- Huntington Ingalls Industries (San Antonio, TX)
- …click here for a short video: https://vimeo.com/732533072 Job Description The Due Diligence (DD) and Risk Management Analyst SME at HII Mission ... our security posture and operational effectiveness through expert analysis and strategic due diligence . This position requires a deep understanding of military… more
- USAA (San Antonio, TX)
- …compliance and regulatory requirements. + Accountable for the Business Continuation third party risk management due diligence assessments and reporting ... for enhancing business resiliency lifecycle and operational effectiveness through governance, risk management , and compliance. Oversees all the Enterprise… more
- JPMorgan Chase (San Antonio, TX)
- …trends, and promoting efficiency through automation. Additionally, you will manage AML/KYC due diligence , client relationship management , process credit ... tasked with the development and maintenance of client relationships, risk management , and coordination with various sectors...excellent verbal and written communication abilities + Strong investigatory, due diligence and risk analysis… more
- Wells Fargo (San Antonio, TX)
- … reporting; maintains the networking agreement and program statement; and conducts due diligence over third parties (WFA) executing RSNIP activities with ... address regulatory requirements **Required Qualifications:** + 7+ years of Risk Management or Financial Services Industry experience,...7 Jun 2024 Job posting may come down early due to volume of applicants.** **We Value Diversity** At… more
- Microsoft Corporation (San Antonio, TX)
- …industry and historical insights. + Oversee multi-discipline teams to engage in active risk management (proactive and reactive) to identify risks and propose ... candidate should have a background in either fabrication yard management and in the selection and auditing of fabrication...- Fabrication will provide support for projects at Site Due Diligence , Site Master planning and throughout… more
- USAA (San Antonio, TX)
- …data and third party recovery strategies + Experience with supplier life cycle management including due diligence , planning and testing of resiliency ... continuity policy and regulatory and legal requirements. Guides the business, Compliance, Risk Management , Audit Services, and Legal on strategic and tactical… more
- Lincoln Financial Group (San Antonio, TX)
- …company. You will be assisting with the economic analysis and performing the associated due diligence on proposals to ensure the ideas fit the strategic ... agencies and public investors * Support the analysis and due diligence of capital market transactions *...in one of the following: Treasury, Corporate Finance, FP&A, Risk Management * Significant experience in Excel… more
- Citigroup (San Antonio, TX)
- …assist with completion of compliance documentation and on boarding activities relevant to compliance due diligence . + Has the ability to operate with a limited ... to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. + Utilizes Issue Management processes and project … more
- Microsoft Corporation (San Antonio, TX)
- …Lease_** is responsible for project managing lease executions and driving the site due diligence compliance. This role will partner closely with the Data ... controls, and operational requirements and an emphasis on project/construction management , and datacenter lease market experience. _Microsoft's mission is to… more
- Microsoft Corporation (San Antonio, TX)
- …regionally supporting Microsoft datacenter development and delivery through site selection, due diligence , constructability review, permitting and early site ... safety programs, site audits, and performing incident investigations while communicating risk mitigation goals and developing metrics to drive progress. + Coordinate… more
- Bank of America (San Antonio, TX)
- …time and capacity. * Is thorough and thoughtful in incorporating relevant regulatory due diligence into daily activities and long-term strategies for clients. ... * Pipeline Management * Active Listening * Attention to Detail * Risk Management * Policies, Procedures, and Guidelines * Client Management * Causation… more
- WSP USA (San Antonio, TX)
- …program management , technical support and leadership for site/phase due diligence , permitting and federal/state approvals, improvement, and construction ... + Assist with change order preparation and reviews. + Assist with risk management /registers. + Assist with safety management internally and externally. +… more
- Deloitte (San Antonio, TX)
- …companies and range from tax planning to tax compliance, controversy and risk management , specialized services including research and development, government ... taxation, REIT taxation and qualification, partnership allocations, tax compliance, due diligence , acquisition/disposition planning and structuring, and… more
- KPMG (San Antonio, TX)
- …returns for our clients and the coordination of offshore resources + Perform tax due diligence to identify tax exposures and opportunities + Assist multi-state ... understand the potential short- and long-term considerations while considering a multinational tax risk profile, global effective tax rate and cash posture + Work as… more