- Wells Fargo (St. Louis Park, MN)
- **About this role:** Wells Fargo is seeking a Financial Crimes Due Diligence Consultant within the Corporate Politically Exposed Person (PEP) Team. Specific ... compliance requirements. + Own client onboarding process to mitigate risk through a due diligence process + Participate in conducting less complex client due … more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Due Diligence Consultant within the Corporate Politically Exposed Person (PEP) Team. ... function, policies, procedures and compliance requirements. + Participate in conducting due diligence programs on moderately complex initiatives and deliverables… more
- Deloitte (Cleveland, OH)
- M&A Human Capital Due Diligence Senior Consultant Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and ... both the corporate and private equity space. M&A Human Capital (HC) Due Diligence (DD) Senior Consultants deliver client engagements that identify, design, and… more
- AON (St. Louis, MO)
- Aon Is looking for a Risk & Insurance Due Diligence consultant in Aon's M&A and Transaction Advisory Solutions practice in St. Louis, MO. We currently have ... M&A services to Private Equity and Corporate clients. As a risk & insurance due diligence consultant , you will work closely with either the West or Central… more
- Wells Fargo (Chicago, IL)
- …markets, and maintain key partner relationships. + Evaluate and review third party consultant environmental due diligence reports for adequacy and ... in roles with moderate to high complexity and risk who conduct environmental due diligence reviews ensuring customer service and quality standards, while driving… more
- Deloitte (New York, NY)
- …of a broader M&A diligence effort + Completion and delivery of at least 10 IT due diligence or product tech due diligence projects for strategic or ... Mergers and Acquisitions IT Diligence Senior Consultant Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and… more
- JPMorgan Chase (New York, NY)
- …and execution of bank and bond infrastructure financings, including contract negotiation, due diligence and consultant management + Lead execution ... tasks, credit risk analysis and other internal approval processes for loans and counterparty exposures + Responsibility for onboarding of target clients and presentation of the respective business and credit cases to the relevant internal partners and… more
- JPMorgan Chase (New York, NY)
- …origination and execution of bank and bond infrastructure financings, including contract negotiation, due diligence and consultant management. + Lead credit ... risk and other internal approval processes for loans and counterparty exposures. + Responsibility for onboarding of target clients and presentation of the respective business and credit cases to the relevant internal partners and committees + Revenue… more
- MUFG (Irving, TX)
- …expansion, cross-border data movement, technologies and strategic project management ( consultant experience). This role will be instrumental in supporting global ... initiatives, managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory-compliant data operations across jurisdictions. **Major Responsibilities** + Draft, evaluate, and facilitate approval of inter-agency agreements… more
- Lockheed Martin (Arlington, VA)
- …fully vetted and documentation is consistent with CRX\-010 requirements; support due diligence reviews * Draft LMGA consultant contracts with template and to ... and drafting of Conflict of Interest \(COIN\) reviews * Consultant Package Reviews for Compliance with Revolving Door Statues...as guided by LMGA Assoc\. General Counsel and the Consultant Compliance & Strategy Team * Send drafted agreements… more