- Coinbase (Columbus, OH)
- …* Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF *Answers to ... including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various… 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
- Quanta Services (Omaha, NE)
- …of scope-of-work documents. + Strategy Development: Present fully vetted initiatives with accurate due diligence and risk assessment. Demonstrate the highest ... resolve issues during design and/or pre-bid. Assure that potential risk factors have been evaluated and reviewed with senior...environment. Occasionally, you may travel to a construction job site . When on construction job sites you will encounter… more
- Oracle (Santa Fe, NM)
- …intentional physical security software ecosystem + Provide subject matter input on technical due diligence for new vendor or product selection and drive ... (eg, GDPR, CCPA, industry and regulatory best practices). + Lead WIDS risk management and privacy reviews with Information Security, Legal, and Compliance, ensuring… more
- Compass Group, North America (IL)
- …activities, including fraud investigations, presentations, cost improvement initiatives, and due diligence reviews. **Qualifications:** + Education: Bachelor's ... ongoing enhancement of the internal audit function by updating risk assessments, refining audit programs, improving audit tools, and...Paid Parental Leave + Holiday Time Off (varies by site /state) + Personal Leave + Associate Shopping Program +… more
- GE Aerospace (Des Moines, IA)
- …Customs Agent oversight to business units + Develop and Lead the Customs Broker due diligence process + Lead the agent invoice review process **Required ... team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the monitoring and...preference is for this person to be located on site in Evendale, OH or in close proximity to… more
- Quanta Services (Cheyenne, WY)
- …assigned. What You'll Bring Knowledge, Skills & Abilities: + Strong ability to complete due diligence and risk assessment + Impeccable integrity and ethics ... financials, including forecasting and cost control, as well as minimize exposure and risk in the project. Review and negotiate client contracts including terms and… more
- Scotiabank (New York, NY)
- …product requirements of existing and prospective clients + Structure, analyze, and perform 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
- JPMorgan Chase (New York, NY)
- …by managing Requests for Proposal (RFPs), Requests for Information (RFIs), and Due Diligence Questionnaires (DDQs). This team serves Institutional, Wholesale and ... (eg, Sales teams, Investments Specialists, Client Account Management, Compliance, Legal, Risk , Finance, Trading and other departments). + Establish effective working… more
- Jabil (St. Petersburg, FL)
- …legal issues facing the business. Supporting new acquisitions as needed by conducting due diligence reviews of applicable contracts and managing integration of ... Developing a deep understanding of Jabil's business model and risk profile as a contract manufacturer and solutions provider,...limited in your ability to use or access Jabil.com/Careers site as a result of your disability. You can… more