- Amazon (Austin, TX)
- …of AWS infrastructure in new and existing regions by delivering technical site risk analysis and due diligence assessments. - Owning infrastructure ... diligence at Amazon. You will lead technical site due diligence projects, partnering...competing priorities, and be a strong advocate for technical risk management. Key job responsibilities - Guiding the expansion… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr.… more
- UL, LLC (Houston, TX)
- As a member of the Solar Due Diligence team, the Project Manager is responsible for managing and executing independent engineering (IE), Owner's Engineering (OE) ... in renewable energy which may include wind, solar and/or energy storage due diligence , project development, Owner's Engineering, construction, equipment supply,… more
- JPMorgan Chase (Dallas, TX)
- …and lead ABL credit relationship with borrower and internal stakeholders + Perform due diligence for loans, derivatives, leases and cash management including: ... Chase and join a leading team of ABL credit risk professionals. In Risk Management and Compliance,...financial due diligence , financial and /or liquidity modeling,… 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
- JPMorgan Chase (Plano, TX)
- …and Corporate Banking on capital allocation and industry limits + Manage credit due diligence processes for clients, including capital markets transactions + ... Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...on eligibility. These benefits include comprehensive health care coverage, on- site health and wellness centers, a retirement savings plan,… more
- Vistra (Irving, TX)
- …insurance for new development projects and M&A activity + Perform due diligence reviews of potential acquisitions from a risk and insurance perspective and ... as required + Manage and develop junior members and/or risk and insurance interns + Perform other duties and...or its subsidiaries, please apply via the internal career site ._** **It is the policy of the Company to… more
- JPMorgan Chase (Plano, TX)
- …CIB Coverage and Americas Corporate Banking on capital allocation. + Manage credit due diligence processes for clients, including capital markets transactions. + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...on eligibility. These benefits include comprehensive health care coverage, on- site health and wellness centers, a retirement savings plan,… more
- CBRE (Austin, TX)
- …Solutions portfolio. Your key responsibilities during the initial transition phase will include: 1. Due Diligence and Assessment: *QHSE Due Diligence : ... practices, to provide technical leadership during transitions. This includes conducting site audits, developing risk assessments, ensuring compliance, and… more