- City National Bank (Charlotte, NC)
- …testing of modification and enhancements of Know Your Customer (KYC), EDD (Enhanced Due Diligence ) solutions, support model design and validation, perform system ... Bank. Communicates and escalates (as assigned) identified BSA, AML, KYC operational concerns to the appropriate level of management.Identifies and addresses… more
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …recommendations on vendor partners. Manage the coordination of PV participation in due diligence for acquisitions and divestments.Assist with negotiation and ... escalate issues requiring attention or resolution, and proactively drive operational excellence and continuous improvement. Manage DSI's Strategic PV Partnerships… more
- buyer (Franklin, TN)
- …and databases, including abstracting key lease data.Conduct legal research and due diligence on property ownership, zoning, title, and encumbrances.Assist ... without relinquishing clinical autonomy. Specialized Dental Partners provides comprehensive operational , marketing, and administrative support services, reinvests resources, and… more
- Merck & Co. (Boston, MA)
- …in-house efforts to in vitro Dx companies.Provide CDx expertise/assessment for due diligence teams.Evaluate relevant new technologies including possible ... design/execution of pilot studies with Dx vendors.-Perform operational tasks required to execute assigned projects as needed, eg ordering samples, QC of incoming… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary:** Under very limited supervision, the Director of Alternative Investment Operational Due Diligence utilizes specialized knowledge and skills ... experience and formal training to develop and maintain an alternative investment operational due diligence program designed to provide high net worth clients… more
- Neuberger Berman (New York, NY)
- …worth clients across a range of commingled fund of funds and customized portfolios. This Operational Due Diligence team member will play an integral role in ... overseeing and maintaining the Alternatives Operational Due Diligence program and directly impacting overall investment decisions. In addition, this role… more
- JPMorgan Chase (New York, NY)
- **Job Summary:** You would be a member of the Operational Due Diligence team focused on alternative investments. **Job Responsibilities:** + Supporting the ... operational due diligence process for primarily alternative investment managers and collaborating with the Global Alternatives Investment Solutions due … more
- MUFG (Irving, TX)
- …(the "Program") under Global Financial Crimes Division ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence ("EDD") for Banks ... and Non-Bank Financial Institutions (FIs). The role holder is responsible for managing population and capacity planning processes across all branches serviced by the Program. This involves analyzing current and projected case volumes along with staff data to… more
- Deloitte (Miami, FL)
- …and decades of experience offering services ranging from M&A strategy to financial, operational , IT and commercial due diligence and value qualification, ... strategy with a focus on inorganic growth by conducting operational diligence , divestiture support and post-merger support...A candidate must have 8+ years of IT M&A due diligence or M&A IT Service Delivery… more
- United States Steel (Pittsburgh, PA)
- …internal stakeholders. 9. Due Diligence and Compliance: + Conduct operational due diligence and compliance reviews of third parties, including ... asset class. + Coordinate with tax team on payments due for state and federal taxes. + Lead and...system. + Coordinate ERISA and trust document reviews. 8. Operational Efficiency: + Design and implement operational … more
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