- Morgan Stanley (New York, NY)
- …seeking someone to join our team as an Associate in the Client Onboarding & Due Diligence Automation Team within the Firm's Wealth Management Operations Group to ... and Branch Risk Officers, to ensure appropriate client onboarding processes and required due diligence is completed * Participate in projects and initiatives,… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as a Client Onboarding & Due Diligence (COBDD) Automation Team in Wealth Management Operations to provide support across ... sponsored benefit programs. #LI-AC1 **Job:** **Other* **Title:** *Client Onboarding & Due Diligence Automation Team- Director (AVP)* **Location:** *New York-New… 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 + 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
- 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
- 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
- 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
- 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)
- …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)
- …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
- 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
- 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
- Harbor Group Management (Stamford, CT)
- …and related grounds. + Perform assigned inspections, oversight of vendor work, and due diligence . + Respond effectively to all emergencies. + Interact with ... demeanor with building staff and tenant contacts. + Prepare annual budgets, project costs, long-term capital outlook, and report on schedule and variances. +… more
- Morgan Stanley (New York, NY)
- …unique or novel situations, recognize risks and draw out key issues - Perform Client Due Diligence review in support of the Firm's new client onboarding and ... train and develop other team members where required, including task allocation, and project contribution - Develop SME knowledge on KYC and Non-AML regulations along… more
- Morgan Stanley (New York, NY)
- …aiding in solution formulation with a focus on timely execution - Performing Client Due Diligence review in support of the Firm's new client onboarding and ... in the role:* - Execute processes/functions and/or support process management and project efforts, leveraging knowledge of the systems, markets and instruments that… more
- Morgan Stanley (New York, NY)
- …is considered the first line of defense and supports the onboarding and enhanced due diligence processes for Morgan Stanley. Position Overview The Head of ... skills. * Ability to influence and lead change across an organization. * Strong project management skills with a focus on operational execution. * Ability to manage… 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