, this is your chance to jump in and make it happen. About The Opportunity The DNTB Compliance Client Due Diligence (CDD) Specialist plays... client representatives. The DNTB Compliance Client Due Diligence Specialist operates within the First Line of Defense...
Job Description: About the Role: Grade Level (for internal use): 09 The Role: Due Diligence Specialist The... satisfaction. The team supports key workflows such as RFPs, due diligence, risk assessments, client audits, and other customer...
-stakes due diligence cases while also shaping how we grow. 🎯 Your Role in a Nutshell As a Due Diligence Specialist... in compliance. Scope of the Role The Due Diligence Specialist is responsible for: Leading AML, KYC, and KYB operations...
support Answering Questions about Due Diligence Program Information about BP Status Internal/External Questionnaire Support... and supports implementation of BP Due Diligence process and technology related improvement opportunities Maintaining...
support Answering Questions about Due Diligence Program Information about BP Status Internal/External Questionnaire Support... and supports implementation of BP Due Diligence process and technology related improvement opportunities Maintaining...
satisfaction. The team supports key workflows such as RFPs, due diligence, risk assessments, client audits, and other customer... strong partnerships and delivering exceptional results. Responsibilities: Project manager for due diligence initiated by clients...
, Sanctions & Export Control and/or Labor and Human Rights, and Environmental Due Diligence. 3-5 years of related work experience... Value Chain organization IT support Technical Support for Tool User Creation / Access Support Answering Questions about Due...
only. â–ª User maintenance such as creation and access support â–ª Answering Questions about Due Diligence Program â–ª Information... â–ª Monitors and executes internal control procedures â–ª Identifies and supports implementation of BP Due Diligence process...
for a Transaction Specialist. The Transaction Specialist will perform tasks such as conducting due diligence, analyzing financial... to collaborate across teams and interact with clients professionally. Expertise in due diligence processes to review and assess...
for sponsorships, vendors, and partners. Support compliance processes and document due diligence. Provide quick legal insights... One functions smoothly at all times. Your Mission As a Legal Operations Specialist, you will handle contract drafting...
and Management Perform due diligence on demand request hires to ensure that it aligns with process guidelines Match and fulfill... Specialist Preferred Skills Detail-oriented, with strong analytical and problem-solving skills Proactive team player with ability...
and Tech Services and seize this moment to # JoinConcentrix ! Job Summary : Under the Compliance Division - the KYC Specialist... KYC Specialist will Review Documentation(s) for New Customer Account(s), Evaluate High-Risk Account(s), and Analyze New...
satisfaction. The team supports key workflows such as RFPs, due diligence, risk assessments, client audits, and other customer... strong partnerships and delivering exceptional results. Position Summary: The Queue Management Specialist is responsible for monitoring...
stakeholders for the grid availability, terrain assessment, engineering design, internal cost analysis, legal due diligence... Specialist is responsible for conducting drone surveys and generating high accuracy DEMs and orthomosaic to assess the site...
to meet SLA and perform proper due diligence. The role requires a graduate of business course and preferably with experience... is to be Bolder for Better. Description Overview: The Consumer Onboarding Senior Specialist shall oversee the end-to-end operations...
technologies and act as a thought leader within the organization. Support due diligence and technical assessments for mergers... Work Arrangement: On-Site The Systems and Operations Technology Specialist is responsible for the deployment, integration...
for the onboarding and ongoing due diligence of Citco Banking and Fund Administration clients in accordance with anti-money... to supporting transfer of learning and evaluation. Responsibilities The KYC Specialist is in charge of the processing of the...
such as RFPs, due diligence, risk assessments, client audits, and other customer inquiries, by providing high-quality proposals.... Position Summary: The Queue Management Specialist is responsible for monitoring, prioritizing, and managing case queues...
trends, and provide actionable insights to improve messaging, positioning, and targeting strategy. Support due diligence...-time, fully remote Investor Relations Specialist at Muvr, a fast-growing logistics and delivery marketplace reimagining...
issues to leadership and recommend improvements. Assist in external audits and due diligence processes. Other Duties... Specialist to join our Finance team. This is a key role that will drive both day-to-day financial operations and long-term...