Alvarez & Marsal: Provides management consulting, restructuring, and business advisory services.
8+ YOEMBA from top-tier school,8+ years experience including 2+ years in consulting or CDD,deep PE diligence knowledge,strong executive presence and client credibility.
Senior Associate, Commercial Due Diligence, Technology Industry Group - Private Equity
Chicago, Illinois, United States
$100k-$170k/yrOnsiteFull Time
Alvarez & Marsal: Provides management consulting, restructuring, and business advisory services.
3+ YOEBachelor's degree, 3+ years consulting experience (3–5+ preferred), 10+ CDD/VDD projects, advanced Excel and PowerPoint, strong analytical and communication skills, willingness to travel up to 25%.
Centier Bank: Provides personal and business banking services to Indiana communities.
10+ YOE5+ MgmtManage AML/CFT and OFAC programs, supervise team, handle SAR/CTR filings, conduct CDD/EDD, support exams, and train staff and board. Requires college degree and extensive AML/CFT experience.
Tata Consultancy ServicesNational Stock Exchange of India: TCS: Global provider of IT services, consulting, and business solutions.
7+ YOE7+ years Actimize hands-on experience, 10+ years banking/financial services experience, Actimize module expertise (SAM,WLF,CDD,IFM), SQL with Oracle/SQL Server, AML/KYC/OFAC knowledge, SDLC and production support experience.
NICE Actimize, Actimize Visual Modeler, Risk Case Manager (RCM) Designer, Actimize Intelligence Server (AIS), Actimize Application Framework, Actimize Data Model, SQL, Oracle, SQL Server
CommonSpirit Health: Large non-profit healthcare system providing hospital and medical services.
4+ YOE5+ MgmtRegistered Nurse with associate degree and 4-6 years experience, CDIP/CDDS certification, 5 years recent management of hospital CDI teams, experience managing remote teams and with encoder/EMR systems (Optum eCAC, Solventum, EPIC, Cerner, Meditech).