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Reviews, processes and tracks requests for due diligence and vetting of third parties to include administration of the SAAS applications of third-party corporate governance and compliance service providers.
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The due diligence process also includes a review of loan Collateral documentation, including Notes, Mortgages, Title Insurance Policies, etc., and the review of member banks commercial real estate lending policies & procedures.
$125,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Provide active support/advising leadership in strategic decision-making, due diligence, mergers/acquisitions, complex partnerships, restructuring, etc. Provide active support/advising leadership in strategic decision-making, due diligence, mergers/acquisitions, complex partnerships, restructuring, etc.
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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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The Sr. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC compliance.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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Exercise due diligence in the delivery of quality care in line with agency Medicaid Compliance Plan and systems of accountability. Case management and crisis intervention to assist in the coordination of treatment services in line with workforce initiatives and promote access to transitional support services and clients dealing with sanctions, barriers to employment and self-sufficiency.
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Previous CSV, regulatory remediation or due diligence experience is a must. Sr Talent Acquisition Specialist. Job Title: - Sr CSV Engineer/ Lead. Sr Talent Acquisition Specialist.
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The GCAOO Quality Control/Quality Assurance (QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines of business.
$103,900 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The Senior Manager of Operations at Inspira Education plays a crucial and strategic leadership role, overseeing the operations of acquired companies and contributing significantly to the M&A due diligence process.
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Provides accurate documentation of account activity, formulates suspicious activity reports on the most complex cases and enhanced due diligence decisions, and recommends appropriate risk-based business actions to be taken.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Interfacing with appropriate agencies and systems (DSS, probation, courts, etc.) Ensure communication through the compliance officer and/or the supervisory structure of any violation of non-compliance with the agency’s Medicaid compliance plan and personnel policy and procedure.
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12+ years of corporate development, private equity, investment banking, or other transaction-related / due diligence experience, with a focus on consumer-facing businesses. In addition, the person in this position will assist in leading due diligence efforts and conduct extensive research on industries, potential partners, and competitors, communicating findings and recommendations to members of Amazon's senior management and executive team.
$245,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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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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You have core skills in ESG-related due diligence in Real Estate. Ensure effective implementation and integration of Blue Owl’s proprietary tools and processes for ESG Risk Analysis during deal-level diligence.
$200,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Serve as a project manager or task lead for multidisciplinary maritime planning projects and provide technical oversight and expertise on maritime and intermodal market analysis, logistics analysis, master planning, feasibility studies, due diligence studies, grant application support, business plans and port/terminal operator consulting.
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due diligence jobs Title: sr in Long Island City, NY
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