- KPMG (New York, NY)
- **Business Title:** Manager , Financial Due Diligence **Requisition Number:** 118902 - 68 **Function:** Advisory **Area of Interest:** **State:** NY ... in Advisory. KPMG is currently seeking a Manager in Financial Due Diligence for our Deal Advisory (https://advisory.kpmg.us/) practice. Responsibilities:… more
- Wells Fargo (New York, NY)
- …a Specialty Software Engineering Senior Manager to lead the Customer Risk & Due Diligence and Financial Crimes Core Components product areas. This ... the senior leadership team and the product teams in the Customer Risk & Due Diligence and Financial Crimes Core Component product areas + Responsible for… more
- JPMorgan Chase (New York, NY)
- …portfolios. You will work within the manager research group on all aspects of manager sourcing, due diligence , and analysis of third party relative value ... multi- manager portfolios as well as in their due - diligence relating to the existing suite of...qualifications, capabilities and skills** + A passion for global financial markets and a demonstrated comprehension of alternative investments.… more
- 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...clearly and directly with the business, Compliance and Line Manager when necessary; 12. Attending KYC status meetings 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, ... Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight… more
- Hackensack Meridian Health (Edison, NJ)
- …Corporate Finance Team in other projects, including leading due diligence , development of feasibility studies, valuation, financial disclosures, and other ... healthcare and serve as a leader of positive change. The ** Manager of Site Financial Operations, Clinical Research** is a network position within the Finance… more
- Adecco US, Inc. (Somerset, NJ)
- …role, you will serve as the primary finance partner for business development, leading financial modeling and due diligence for potential deals. Creating ... Adecco is actively recruiting for Sr. Manager , Financial Planning and Analysis positions with a local client in Somerset, NJ. In this… more
- TD Bank (New York, NY)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager...expertise including, but not limited to, customer identification and due diligence , enhanced due … more
- Bank of America (New York, NY)
- …support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort Worth,...exceptions are resolved within required timeframes + Master customer due diligence (CDD) requirements and guide clients… more
- Bank of America (New York, NY)
- …support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and ... Client Outreach VP Manager New York, New York;Miami, Florida; Fort Worth,...exceptions are resolved within required timeframes + Master customer due diligence (CDD) requirements and guide clients… more
- Bank of America (New York, NY)
- …role and demonstrate an ability to develop and articulate investment insight. Conducts primary manager due diligence ; both initial and ongoing on mutual fund ... are guided by a common purpose to help make financial lives better through the power of every connection....industry, preferably in an analytical role related to investment manager due diligence , equity research,… more
- TD Bank (New York, NY)
- …to credit applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation + Contributes to business objectives for ... Personal & Commercial Banking **Job Description:** The Sr. Relationship Manager serves the needs of the community commercial banking...to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of… more
- JPMorgan Chase (New York, NY)
- …with the client, counterparties, external advisors, among others. Assist clients in performing due diligence by anticipating their needs and serve as primary ... for Mergers & Acquisitions and capital raising transactions; coordinating and executing due diligence processes; advising clients on Mergers & Acquisitions… more
- TD Bank (New York, NY)
- …collecting and verifying required customer identification information, and performing other + Customer Due Diligence and Enhanced Due Diligence ... TD Wealth **Job Description:** The Associate Private Client Relationship Manager (ARM) is a high-touch point of client contact...+ Must be eligible for employment with a covered financial institution under the standards established by Regulation Z… more
- City of New York (New York, NY)
- …sources to support project financing needs, including grants, tax credits, loans, and other financial instruments. 3. Due Diligence : - Review and evaluate ... and charter schools, and supportive housing. REDD is seeking a Transactions Senior Project Manager to join our team. Under the direction of the Vice President for… more
- US Bank (New York, NY)
- …of legal documentation. The Senior PM will also work on the provision of due diligence deliverables, the obtainment of credit approval, and the review of ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...of tax credit syndication professionals as a Senior Project Manager (PM). The Senior PM's responsibilities include leading the… more
- Colgate-Palmolive (Piscataway, NJ)
- …a crucial role in managing strategic partnerships and engaging in the M&A due diligence processes, driving our organization towards success. **What you'll do:** ... the effectiveness of subscriptions. **Mergers and Acquisitions Support:** Participate in due diligence , evaluate IT assets and liabilities, review software… more
- MUFG (New York, NY)
- … institutions or corporate customers. + Minimum of 3 years' experience in analyzing financial institutions and conducting due diligence on such clients, ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest...of a portfolio as a credit officer + Perform due diligence and regularly scheduled reviews +… more
- Santander US (New York, NY)
- …analytical and financial skills. Knowledge of credit policy and transaction due diligence processes. + Strong verbal and written communication skills as ... Community Development Finance Relationship Manager Country: United States of America **Summary** The...and time sensitive environment. **Duties & Responsibilities** + Conduct due diligence analysis on potential community development… more
- MUFG (New York, NY)
- …throughout the bank, business line, product groups and credit divisions + Perform due diligence and regularly scheduled reviews + Ensure compliance with external ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...borrowers. + 3+ years' experience in analyzing and conducting due diligence on small to middle market… more