- JPMorgan Chase (Tempe, AZ)
- …for a KYC Officer to lead strategic initiatives, ensuring compliance and high-quality due diligence for client relationships. As the Dealer Services - AML/KYC ... will manage the renewal cycle of KYC records, assess and execute risk management activities, and support the design and implementation of AML/Compliance programs.… more
- Charles Schwab (Southlake, TX)
- …& Compliance:** Collaborate with enterprise risk management teams to: + Optimize the risk due diligence experience among enterprise risk management ... and fully intend for the selected candidate for this role to work on site in the specified location(s)._ Schwab's Enterprise Architecture team is in search of a… more
- Deloitte (Philadelphia, PA)
- …data integrity, data modeling, statistical sampling, capital markets transaction support and due diligence . In addition, with experience and training in the ... other investment products, forward price curve development methodologies, quantitative risk assessment and forecasting models, structured finance transactions, cash… more
- Paramount (Nashville, TN)
- …of staff members + Perform special assignments, such as business process reviews, due diligence , and investigations, as instructed by the Vice President of ... developing strong working partnerships. **Responsibilities:** + Conduct audit planning and risk assessments to scope areas for auditing and resource allocation, and… more
- JPMorgan Chase (Jersey City, NJ)
- …sourcing events-define requirements, design competitive RFI/RFP/RFQ processes, conduct supplier due diligence , evaluate bids, and recommend optimal sourcing ... key stakeholder relationships to optimize third-party technology spend and control risk globally. This role involves performing detailed cost analyses, running… more
- PCL Construction (Glendale, CA)
- …used, and all additional clauses as required are included. + Complete financial due diligence requirements, ensuring owners' and trade partners' ability to pay. ... or related industry with 2 years of exposure to risk management and legal issues preferred. On- site project experience an asset. + Understands and complies with… more
- AIG (Philadelphia, PA)
- … visits, conference calls, etc. + Actively participating in new program opportunity due diligence reviews and the onboarding and implementation of new programs. ... are reimagining the way we help customers to manage risk . Join us as a Program Manager to play...and successfully guide Program Administrators in their execution on risk selection, pricing, coverage terms and conditions in a… more
- NextEra Energy (Juno Beach, FL)
- …snow etc. + Diagnoses operating assets for plant optimization + Provides investment due diligence and financing support + Designs AI-driven models for energy ... energy production estimates, power curve testing, investment approval processing, site suitability testing, financing support, and special projects. Employees in… more
- JPMorgan Chase (New York, NY)
- …Conduct site inspections + Participate in the preparation of internal memos, due diligence , site inspections, managing documentation and the investment ... investments up and down the capital stack, across multiple product types and risk profiles from senior loans to mezzanine investments + Create detailed and complex… more
- WSP USA (Durham, NC)
- …NC** office. **This Opportunity** Provides technical assistance and guidance for multi- site /phase due diligence , planning, concept development, restoration, ... for collecting, compiling, and analyzing data from the physical work site , surveys, blueprints, GIS data, subsurface utility information, maps, environmental data,… more