- Morgan Stanley (New York, NY)
- …seeking someone to join our team as an Associate in the Client Onboarding Due Diligence Team within the Firm's Wealth Management Operations Group to support ... the execution of the Firm's Enhanced Due Diligence protocols for new and existing...role: . Execute processes/functions and/or support process management and project efforts, leveraging knowledge of the systems, markets and… more
- WMCHealth (Valhalla, NY)
- …and interventions to achieve project outputs. + Conduct data gathering, research, due diligence , and related functions so as to supply information needed for ... Project Manager Company: NorthEast Provider Solutions Inc. City/State:...Services- WMC Health Union: No Position: Full Time Hours: M - F, 9-5 Shift: Day Req #: 39928… more
- Mizuho Corporate Bank (New York, NY)
- …the credit process with the Credit Department and back office, perform any due diligence activities, and negotiate documentation + Cross-sell other Mizuho ... Project Finance Americas Mizuho's Project Finance...Latin America. Through its acquisition of Greenhill, Mizuho provides M &A, restructuring and private capital advisory capabilities across Americas,… more
- Mizuho Corporate Bank (New York, NY)
- …legal documents, and other relevant information + Collect Know Your Customer (KYC) due diligence and customer onboarding requirements + Interact and coordinate ... for managing a team that provides agency services on a portfolio of Project Finance transactions. Agency services provided by the team includes Administrative Agent,… 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 with a mix of agency, bilateral and syndicated accounts… more
- Stryker (Mahwah, NJ)
- …production chains through use of manufacturing transfer. Team members will perform due diligence and provide manufacturability assessments on product transfers ... provides engineering and leadership development across several areas of Stryker's business. Project Engineers in this role will have the opportunity for on-site… 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 (Purchase, NY)
- …margining, hedging, gifting or legend removals for restricted stock. EFS conducts due diligence with Issuer counsel prior to the transaction, negotiates ... company's insider trading policy, coordinate trade schedules, and conduct due diligence to establish plans. During the...is helpful * Data analysis skills / experience * Project management experience Morgan Stanley's goal is to build… more
- Morgan Stanley (New York, NY)
- …is considered the first line of defense and supports the onboarding, enhanced due diligence , and negative news processes for Morgan Stanley. *Primary ... members to identify/agree dependencies, milestones, and major deliverables . Oversee/supervise project budgets . Ensure documentation quality for project … more
- Morgan Stanley (Purchase, NY)
- …Team is considered the first line of defense and supports the onboarding, enhanced due diligence , and negative news processes for Morgan Stanley. The Financial ... and related metrics, procedure management, training and communication, and project management. *Responsibilities: The Financial Crimes Governance and Program… more
- Robert Half Legal (White Plains, NY)
- …law deals. + Ability to assist with general corporate/contract drafting matters and due diligence also a plus as it will provide additional opportunities ... Job Description + Transactional tax counsel experienced with structuring M & A transactions and advising on structures and tax...firm and does not provide legal representation. Robert Half project lawyers do not constitute a law firm among… more
- MUFG (New York, NY)
- …and keep management abreast of status and progress on in-flight issues + Ensure due diligence has been carried out on all software changes, paying particular ... & TeamCity + Work with BAU teams to ensure project changes are released to live environments in a...the standard release cycle and deployment controls + Control M batch monitoring is a plus + Overnight batch… more
- Robert Half Legal (Rye, NY)
- …surveys and assisting in resolution of title and survey issues. * Reviewing due diligence materials and managing post-closing matters. * Handling various public ... information. + Flexibility with their hours - staying later due to closings and deadlines. Robert Half is the...firm and does not provide legal representation. Robert Half project lawyers do not constitute a law firm among… 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 (Purchase, NY)
- …is considered the first line of defense and supports the onboarding, enhanced due diligence , and negative news processes for Morgan Stanley. Primary ... KYC standards, and QC Program and procedures > Good managerial, communications, analytical, project management and planning skills to be able to implement QC Testing… more
- Morgan Stanley (Purchase, NY)
- …is considered the first line of defense and supports the onboarding, enhanced due diligence , and negative news processes for Morgan Stanley. *TheFinancial Crimes ... relevant discussions and decisions, and assist in action item tracking, project plans, milestones, and meeting documentation * Leverage globally available learning… more
- Robert Half Legal (New York, NY)
- …questions and requests from key stakeholders across the company * Participation in due diligence and integration planning of acquired companies * Management of ... is not a law firm and does not provide legal representation. Robert Half project lawyers do not constitute a law firm among themselves. An Equal Opportunity… more
- Morgan Stanley (New York, NY)
- …to provide support to the AIP Hedge Fund Services and would broadly involve due diligence over fund service providers, preparation of various fund reports, ... and develop other team members where required, including task allocation, and project contribution * Review of portfolio and investor level data including trade… more