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The WM and U.S. Banks Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk-relevant activities related to AML. The AVP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the execution of the Firm’s protocols for both new and existing customers.
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This includes site due diligence, securing land control agreements, environmental and permitting, interconnection, engineering & pre-construction, energy yield, tax abatements, power marketing, and tax equity financing.
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Recommend improvements to policies, processes and controls around investigation, bribery and corruption prevention, third party due diligence, and risk assessment and mitigation matters at Unisys.
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The Third Party Risk Manager will be responsible for implementation of third-party risk management framework for Emprise Bank including oversight of vendor relationships and contract governance , identification and implementation of due diligence requirements, identification and administration of MRM requirements and operational & infrastructure implementation to support strong third-party oversight.
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Assist Division Attorney and Paralegal in managing the land acquisition due diligence process and corporate approval submittal process. The right candidate will give administrative assistance to the Division Paralegal and HOA Manager.
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This opportunity provides geotechnical engineering assistance and guidance for multi-site/phase due diligence, investigation, remediation, impact assessment, permitting, improvement, and construction of infrastructure projects and systems in the public and private sector.
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Perform cost comparisons and analyses as needed to support Land Acquisition/Due Diligence. Prepare and submit for bid all civil engineering plans for rough and fine grading, wet utilities (storm drain, sewer, and water), dry utilities, street improvements (curb, gutter, sidewalks, AC pavement, signage, and striping), walls/ornamental iron.
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Must have 1 year of experience in operational due diligence, and/or performance improvement. Types of projects include: Operational Due Diligence, Operational Turnarounds, and Operational Performance Improvement Solutions.
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Venture, partnership, and M&A transactions: Manage the execution of venture, acquisition, disposition, and partnership transactions on behalf of Guardian, including industry research, profiling of targets, assessment of specific opportunities, supporting due diligence, performing financial analysis/evaluation, and preparing PowerPoint decks for internal executives.
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Develop a third-party risk management framework to conduct risk assessments and due diligence on existing and potential third parties to identify and mitigate cyber, and compliance risks.
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Alternative Investment Product Specialist, Due Diligence - Assistent Vice President / Vice President
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Assist with the manager due diligence and selection processes both in terms of breadth and investment quality, with the overall aim of providing best-in-class investment products to our clients.
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B. Riley operates through several subsidiaries that offer a diverse range of complementary end-to-end capabilities spanning investment banking and institutional brokerage, private wealth and investment management, financial consulting, corporate restructuring, operations management, risk and compliance, due diligence, forensic accounting, litigation support, appraisal and valuation, auction, and liquidation services.
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Develop appropriate approaches to litigation, arbitration, and dispute resolution; providing regular, clear communication on litigation issues and opportunities to the president and the leadership team as well as the Life Science Platform General Counsel’s officeAssess risk related to mergers & acquisitions strategy from due diligence to post-close integration.
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This role will drive and evolve the planning and analysis functions by providing more significant and insightful business analytics that better support to the business through FP&A. This will also include client profitability development and analytics, due diligence data collection, review, and analysis that support any potential transactions the company undertakes, and overall product management around the FP&A technology development.
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Familiarity with Actimize's modules pertaining to transaction monitoring, customer due diligence, sanctions screening, and case management, with an emphasis on assessing feasibility of an organization's business requirements collected for implementation.
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due diligence jobs Title: financial analyst Company: Pnc Bank
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