- CIBC (Chicago, IL)
- …Hours** 40 **Skills** AML Investigations, Compliance Monitoring, Compliance Programs, Due Diligence , Management Reporting, Regulatory Compliance Management, ... Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) program, including high risk client identification and management, periodic review, transaction monitoring… more
- KeyBank (Brooklyn, OH)
- …processes, before escalating to Key's Law Group. Recognize red flags and exercise due diligence in addressing risk -related issues quickly and effectively. ... and personal experience to make quick and effective decisions based on risk assessment + Escalate any issues/risks to Wealth Leadership **REQUIRED QUALIFICATIONS** +… more
- Entrust (Shakopee, MN)
- …regulatory filings, and audit responses as well as responses to customer due diligence questionnaires. + Prepare progress reports on program initiatives ... our commitment to sustainable business practices, regulatory adherence, and risk mitigation. The Compliance Manager will work cross-functionally to develop,… more
- First Horizon Bank (Mobile, AL)
- …credit structures and to clarify any questions. Also interacts with clients during due diligence and finalizing credit package + Serves as a secondary ... **Description** **Location:** **On site at location listed in the job posting**...manage credit proposals and renewals; independently prioritizes requests, identifies risk and risk ratings, recommends and evaluates… more
- JPMorgan Chase (Miami, FL)
- …credit marketing initiatives for the local market + Handle deal analysis, due diligence and credit presentations + Supervise credit approval memos/restructure ... memos + Monitor portfolio risk and proactively work to improve portfolio quality and...on eligibility. These benefits include comprehensive health care coverage, on- site health and wellness centers, a retirement savings plan,… more
- Affinius Capital (Dallas, TX)
- …+ Provide timely data and insights to internal stakeholders, including Portfolio Management, Due Diligence , and Global Investor Group Capital Raisers, to support ... with its affiliate companies, Affinius Capital invests across the risk spectrum for a global client base, managing over...to work extended hours during peak reporting periods. + On- site work required. + Qualifications may warrant placement in… more
- Principal Financial Group (Des Moines, IA)
- …publication of thought leadership through white papers and industry forums. Lead the research, due diligence , and implementation of AI - including GenAI - within ... production-grade statistical and ML models that power underwriting, pricing, risk , and capital allocation. Inspire organizational change to accelerate… more
- JPMorgan Chase (New York, NY)
- …agency presentations, pitch books and other marketing materials + Assist in completing transaction due diligence with advisors + Work with JP Morgan credit ... and solutions to help our clients meet their strategic, financial and risk management objectives. **Job Responsibilities** + Work with senior bankers in originating,… more
- Scotiabank (New York, NY)
- …modeling skills and familiarity with complex financial models + Conducts thorough due diligence to facilitate prompt execution of transactions that vary ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Lilly (Indianapolis, IN)
- …and outcome liaisons and health outcomes personnel. + Provide technical support for due diligence activities as needed. + Participate in data analysis, ... commitment, timelines, grants, and governance review interactions). + Review and approve risk profiles to ensure appropriate communication of risk to study… more