- Santander US (New York, NY)
- …for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, ... Sr. Associate , AML Compliance- Corporate & Investment Banking New...activity reports on the most complex cases and enhanced due diligence decisions, and recommends appropriate risk-based… more
- Neuberger Berman (New York, NY)
- …provide portfolio updates, market commentary, and other client communication materials. + Manage due diligence processes, including completing RFPs, due ... are seeking a highly motivated and detail-oriented Marketing and Investor Relations Senior Associate or Vice President to support the tea-- m 's marketing and… more
- Mizuho Corporate Bank (New York, NY)
- …Maintain organized file system for each deal + Collect Know Your Customer due diligence and Customer onboarding requirements + Interact and coordinate ... and Latin America. Through its acquisition of Greenhill, Mizuho provides M &A, restructuring and private capital advisory capabilities across Americas, Europe and… 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 ... and financial skills. Knowledge of credit policy and transaction due diligence processes. + Strong verbal and...Based upon experience, this position can be at the Associate or VP level. Santander is a hybrid employer… more