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With a multidisciplinary deal team of ~ professionals, we work closely with our clients in the areas of due diligence, transaction tax, valuation, IT diligence and transaction structuring.
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The Global Trade Compliance team handles all aspects of international trade, including the appropriate classification and jurisdiction assignment of both goods and services, administration of the due diligence program, oversight of all import/export declarations and third-party customs brokers making declarations on behalf of the enterprise, and management of applicable export/import authorizations and licensing including those submitted through both the U.S. State and Commerce Departments.
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Attend conference calls, client meetings and due diligence in support of credit underwriting. Intermediate knowledge of all elements of credit risk management, including legal, compliance and US regulations pertaining to lending.
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Investment Due Diligence: Conduct comprehensive financial due diligence on potential real estate investment opportunities, including reviewing financial statements, market research, and risk assessments, to support investment decisions.
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You will utilize your 4+ years of experience to provide a wide range of subject matter support to the customer mission: analytical support necessary to generate due diligence packets, perform profile maintenance, conduct Information monitoring and analysis of consumer data portfolios, and public record/business/credit and Internet research.
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The High-Risk Detection Group is part of AML Operations supporting Global Banking (GB), Global Markets (GM), Consumer & Small Businesses LOBs with responsibility to detect high risk within the business scope through ongoing monitoring and due diligence.
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Behavioral due diligence is necessary to ensure compliance to meet all legal, state/government, and franchise regulatory requirements for dealer actions. ~ Risk management in relation to Finance policies and procedures related to Flooring, Cash Incentive, Cash In Advance, in relation to dealer parts account to limits HMA’s financial exposure, while complying with all HMA requirements.
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Researcher - Performing development support and transmission due diligence for risk and opportunity analysis, for example, tracking and monitoring interconnection queues, transmission plans, integrated resource plans, etc.
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Review the impact assessment of vendor relationships on the banking organizations risk profile by selectively reviewing and challenging the inherent risk assessment and associated due diligence questionnaires associated with cyber risk, financial risk, BCP.Provide quality assurance on periodic monitoring activities.
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This includes but is not limited to producing weekly Management revenue reporting packs, monthly & quarterly due diligence packs that are presented to investor relations and the CFO, regulatory reporting (including CCAR) and disclosures, Market share reporting (League Tables) and Net Revenue books to reported investigation.
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About The RoleThe Cybersecurity Governance, Risk, and Compliance (GRC) team handles a wide range of cross-functional activities, from security risk management, security policies and standards, inbound and outbound due diligence, third party risk management, compliance certifications and audits, security awareness, and more.
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This will include providing guidance to the front office and cross department stakeholders (i.e. customer related inquiries/matters; advising on KYC and AML requirements; reviewing enhanced due diligence conducted to evaluate risk and provide clearance; working with transaction monitoring team to transition TM review and coverage; handle activity alert escalations for further review; work with independent auditor(s) to provide information being requested.
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Conduct appropriate due diligence related to new business through the review of prospective and existing RIA and IBD clients and their authorized agents seeking access to the Raymond James platform.
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Risk and Compliance Lender Due Diligence Senior Manager. Protiviti is looking for a Risk & Compliance Senior Manager to join our growing Lender Due Diligence team.
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Ensure branch adherence to AML/BSA requirements (Customer Identification Program, Account Opening Customer Due Diligence, ongoing profiling requirements, Enhanced Due Diligence, OFAC, Suspect Activity Form, etc.
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