- WTW (New York, NY)
- **Description** **The Role** + Leading and managing the insurance due diligence process from initial engagement through the transaction close and the transition ... to mitigate identified risks and optimize insurance coverage + Prepare detailed due diligence reports summarizing findings, assessments, and recommendations and… more
- Citizens (Johnston, RI)
- …DDM activities, applicable regulator evaluation, and any other priority assignment delegated from the Head of AML Due Diligence Management. This role does ... Description Primary responsibilities The AML Due Diligence Senior Analyst provides overall day-to-day operational oversight responsibility for evaluating… more
- Vanguard (Dallas, TX)
- …Serve as a strategic partner to your most sophisticated clients (CIOs, heads of wealth, head of due diligence , etc.), aligning long-term plans with evolving ... business needs. What it Takes + Think commercially, act ethically - Use deep market, client, and competitive insights to position solutions effectively - to ultimately give investors the best chance for investment success. + Achieves established sales and… more
- JPMorgan Chase (New York, NY)
- …leading global alternatives manager, is seeking a proactive analyst to join our Operational Due Diligence team. The role focuses on hedge fund and private credit ... candidate will be involved in initial and ongoing manager due diligence , enhancing our ODD process, and...managers (typically senior level non-investment staff - COO, CFO, Head of Ops, CCO) and develop and maintain strong… more
- MUFG (Irving, TX)
- …Crimes Division ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial Institutions (FIs). ... for required resources to accommodate fluctuating caseloads within tight deadlines + Advise Global Head of FI EDD Operations on any gaps to the required capacity +… more
- MUFG (Irving, TX)
- …team will provide more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI-EDD Ops) within the Global Financial ... Crimes Division ("GFCD"), this new position has been created to support the operational expansion of the FI-EDD Team. We are seeking a highly skilled and experienced employee with a strong background in international project expansion, cross-border data… more
- Raymond James Financial, Inc. (IL)
- …product placement and launches, and securing partnership opportunities. Key contacts will include Head of Research and Due Diligence , Product Gatekeepers and ... via key placements, takeovers, and model assets at RIAs. Reporting to the Head of Professional Buyers, the ideal candidate is a seasoned and successful National… more
- Axis (Kansas City, MO)
- …with broker compensation disclosure requirements, commission structures, and regulatory filings. Broker Due Diligence & Onboarding: * Develop and maintain a ... request for candidates taking part in the selection process. Head of US Broker Compliance Job Family Grouping: Operations...comprehensive broker due diligence framework, ensuring all new brokers… more
- GE Vernova (Schenectady, NY)
- …+ Work with certification and testing institutes, support customer and due diligence activities for the machine head subsystem. + Investigate causes for ... **Job Description Summary** The Machine Head System Integration Leader will be responsible for...Integration Leader will be responsible for defining the machine head related requirements of wind turbines and ensuring the… more
- Astellas Pharma (Northbrook, IL)
- …of CTM + Evaluation for business partners such as new GMP service providers (including Due Diligence ) + Change Evaluation and Control of CTM + Complaint Handling ... ** Head of Development Product Quality Assurance, AMR** Do...work are encouraged to apply. **Purpose and Scope:** The Head of Development Product QA (AMR) reports to the… more