- Morgan Stanley (Purchase, NY)
- …array of investment managers to identify high quality strategies for portfolios. The GIMA Operational Due Diligence Analyst will perform operational ... part of the ongoing monitoring process for existing relationships. Additionally, the GIMA Operational Due Diligence Analyst will perform operational … more
- City National Bank (New York, NY)
- **INVESTMENT DUE DILIGENCE ANALYST -...Research team to support and assist in Investment and Operational Due Diligence functions. The ... analysis, report generation, process perspective. Support will also cover Operational Due Diligence oversight for...process perspective. Support will also cover Operational Due Diligence oversight for many different investment… more
- Neuberger Berman (New York, NY)
- …In support of growth and innovation, the Private Wealth Investment Group seeks to hire a Due Diligence Analyst to help enhance the delivery of a competitive ... process, including but not limited to research, communications, and facilitation of operational onboarding. **RESPONSIBILITIES** The Due Diligence Associate… more
- Mastercard (Harrison, NY)
- …Service Levels, and the Regulatory requirements Supplier Performance Reviews Supplier Due Diligence Continuous monitoring of Suppliers Critical Supplier controls ... drives innovation and delivers better business results. **Title and Summary** Analyst - Supplier Resilience ( Operational Resilience) Analyst responsible… more
- SitusAMC (New York, NY)
- …for people to learn, to achieve and grow. ** Analyst :** We are looking for an Analyst to join due diligence team within Securitized Product in New York ... larger team of analysts and gain exposure to analytics, diligence , data, operational , banking, and trading functions...skills + Familiarity with loan and pool level analytics, due diligence , whole loan trading, and securitization… more
- Scotiabank (New York, NY)
- …product capabilities, operational processes, risk appetite and risk culture. + Due diligence on client's public fillings, summarize data and support on ... Analyst , Multinational Banking - New York, NY **Requisition...for the client portfolio, create templates for analysis, perform due diligence and streamline operations across MNC… more
- JPMorgan Chase (New York, NY)
- …in a relevant role at a top tier consulting firm (financial, commercial, or operational due diligence ) + Strong accounting, finance, quantitative and ... We are seeking an experienced Analyst to join our industry-leading M&A team. As...commitment to success. **Job Responsibilities** + Executing Transactions: support due diligence , document preparation, negotiation etc. and… more
- SitusAMC (New York, NY)
- …existing warehouse facilities. You will also be responsible for contributing to due diligence reviews, evaluating counterparty risk, and performing related ... - come join our team! We are seeking an Analyst to provide dedicated support to a high-performing residential...terms and identify financial trends + Participate in counterparty due diligence to review origination practices, underwriting… more
- Greenbacker Capital (New York, NY)
- …resources . + Assisting existing and prospective Advisor relationships + Servicing inbound due diligence requests. + Fielding operational and service-related ... such as team resource management, CRM system improvement initiatives, and streamlining due diligence processes across departments. The best candidate will be… more
- Deloitte (New York, NY)
- …leaders in addressing the full range of deal execution issues, including due diligence and accounting structuring, merger integration and post transaction ... Deloitte Risk & Financial Advisory Analyst - Mergers and Acquisitions Do you have...critical thinking skills in support of both innovative and operational enhancement opportunities + Ability to collaborate and communicate… more
- Morgan Stanley (Purchase, NY)
- …first line of defense and supports the onboarding and existing customers, enhanced due diligence , and negative news processes for Morgan Stanley. *Primary ... Responsibilities:* TheFinancial Crimes Governance Support Analyst , Assistant Vice Presidentwill be responsible for managing the firm's internal exams processes. *The… more
- TD Bank (New York, NY)
- …operational efficiencies + Identifies variances and contributes to the analysis, due diligence and implementation of initiatives and/or business operations ... this role. **Line of Business:** EPOCH LLC **Job Description:** The Senior Analyst , Business Management position will focus on supporting the vendor management… more
- Deloitte (New York, NY)
- …finance leaders in addressing the full range of deal execution issues, including due diligence , tax and accounting structuring, merger integration and post ... Deloitte Risk & Financial Advisory Analyst - Mergers & Acquisitions Analytics Do you...critical thinking skills in support of both innovative and operational enhancement opportunities + Ability to collaborate and communicate… more
- Deloitte (New York, NY)
- …nearly all industries, handling many types of property-related issues, including due diligence , lease advisory, market analyses, underwriting process ... Deloitte Risk & Financial Advisory Analyst - Business Valuation Do you thrive in...critical thinking skills in support of both innovative and operational enhancement opportunities + Ability to collaborate and communicate… more
- Deloitte (New York, NY)
- …nearly all industries, handling many types of property-related issues, including due diligence , lease advisory, market analyses, underwriting process ... Deloitte Risk & Financial Advisory Analyst - Real Estate Valuation Do you thrive...critical thinking skills in support of both innovative and operational enhancement opportunities + Ability to collaborate and communicate… more
- Citigroup (Jersey City, NJ)
- …mitigate corporate risk at each decision point throughout the investigation. + Execute due diligence investigations in support of policies and procedures to meet ... ongoing unusual activity and emerging trends. This expansion requires a synchronized operational approach across the Financial Crimes umbrella. GFCII is a global… more
- Citigroup (Queens, NY)
- …objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a ... The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money… more
- SMBC (White Plains, NY)
- …potential losses for regulatory reporting including capital adequacy. Perform testing / due diligence to ensure individual vendor transactions and dependencies ... Establish threshold for vendor risk across several elements including operational impact, sensitivity of information shared, scope of partnership, alternative… more
- MetLife (Whippany, NJ)
- …owners, attorneys and other transaction counterparts in a professional manner to perform due diligence throughout the closing process; * Support the preparation ... MetLife Investment Management - Agricultural Finance - 2025 Summer Analyst Internship Job Title: Summer Analyst Business Units: Agricultural Strategies Group,… more
- HSBC (New York, NY)
- …planet we all share. As the Associate, Fund Manager Research will be responsible for operational due diligence reviews for hedge funds, private equity, and ... in this role: + Over 4 years working in operational due diligence or an...qualification, Certified Public Accountant ("CPA") license or Chartered Financial Analyst ("CFA") qualification. + Working knowledge of industry standards… more