- HSBC (St. Helen, MI)
- Senior Customer Due Diligence Manager Brand: HSBC Area of Interest: Location: St Helier, JE, JE, JE1 1HS Work style: Office Worker Date: 16 Oct 2025 We ... are currently seeking an experienced GCB5 for the role of Senior Customer Due Diligence (CDD) Manager IWPB, based in the Channel Islands and Isle of Man… more
- NTT America, Inc. (Lansing, MI)
- …internal department representatives and/or Authorities Having Jurisdiction. + Supports Site/Project Due Diligence Studies. + Supervises and conducts QA/QC ... with varying temperatures and loud noises. + Some travel (~25%) to support due diligence , design, and construction of data centers properties across the… more
- Canon USA & Affiliates (Lansing, MI)
- …Draft and review, company policies and procedures concerning legal compliance. + Assist with due diligence on all legal aspects of mergers and acquisitions. + ... ** Senior Counsel - req1509** **OVERVIEW** The Senior...various areas of law. + Review, draft, and negotiate customer and vendor contracts. + Create and conduct training… more
- Cardinal Health (Lansing, MI)
- …the Litigation team. + Advises business unit leaders on terms, risks and due diligence during mergers and acquisitions activities. **_Qualifications_** + Juris ... and services to domestic and international businesses in support of customer , vendor, supplier, and strategic relationships, including drafting and negotiating… more
- TIAA (East Lansing, MI)
- …Relationship Management, Collaboration, Consultative Communication, Continuous Improvement Mindset, Due Diligence , Practice Management Strategy, Prioritizes ... role will also be responsible for executing against strategic business plans to meet customer needs and achieve strategic and financial goals. This role will be key… more
- Robert Half Finance & Accounting (Novi, MI)
- …and annual E& P and return of capital calculations. + REIT acquisition due diligence , integration, and transaction structuring. + Monitoring compliance with ... hands-on modeling for income and asset testing. + Strong understanding of acquisition due diligence and ability to structure "REIT-ready" deals. + Familiarity… more
- Coinbase (Lansing, MI)
- …* Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF *Answers to ... requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …Manages all vendor relationships, including performance tracking, risk assessments, and due diligence , in collaboration with internal stakeholders. + Contractual ... the Consumer Lending Collections function, with accountability for operational, vendor, customer , and financial risk management. + Portfolio and Budget Management:… more
- Actalent (Grand Rapids, MI)
- …Files, including amendments and annual reports. + Support business development due - diligence evaluations and contribute to new-business selection. + Develop ... Job Title: Regulatory Affairs SpecialistJob Description The Senior Regulatory Affairs Specialist/Compliance Specialist/QA Specialist oversees regulatory affairs… more
- Learning Care Group (Novi, MI)
- …+ Set pricing strategy for acquisitions, grand openings, and re-launches, including due diligence input on revenue upside. + Develop pricing segmentation ... frameworks based on customer value, service usage, market tier, and demand elasticity....customer -aligned. + Facilitate monthly cross-functional pricing reviews with senior leaders to evaluate performance and gather input. +… more