- Pfizer (Bothell, WA)
- …a particular product or class of products, across multiple indications/BUs. Represents SSRM on due diligence activities; coaches others in due diligences to ... medical judgment to inform a robust understanding of the benefit- risk profile across Pfizer's portfolio and to advocate for...support Pfizer's business plan + Represents SSRM on due diligence activities; coaches others in … more
- US Bank (Portland, OR)
- …communicate environmental and seismic risk conclusions and recommendations for additional due diligence or site mitigation as appropriate using lay ... and excellent communication skills. Responsible for implementing the environmental and seismic due diligence process from report engagement to review completion… more
- Citigroup (New York, NY)
- …reports to the Head of Global Digital Solutions, Services AML, and conducts due diligence on prospective PI/Fintech customers, coordinates delivery of AML and ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst.** Citi's central role in the... client segments including Payment Intermediaries. + Lead enhanced due diligence reviews of new and existing… more
- JPMorgan Chase (Los Angeles, CA)
- …competitive threats, industry and other factors + Lead and/or participate in client due diligence by way of attending client, bank and other meetings ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...and interact with key stakeholders + Capability to perform due diligence and negotiation with clients +… more
- Capital One (Richmond, VA)
- …Sr. Risk Associate's responsibilities include: + Performing and/or supervising ABAC due diligence on third-party suppliers and working with business partners ... Sr. Risk Associate - Anti-Bribery and Anti-Corruption Capital One's...(BBA) + 1+ year of experience working with third-party due diligence process + 1+ year of… more
- Huntington National Bank (Denver, CO)
- Description Duties and Responsibilities: + Conduct thorough due diligence before establishing new Commercial Card Issuing and sponsorship relationships, ensuring ... partnerships align with Huntington's values and risk standards. + Act as the central... standards. + Act as the central coordinator for due diligence efforts across support units, fostering… more
- JPMorgan Chase (Houston, TX)
- …competitive threats, industry and other factors + Lead and/or participate in client due diligence by way of attending client, bank and other meetings ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...and interact with key stakeholders + Capability to perform due diligence and negotiation with clients +… more
- KeyBank (Brooklyn, OH)
- …Team. + Review and disposition system alerts, transactions, and perform due diligence on clients that present sanctions risk to the organization. + Work ... operations to ensure compliance with AML requirements including onboarding, enhanced due diligence , and investigations reviews. + Coordinate the dissemination… more
- KeyBank (Superior, CO)
- …tasks, the intern will gain an understanding of know your customer due diligence activities as well as risk and compliance topics within the financial ... Perform recurring risk -related reconciliations, primarily related to know your customer due diligence activities + Maintain and enhance certain risk… more
- JPMorgan Chase (Plano, TX)
- …fintechs, credit unions, and other financial institutions. You will lead due diligence , structure transactions, and evaluate credit requests, demonstrating ... Join JPMorgan Chase's Risk Management and Compliance team, where your expertise...base, including banks, broker dealers, and fintechs. + Lead due diligence , structuring, and evaluation of credit… more