-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...
Questions about Due Diligence Program Information about BP Status Internal/External Questionnaire Support Forwarding tickets... knowledge in Compliance, Sanctions & Export Control and/or Labor and Human Rights, and Environmental Due Diligence. 3-5 years...
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...
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 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...
motivated, intellectually curious, analytical, and possesses an innovative mindset. Role Conduct comprehensive due diligence... (including enhance due diligence, when appropriate) and AML risk assessment on new and existing customers in accordance...
directly with customers and prospects during security due diligence and reviews. Track and report recurring questions... & Sales Enablement Specialist to help bridge the gap between our Security, Sales, and Client teams. You'll own client-facing...
Business Unit strategy setting and strategic projects (e.g. M&A due diligence, restructurings, disposals, joint venture...
Exercises due diligence and administrative responsibility in establishing and maintaining systems that sustain essential...
regular status updates on onboarding progress. Collect and report metrics related to onboarding and due diligence activities... experience in KYC, compliance or client onboarding roles. Strong understanding of due diligence processes and risk management...
regular status updates on onboarding progress. Collect and report metrics related to onboarding and due diligence activities... experience in KYC, compliance or client onboarding roles. Strong understanding of due diligence processes and risk management...
intelligence; vendor, supplier and distributor due diligence; vendor management platform; leadership/executive vetting; sanctions... and due diligence within our Compliance Practice, by gathering information to help Kroll's clients onboard and manage the...