- 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
- Mizuho Corporate Bank (New York, NY)
- …legal documents and other relevant information + Collect Know Your Customer (KYC) due diligence and Customer onboarding requirements + Follow-up with pending ... Summary: Responsible for autonomous oversight of an assigned portfolio of Project Finance transactions covering thermal power, renewable power, infrastructure, oil &… more
- Santander US (New York, NY)
- …ensures they conform to Santander's credit risk management standards. Duties include analyzing due diligence items such as market trends, sponsor strength and ... new and current loans and investments + Leads the due diligence process on new investments and...party accounting and legal consultants as well as sophisticated project development consultants and advisors **Education** Bachelor's Degree or… more
- Santander US (New York, NY)
- …a deadline-oriented and time sensitive environment. **Duties & Responsibilities** + Conduct due diligence analysis on potential community development loans and ... or portfolio management + Minimum of 3 years hands-on project finance experience in real estate lending, credit and...and financial skills. Knowledge of credit policy and transaction due diligence processes. + Strong verbal and… more
- Morgan Stanley (New York, NY)
- …and approval of various project documents * Assist with originations and due diligence , financial analysis, and assembling submissions for credit review or ... partners. The position is heavily weighted towards financial analysis, project and fund performance evaluation, and requires knowledge and...the pre-closing due diligence and in the review… more
- Robert Half Legal (New Hyde Park, NY)
- …of policies, procedures, and compliance programs, ensuring alignment with regulatory changes * Due Diligence : Participate in regulatory due diligence ... and responsibility for implementation of corporate compliance programs + Effective project management skills with the ability to oversee multiple workstreams and… more
- Mizuho Corporate Bank (New York, NY)
- …alternatives for existing and prospective clients + Conduct financial analysis and due diligence to support transaction structuring and pricing decisions + ... Assist in structuring and negotiation of legal documents, underwriting transaction evaluation, due diligence and deal execution + Coordinate with other banks,… more
- Santander US (New York, NY)
- …for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, ... formulates suspicious activity reports on the most complex cases and enhanced due diligence decisions, and recommends appropriate risk-based business actions to… more
- Harbor Group Management (New York, NY)
- …disposition of assets within the portfolio. Position will include participating in due diligence , negotiations and closing of transactions and involve ... level data + Work within internal systems to provide due diligence requirements and materials + Manage...+ Self-initiator and keen ability to independently anticipate future project demands + Excellent communication skills, both written and… more
- Robert Half Legal (New York, NY)
- …+ Review and provide comments regarding title and survey documents and other due diligence items. + Communicate with clients, lenders' counsel, agencies' ... and finance and affordable housing transactions. + Advise clients regarding project ownership structure, entity formation and income and property tax exemptions.… more
- Harbor Group Management (New York, NY)
- …skills needed for a career in real estate investment. + Provide support for due diligence for and underwriting of new acquisitions, prior to reaching the ... office in the 51W52 building. You will actively contribute to the 2025 Capstone Project and have the opportunity to engage in the Future Housing Leaders program. In… more
- Morgan Stanley (New York, NY)
- …include:* - Support the Senior Analyst covering life science companies by conducting due diligence on the companies involved. - Responsible for preparing ... - Build and maintain market models using industry data to forecast trends and project company revenues. - Build and maintain financial models used to forecast sales… more
- Morgan Stanley (New York, NY)
- …senior distribution, sales, and control functions * Reviewing and interpreting client due diligence documents prior to onboarding * Developing business ... that lends itself to changing priorities and quick turnarounds * Proven strong project management skills and ability to drive projects to completion * Proficiency in… more
- Santander US (New York, NY)
- …the execution of transactions, including documentation, investor presentations, market updates, due diligence , and coordination with internal and external ... environment Strong verbal and written communication skills, organizational skills and project management skills Diversity & EEO Statements: At Santander, we value… more