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Assists Site Controller and Corporate Finance Team in other projects, including leading due diligence, development of feasibility studies, valuation, financial disclosures, and other related duties as assigned.
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Our team is comprised of highly skilled electrical engineers performing owner’s engineering, preliminary design, interconnection services, technical due diligence for new construction and repowering, and construction monitoring for the wind, offshore wind, solar PV, energy storage, and emerging technologies industries.
$110,000 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Active handling of Due Diligence/Anti-Money Laundering inquiries received from the Compliance teams in Deutsche Bank, approach the involved clients, securing all deadlines are met and track using DSM/Cinq to systematically analyze the clients' activities/inquiries.
$60,000 - $110,000 a yearFull-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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The Operational Risk Management Analyst plays an important part of the overall function of coordinating due diligence actions, analyzing data to determine third-party risk ratings, reporting third-party risk to the organization, and assisting business lines with managing and monitoring third-party relationships.
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The successful candidate demonstrates a strong ability and experience in risk management standards and frameworks, with greater emphasis on practices associated with Third-Party Risk Management (TPRM), such as onboarding new vendors, performing due diligence / risk assessments, monitoring of service level agreements and review of vendor contracts.
ExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
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2-5 years of investment-related experience which may include i) direct lending (sourcing, underwriting, and managing private loans), ii) alternative investments, including screening, due diligence, and monitoring of alternative funds and asset managers, or iii) consulting, research, investment banking or similar roles focused on alternative investments or private credit.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Oversee the company's AML/CTF program, including customer due diligence, transaction monitoring, and reporting suspicious activities to relevant authorities. They will also oversee the company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) program, playing a vital role in supporting the company's operations.
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Knowledge of Anti Money Laundering and Investigations functions namely Transaction Monitoring, Currency Transaction Monitoring, SAR filing, Enhanced Due Diligence. Define and articulate business metrics and targets for initiatives and platforms and own ongoing monitoring and improvements.
$90,000 - $165,000 a yearFull-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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The Environmental Scientist will work alongside experienced professionals, gaining valuable hands-on experience with due diligence, soil and groundwater assessment, long-term monitoring, and developing remediation technologies.
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Assist with technical report writing and development of the following: Affected Property Assessment Report (APAR), Drinking Water Survey Reports (DWSR), Response Action Plan (RAP), Response Action Completion Report (RACR), Municipal Setting Designation (MSD), Groundwater Monitoring Report (GWMR), and Response Action Effectiveness Report (RAER.
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Our services include project development assistance, due diligence, independent engineering, resource consulting, energy projections, optimization and corrective action plans, construction and commissioning monitoring, asset management, environmental management, and conflict and restructuring support to clients across the stakeholder spectrum.
$80,000 - $250,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Support due diligence and permitting efforts and prepare field survey reports and support preparation of mitigation and monitoring plans, eagle conservation plans (ECPs), bird and bat conservation plans (BBCSs), habitat conservation plans (HCPs), NEPA documents (EIS/EAs), and other documents required under the Endangered Species Act (ESA.
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This position will primarily be responsible for Alert Disposition, BSA Enhanced Due Diligence (EDD), BSA Customer Due Diligence (CDD), and Fraud/Anti-Money Laundering Investigations.
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Conduct due diligence reviews of bribery risk across transactional and product due diligence, proprietary transactions such as mergers & acquisitions and divestitures, and deals and relationships with agents and intermediaries.
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due diligence monitoring jobs
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