- TEKsystems (New York, NY)
- Description: 1. Identification and verification of customer due diligence ("CDD") requirements in accordance to regulatory requirements and Group and local ... collecting and evidencing with supporting documentation the level of due diligence required; 5. Conducting the required...Person ("PEP") and sanction concerns to Compliance for further review and assessment; 7. Liaising with the Front Office… more
- MUFG (New York, NY)
- …& other global stakeholders to understand business ties, and taking ownership of client due diligence review as part of assessing relationship/product risk ... submit an application today. **Responsibilities:** + Support the KYC due diligence process by engaging and closely...end basis for an assigned list of clients; + Monitor/ review business activities across various product areas, while fulfilling… more
- City of New York (New York, NY)
- …support project financing needs, including grants, tax credits, loans, and other financial instruments. 3. Due Diligence : - Review and evaluate due ... diligence materials related to project financing, including ground leases, loan documents, appraisals, and other relevant documents. - Ensure compliance with regulatory requirements and assess potential risks associated with the transaction. 4. Negotiation… more
- SitusAMC (New York, NY)
- …with facility terms and identify financial trends + Participate in counterparty due diligence to review origination practices, underwriting guidelines, ... and existing warehouse facilities + Additional responsibilities include contributing to due diligence reviews, evaluating counterparty risk, and performing… more
- Merck (Rahway, NJ)
- …team as appropriate. + Provide regulatory leadership as needed in product in-license/ due diligence review , product divestment and product withdrawal. ... together with risk mitigation measures. + Lead the development, communication, and review of the CMC Regulatory Strategy Document for projects of increasing… more
- Morgan Stanley (New York, NY)
- …seeking someone to join our team as an Associate in the Client Onboarding & Due Diligence Automation Team within the Firm's Wealth Management Operations Group to ... Officers, to ensure appropriate client onboarding processes and required due diligence is completed * Participate in...execution, and documenting risks or concerns for key stakeholder review . * Process mapping existing and new processes and… more
- The Cigna Group (New York, NY)
- …in concert with other subject matter experts involved in a transaction; conduct legal due diligence ; draft and review various types of transaction documents ... through the drafting and review of transaction agreements and leading due diligence process. + Strategic support for general treasury matters. + Draft, … more
- Neuberger Berman (New York, NY)
- …needed + Serve as a primary contact person to set up in-person and telephonic due diligence and performance review meetings **Requirements:** + Must obtain ... product management groups + Assist in the preparation and review of internal reporting materials + Assist in the...+ Facilitate the completion of various regulatory and investment due diligence requests, including RFP's, DDQ's, 15c's,… more
- State of New York Mortgage Agency (New York, NY)
- …+ 3+ years' experience closing real estate secured transactions, including all aspects of due diligence , title/ survey review , and preparation of mortgage ... and other contracts, as needed. + Provide transactional guidance on due diligence items for real estate transactions, including title, leases, ground leases,… more
- Morgan Stanley (New York, NY)
- …of markets and financial analysis of sponsors and guarantors * Assist in the pre-closing due diligence and in the review and approval of various project ... documents * Assist with originations and due diligence , financial analysis, and assembling submissions...diligence , financial analysis, and assembling submissions for credit review or presentation to investment committee. * Ensure all… more
- Bank of America (New York, NY)
- …Management + Process Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development ... + Recruiting + Risk Management + Client Management + Customer Service Management + Employee Counseling + Succession Planning + Trade Operations Management **Minimum Education Requirement:** Bachelor's degree or equivalent work experience **Shift:** 1st shift… more
- Bank of America (New York, NY)
- …Management + Process Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development ... + Recruiting + Risk Management + Client Management + Customer Service Management + Employee Counseling + Succession Planning + Trade Operations Management **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 **Pay Transparency details** US -… more
- Bridge33 Capital (New York, NY)
- …documents are executed and properly filed. + Coordinate and perform due diligence tasks, including title and survey review , obtaining and analyzing zoning ... reports, and other critical documents. + Assist in the preparation and review of due diligence checklists and ensure compliance with contractual obligations.… more
- City of New York (New York, NY)
- …with the Director in management of the SARA pipeline - including new proposal review , predevelopment, due diligence , and loan closings, tracking project ... document review , negotiating deal structure and funding commitments, and tracking of due diligence . - Tracking and reporting of key program issues and… more
- Deloitte (New York, NY)
- …opportunities to assist with cross-selling other services. CMBS asset-level due diligence Responsibilities: + Performing loan file review procedures on pools ... seeking professionals that will be dedicated to CMBS asset-level due diligence . A candidate for the CMBS...critical data to reflect the results of loan file review procedures + Working in teams performing collateral stratification… more
- Colgate-Palmolive (Piscataway, NJ)
- …of subscriptions. **Mergers and Acquisitions Support:** Participate in due diligence , evaluate IT assets and liabilities, review software contracts, and ... role in managing strategic partnerships and engaging in the M&A due diligence processes, driving our organization towards success. **What you'll do:** **Contract… more
- Bank of America (New York, NY)
- …+ Critical Thinking + Issue Management + Risk Management + Collaboration + Due Diligence + Regulatory Compliance + Relationship Building + Written Communications ... Credit Review Senior Examiner Charlotte, North Carolina;Stamford, Connecticut; East...Join us! **Job Description:** Through examinations and monitoring, Credit Review provides an independent assessment of credit decisions and… more
- Bank of America (New York, NY)
- … / Credit Risk Review + Bachelor's Degree **Skills:** + Financial Analysis + Due Diligence + Loan Structuring + Underwriting + Business Acumen + Credit and ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;East Hartford,...Join us! **Job Description:** Through examinations and monitoring, Credit Review provides an independent assessment of the quality of… more
- Veralto (New York, NY)
- …of the time based on business needs. This role will drive Veralto's HR M&A due diligence , initial integration planning processes and be a key member of the ... and external partners to support a heavy level of due diligence (acquisition or minority investment) and/or...timely. + Partner with Corporate Development and L&E in review of purchase agreements, disclosure schedules and other deal… more