- Morgan Stanley (Purchase, NY)
- …workforce ( M /F/Disability/Vet). **Job:** **Wealth Management* **Title:** *Operational Due Diligence Analyst, VP* **Location:** *New York-Purchase* ... identify high quality strategies for portfolios. The GIMA Operational Due Diligence Analyst will perform operational ...funds, managers, clients, and the industry. * * Perform project work or other responsibilities as directed by the… 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
- 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)
- …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
- 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 (Purchase, NY)
- …Office Team is part of the First Line of defense and supports the onboarding, client due diligence , enhanced due diligence and negative news processes ... form of system fixes or data remediation | Provide data analytics support for project initiatives to drive quality and process improvements * #LI-AJ1 | Have an… 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
- 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. *Primary Responsibilities:* The Financial Crimes Program Management… 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. Morgan Stanley ... Financial Crimes Risk Office (FCRO) team. *Key Responsibilities:* . Lead and provide Project Management support for initiatives identified by the US Banks FCRO team… 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
- Black & Veatch (Paramus, NJ)
- …data calls/inputs from partners, and support BV Procurement process to ensure teaming partner due diligence requirements are met + Serve as lead proposal section ... **Relocation eligible :** No **Full time/Part time :** Full-Time ** Project Only Hire :** No **Visa Sponsorship Available:** No...proposal narratives to meet all requirements (RFP section L, M , and C) and align with BV's win strategy… more
- Robert Half Legal (White Plains, NY)
- …and trials. * Ability to assist with general corporate/contract drafting matters and due diligence also a plus as it will provide additional opportunities ... 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 (Purchase, NY)
- …is considered the first line of defense and supports the onboarding, enhanced due diligence , negative news processes, among others, for Morgan Stanley. ... Assistant Vice President, Risk and Controls will:* * Lead implementation for project deliverables for Financial Crimes Risk and Control assessments (RCSAs) under the… more