- Valvoline Global (Lexington, KY)
- …Legal on high-sensitivity employee-related security matters and investigations. + Conduct due diligence , fact-finding, and discreet interviews to resolve issues ... includes oversight of executive protection, facility security, global travel risk management, regulatory compliance, crisis response, and security technology… more
- KeyBank (Dallas, TX)
- …and compliance files are prepared for servicing upload. + Utilize Box.com for borrower due diligence when borrower consents. + Support the Closer and Closing ... to internal policies, laws, and regulations and complete all risk training on time. + Identify the risk...Microsoft Excel, Word, and Outlook This is a full-time, on- site role located in our offices in Overland Park,… more
- CIBC (Chicago, IL)
- …strategies, call trees and the design and execution of tabletop scenarios. + ** Due Diligence ** - Evaluate business impact analysis, business continuity plans, ... BCM program in the delivery of effective BCM planning, risk monitoring and mitigation. The BCM RM Specialist will...delivery. _This role is Hybrid and requires 2-3 days on- site per week._ **How you'll succeed** + **Business Impact… more
- Nuveen Investments (New York, NY)
- …industry events (15-25%) Related Skills Business Development, Client Relationship Management, Due Diligence , Financial Analysis, Financial Risk Management, ... (ii) investor reporting and presentations, and (iii) prospective investor marketing and due diligence . The Analyst will also be instrumental in assisting… more
- Huntington National Bank (Detroit, MI)
- …Duties and Responsibilities: + Responsible for the integrity of loan closings, due diligence , documentation, compliance and loan booking. Including: review ... and appropriately mitigate exceptions. + Makes decisions that influence risk management and customer relationships for loans that are...corrective action and drives solutions + Obtains and reviews due diligence such as title commitments, flood… more
- Columbia Bank (Mountlake Terrace, WA)
- …and participates in receipt of receiving, as well as evaluating construction related due diligence items and equity verification during commercial real estate ... ensure corrections prior to recommendations and granting final acceptance. + Monitor Due Diligence requirements for each assigned construction loan including… more
- J&J Family of Companies (New Brunswick, NJ)
- …in annual BP and LFRP activities + Lead a team of professionals to perform due diligence and valuations for identified Johnson & Johnson owned property sale ... our employees can collaborate and grow, and delivering flexible site solutions which enable our business to best serve...statement of requirements by the business and real estate due diligence analysis, providing guidance on options,… more
- Brookfield Properties (Charleston, SC)
- …terms and that are consistent with firm's investment strategy + Assist in the due diligence process by coordinating 3rd parties and property inspections, aiding ... + Maintain accurate and organized records of investment opportunities, financial models, and due diligence reports + Adhere to company policies, procedures, and… more
- Capital One (Riverwoods, IL)
- …which may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring, customer due diligence , and enhanced due diligence . ... + Assess internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations + Report (verbally and written)… more
- Capital One (Mclean, VA)
- …Higher level external exposure to borrowers and lender counsel + Ability to oversee the deal due diligence process and lead due diligence calls with ... third-party products, services, educational tools or other information available through this site . Capital One Financial is made up of several different entities.… more