- Colliers Engineering & Design (New York, NY)
- …to determine land development limitations for the property. + Site Investigation & Due Diligence includes the review of ordinances, utility service research, ... 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 ... 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 ... more
- Neuberger Berman (New York, NY)
- …provide portfolio updates, market commentary, and other client communication materials. + Manage due diligence processes, including completing RFPs, due ... more
- Santander US (New York, NY)
- …for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, ... more
- Robert Half Management Resources (New York, NY)
- …with clients to report on sourcing activity. * Coordinate new vendor on-boarding and due diligence requirements for contracted vendors. * Review vendor spend and ... more
- Colliers Engineering & Design (Holmdel, NJ)
- …etc. and more. As Senior Engineer, you may also conduct permitting research, due diligence , write specifications and reports. The Senior Engineer will work ... more
- Raymond James Financial, Inc. (New York, NY)
- …risk considerations as appropriate. + Involvement in risk reviews, audits, examinations, due diligence , and regulatory change processes. + Fostering positive ... more