- Grant Thornton (New York, NY)
- As a Financial Due Diligence Senior Associate, you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals ... - all with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities… more
- Grant Thornton (New York, NY)
- Grant Thornton is seeking a Corporate Tax Due Diligence Senior Manager to join our team in Manhattan, NY. Additional approved locations are Melville, NY and ... Iselin, NJ. As the Corporate Tax Due Diligence Senior Manager, you...advising clients on tax efficient restructurings, reviewing taxes in financial models, and reviewing transaction documents + Be involved… more
- City National Bank (New York, NY)
- *INVESTMENT DUE DILIGENCE ANALYST - QUANTITATIVE FOCUS* WHAT IS THE OPPORTUNITY? This position will work directly with the CNR Manager Research team to support ... and assist in Investment and Operational Due Diligence functions. The group for this...trends, best practices, and advancements in quantitative analysis and financial research. * Represent the Wealth Management business first… more
- Morgan Stanley (New York, NY)
- …is considered the first line of defence and supports the onboarding, client due diligence , and negative news processes for Morgan Stanley clients. ... DESCRIPTION Morgan Stanley is a global financial services firm that conducts its business through...is responsible for overseeing processes related to the Client Due Diligence program. The ED will support… more
- Deloitte (New York, NY)
- M&A IT Strategy and Diligence Senior Consultant The US M&A...one of the two following experiences: + IT M&A due diligence or M&A IT Service Delivery ... on 1/19/2025. Work you'll do As an IT Strategy Senior Consultant, you will serve as a trusted advisor...and businesses. + Delivery of at least 10+ IT diligence projects for strategic or financial clients.… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as a Client Onboarding & Due Diligence (COBDD) Chief Administration Office Director in Wealth Management Operations to ... benefit programs.#LI-AC1 #LI-JO1 **Job:** **Other* **Title:** *Client Onboarding & Due Diligence (COBDD) Chief Administration Officer-Director (AVP)*… more
- JPMorgan Chase (New York, NY)
- …Summary** We are seeking a "hands on" analyst to complement our existing Operational Due Diligence team focused on hedge fund and private credit investments for ... Solutions Group. The candidate's primary focus will be on initial and ongoing manager due diligence but we also expect contributions to the strengthening of our… more
- Deloitte (New York, NY)
- …assessment of the subject company. + A candidate must have 4+ years of IT M&A due diligence or M&A IT Service Delivery Experience in the following areas: + ... to ensure exceptional performance. The Team M&A Strategy and Diligence serves as strategic advisors to Deloitte's senior...Experience in the delivery of at least 10+ IT diligence projects for strategic or financial clients.… more
- Deloitte (New York, NY)
- …HR Strategy & Excellence. Responsibilities include but are not limited to: + Human Capital Due Diligence : Perform Human Capital due diligence (some or ... for this roles ends on 1/19/2025. Work you'll do Senior Consultants in Deloitte's M&A/R offering portfolio serve as...activities across the M&A life cycle including: + Advising due diligence projects to identify and quantify… more
- Amazon (New York, NY)
- …strategic opportunities. In addition, the person in this position will assist in due diligence ; conduct extensive research on industries, potential partners, and ... businesses at Amazon. The person will support decision-making by senior management by leading the financial analyses...decision-making by senior management by leading the financial analyses and thinking that guide strategy formation. Many… more
- Citigroup (Queens, NY)
- …process. + Collaborate with key stakeholders across the organization to ensure proper due diligence of transactions from a US Basel regulatory capital ... **Job Description** Citigroup is a global diversified financial services holding company whose businesses provide consumers, corporations, governments and… more
- TD Bank (New York, NY)
- …based on subject matter expertise including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial… more
- TD Bank (New York, NY)
- …Compliance matters affecting the business including, but not limited to, customer identification and due diligence , enhanced due diligence , training and ... Management Services Inc) with independent and complex regulatory regimes. The Financial Advisors, Relationship Managers, and Investment Advisors who are part of… more
- Amazon (New York, NY)
- …continuously improve the tools and processes used in integrating human rights and environmental due diligence across the business. We are looking for a Senior ... rights strategy, including compliance with human rights and environmental due diligence regulations, for the global Amazon...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Morgan Stanley (New York, NY)
- …and Execution* * Assess potential lending opportunities by performing the appropriate level of due diligence on financial and non- financial information, ... Trusts, etc. *Basic understanding of the regulatory environment and enhanced due diligence requirements applicable to global clients. *Working knowledge… more
- Mount Sinai Health System (New York, NY)
- …This position handles Contract Review and Administration, Financial Lease Administration, Financial Due Diligence , Financial Audit/Reporting and ... **Job Description** ** Senior Manager, RES Lease Accounting -Housing And Transportation...management functions while recommending improvements to internal control process. ** FINANCIAL DUE DILIGENCE ** + Assists… more
- Bank of America (New York, NY)
- …will include but not be limited to: . Working in conjunction with Sales and Due Diligence to determine appropriate funds to offer to ML clients . Developing ... Private Equity and Real Assets Sourcing and Origination Senior Product Specialist New York, New York **Job...of private equity funds . Coordinating investment and business due diligence efforts . Ensuring proper internal… more
- Regions Bank (Great Neck, NY)
- …and uses, operating expense analysis, and sensitivity analysis + Manages the due diligence checklist, gathers all required documents, reviews the documents, ... and notes any issues as appropriate; reviews tax credit and project due diligence including tax credit documents, real estate documents, market studies,… more
- Citigroup (New York, NY)
- …ongoing monitoring of third-party controls including but not limited to Due Diligence Questionnaires (DDQ); compliance assessments, information security, exit ... provider of cash management, cards and trade, solutions to financial institutions, public sector, and corporate clients around the...any issues or gaps identified from ongoing monitoring or due diligence controls. + Define risk mitigation… more
- Raymond James Financial, Inc. (New York, NY)
- …responsibilities including financial analysis/modeling, underwriting, structuring, client due diligence , portfolio management, and KYC/CIP responsibilities, ... (UHNW) clients to meet liquidity needs without disrupting long-term financial plans. Under the supervision of senior ...long-term financial plans. Under the supervision of senior members of the Tailored Lending team, the … more