation, product ramp-up + Protects the firm by following sound risk management protocols and adhering to regulatory requirements. Works directly with ... Credit, Risk , and Quality Control to adhere to Anti-Money Laundering/Know Your Customer regulations **Required qualifications, capabilities and skills** + Strong… more
- SMBC (Jersey City, NJ)
- …sourcing colleagues + Internal stakeholders + Internal Procurement Operations, Third Party Risk and Contract Management + In-house Legal, Risk and Finance ... teams + Maintain compliance with all policy and procedural guidelines + Identify new opportunities that address or anticipate client needs Priorities Ability to effectively challenge the status quo and "build an alliance" to deliver change. Proactive… more
- JPMorgan Chase (New York, NY)
- …+ Prepare essential project documentation, including initiation, requirements, plans, risk logs, status reports, and post-implementation reviews + Undertake complex ... management skills across planning, stakeholder engagement, requirements, solution development, risk management, and implementation + Experience collaborating with cross-functional… more
- Ally (Columbus, OH)
- …preferred as well as industry designations. ie Chartered Property Casualty Underwriter (CPCU), Associate in Risk Management (ARM) etc. * Property & Casualty ... Insurance experience, auto or dealer financial services industry knowledge, sales training experience and experience in managing others preferred. * Ability to develop business relationships with dealer principles and decision makers. * Excellent… more
- Huntington National Bank (Charleston, SC)
- …Property Casualty Underwriter, CIC - Certified Insurance Counselor, or ARM - Associate in Risk Management). + Experience working with middle-market clients ... ($50M-$500M revenue) and expertise in loss sensitive and group captive insurance programs. + External board or committee involvement. + Demonstrated success in business development, including market expansion, lead generation, and strategic sales planning.… more
- Banner Health (Tucson, AZ)
- …(CHPA); Certified Protection Professional (CPP); Chartered Property Casualty Underwriter (CPCU); Associate in Risk Management (ARM); CPA; SPHR; Registered Health ... Information Administrator (RHIA); Registered Health Information Technologist (RHIT); Certified Healthcare Facility Manager (CHFM); Certified Facility Manager (CFM); Certified Coding Specialist (CCS); Certified Professional Coder (CPC); JD from an American Bar… more
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