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Experience in Big 4/public accounting performing audits and related services for a diverse client base, and at least 7-8+ years of transaction services / due diligence experience. Experience leading meetings with various members of management (both clients and target companies.
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Be a thought leader and deep domain specialist in one of many towers (e.g. KYC, AML, Sanctions and Fraud), provide best-in-class industry view, support existing engagements, diagnostic, due diligence, client co-design workshops, transformation engagements and drive existing client portfolios into “the New.
$131,100 - $369,800 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Establishes, leads, maintains, and monitors adherence to a risk management framework for third party relationships across the enterprise including requirements for due diligence and selection of third parties, ongoing monitoring, and termination.
$190,000Full-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Critically review business relationship submissions in the Third Party Risk Management Gateway, the system used to clear potential business relationships within specified time frames. Create and present training sessions to internal groups related to the use of the Third Party Risk Management system.
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Projects will primarily consist of environmental due diligence (EDD) site visits, Phase I Environmental Site Assessments (ESA), limited compliance assessments (LCA), environmental risk assessments, Phase II ESA planning, EDD projects for mergers and acquisitions, other EDD projects, proposals, and report preparation.
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SVB’s First Line of Defense Enhanced Due Diligence team supports the SVB Commercial Bank businesses in compliance and mitigation of risk associated with anti-money laundering (AML) as required by the Bank Secrecy Act (BSA), Sanctions Risk, and Reputational Risk.
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Type of work: Preparation and prosecution of US patents, patent opinions, patent portfolio management, due diligence, licensing. If you have at least a $150K book of business as a patent attorney or patent agent, this is an opportunity keep more of what you bill, while still having the backend, administrative support, and internal cross-selling opportunities of a well established firm.
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Assist with representing AML modeling function in regulatory, internal audit, and model risk management reviews. Coordinate with the modeling, model risk management, AML risk management, and AML operations team to set priorities, comply with development and validation procedures, foster stakeholder buy-in, and address modeling performance issues.
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Timmons Group is seeking a Civil Project Manager - Stormwater Management candidate for our Stormwater Group located in our Raleigh, NC office. The Project Manager is responsible for the successful management of assigned projects and the development of assigned client accounts.
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The UNC System Office Safety & Enterprise Risk Management unit is a source of leadership, subject matter expertise, and coordination in the areas of institutional law enforcement, security, emergency management, environmental health and safety, Clery Act compliance, Title IX, operational readiness and response, and enterprise risk management.
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3+ years direct work experience in third-party Risk Management. One or more current information security certifications such as Certified in Risk and Information Systems Controls (CRISC), Certified Information Security Manager (CISM), Certified Information Systems Auditor (CISA) or Certified Information Systems Security Professional (CISSP.
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As a member of Risk Technology, you will help our clients assess, design/architect, and implement technology solutions to optimize their risk and compliance programs across risk disciplines (e.g., integrated risk management, enterprise risk management, IT risk management, cyber risk management, third party risk management, internal controls, compliance, internal audit.
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As our AMER Region Technical Project Manager, you would have the key responsibility to track and coordinate the leased data center technical due diligence pipeline, develop and implement organizational processes, and assist in driving the development and regional implementation of all our OCI data center facility design and construction efforts.
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Determines the information security approach and operating model in consultation with stakeholders and aligned with the risk management approach and compliance monitoring of non-digital risk areas.
$150ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Our solutions automate key processes – from anti-money laundering to fraud detection to CECL readiness to lending workflows – empowering our customers by addressing their Enterprise Risk Management needs.
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risk management due diligence jobs Title: manager in Raleigh, IN, Pennsylvania
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