- Wells Fargo (New York, NY)
- …relationship with the senior leadership team and the product teams in the Customer Risk & Due Diligence as well as cross product coordination and ... role:** Wells Fargo is seeking a Specialty Software Engineering Senior Manager to lead the Managing Client Risk...26 May 2025 **_Job posting may come down early due to volume of applicants._** **We Value Equal Opportunity**… more
- Amazon (Seattle, WA)
- …expansion of AWS infrastructure in new and existing regions by delivering technical site risk analysis and due diligence assessments. * Owning complex and ... them to completion. Play a leading role in datacenter site selection and technical due diligence at Amazon. You will lead technical site due diligence … more
- SolomonEdwards (Concord, NH)
- …Position Summary: We are seeking a Senior Consultant specializing in Financial Crimes Risk Management and Enhanced Due Diligence (EDD) to support a ... in tracing crypto transactions across blockchains. Essential Duties: * Conduct Enhanced Due Diligence (EDD) reviews on high- risk cryptocurrency clients,… more
- Leidos (Reston, VA)
- …insurance claims and manage the department's insurance budget + Ensure thorough insurance and risk management due diligence is performed on all acquisition ... close of a transaction integration is successfully completed + Collaborate with other due diligence functional leads, target personnel, and our insurance broker… more
- RWJBarnabas Health (West Orange, NJ)
- …+ Collaborate with the legal and business development team to provide insurance and risk finance due diligence reviews for mergers and acquisitions. + ... + Prepare and present regular reports to the EVP and senior leadership on risk management activities and outcomes. + Regulatory Compliance: + Ensure compliance… more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- …aspects of the TPRM program including enhancing program governance and approach, redesign of risk assessment and due diligence components, stand up and ... Assessment & Mitigation: + Oversee the redesign of risk assessment processes and due diligence...+ Experience leading cross-functional teams and managing relationships with senior leadership. + Expertise with Third-party Risk … more
- Citigroup (Tampa, FL)
- … risk in the business and functions activities. + Conduct AB&C Due Diligence of business transactions with heightened risk factors + Conduct risk ... **Anti-Bribery and Corruption Vice President** Serves as a compliance risk officer for Independent Compliance Risk Management...within the ABC Program + Acts as SME to senior stakeholders and /or other team members. + Coordinate… more
- Citizens (New York, NY)
- …Ensure embedded banking partners are identified and evidenced within the Bank's Third-Party Risk Management program. Confirm due diligence activities at ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate… more
- TIAA (Frisco, TX)
- …and oversight of the day-to-day enterprise vendor portfolio lifecycle activities for risk assessment, due diligence , monitoring, issues management, and ... **Vendor Program Sr . Analyst** The Vendor Program Senior ...and methodologies \#LI-KD2 Related Skills Accountability, Communication, Critical Thinking, Due Diligence , Executive Presence, General Risk… more
- Marex (New York, NY)
- …a minimum level of information is sought and support drafting of the due diligence risk report to inform senior management sign-off. + Perform risk ... successful implementation. + Support the Team Lead in reviewing due diligence documentation for target acquisitions to...lessons are taken into future projects. + Production of risk metrics reporting to senior management. +… more