- 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
- Morgan Stanley (New York, NY)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** *EDD (Enhanced Due Diligence ) Operations- ED- Team Manager * **Location:** ... DESCRIPTION Morgan Stanley is a global financial services firm that conducts its business through...first line of defence and supports the onboarding, client due diligence , and negative news processes for… more
- WTW (New York, NY)
- …Role** + Assisting the lead Project Manager in the Property & Casualty due diligence process, from the initial engagement through the transaction close and ... transition to a WTW service team + Accessing the due diligence data site, downloading, organizing and...diligence assignments simultaneously + Assisting the lead Project Manager in ensuing that client engagement, contract formation, and… more
- Morgan Stanley (Purchase, NY)
- …of investment managers to identify high quality strategies for portfolios. The GIMA Investment Due Diligence Analyst will perform investment due diligence ... ongoing monitoring process for existing relationships. *Job Description for Alternative Investment Due Diligence Analyst:* Core functions: * . Perform initial… 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
- Deloitte (New York, NY)
- M&A IT Strategy and Diligence Manager The US M&A and...A candidate must have 4+ years of IT M&A due diligence or M&A IT Service Delivery ... Manager level responsibilities include: + Facilitate M&A IT diligence discussions with clients and target companies across a...Experience in the delivery of at least 10+ IT diligence projects for strategic or financial clients.… more
- Bank of America (New York, NY)
- …+ Experience with US, and ideally also with international, sanctions interpretation, due diligence , alert review, issue management, and regulatory engagement + ... Global Financial Crimes Executive - Sanctions Program Manager New York, New York;Washington, District of Columbia; Atlanta, Georgia; Charlotte, North Carolina;… more
- Scotiabank (New York, NY)
- …products, processes preferred. + Understanding of derivative products, deal structuring, due diligence & documentation, legal & accounting principles. + ... Senior Manager , Financial Institutions - Securitizations, Global Risk Management **Requisition ID:** 202378 **Salary Range:** 117,400.00 - 224,700.00 _Please… more
- Citigroup (Queens, NY)
- …process. + Collaborate with key stakeholders across the organization to ensure proper due diligence of transactions from a US Basel regulatory capital ... **Job Description** Citigroup is a global diversified financial services holding company whose businesses provide consumers, corporations, governments and… 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
- HSBC (New York, NY)
- …As the Associate, Fund Manager Research will be responsible for operational due diligence reviews for hedge funds, private equity, and real estate funds. ... The role holder will co-ordinate and attend due diligence meetings across all strategies including...focused on the Americas market. The Associate - Fund Manager Research will attend the alternative investment committee and… 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
- Mastercard (Harrison, NY)
- …M&A technology activities across the full deal lifecycle, from early-stage evaluations, due diligence , and integration. The Mastercard Operations & Technology ... from target identification and strategic company/partner technology evaluations to technology due diligence and leading technology integrations. The Role: In… 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 (Melville, 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
- 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, ... in both 1LoD and 2LoD functions, and business lines. The Senior Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight activities… more
- TD Bank (Rego Park, NY)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... can provide you more specific details for this role. **Job Description:** The Transitional Financial Advisor (TFA) role is a three-year program with a draw, for … 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
- 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
- JPMorgan Chase (New York, NY)
- …techniques and mathematical or statistical models for risk management. Perform risk due diligence for new Private Equity and Mezzanine Debt investment ... plus 7 years of experience in the job offered or as a Risk Manager /Analyst, Financial Analyst, or related occupation. Skills Required: Requires experience in the… more