- 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
- Morgan Stanley (New York, NY)
- …support materials on investment opportunities . Coordinate with advisors and consultants on due diligence items . Monitor the performance of portfolio companies ... IBD and GCM as well as relationships outside of the firm for sourcing, diligence , and value creation after the investment. The team is a generalist group that… more
- Mizuho Corporate Bank (New York, NY)
- …model a broad range of corporate finance alternatives and due diligence for client transactions including M &A, strategic alternatives, capital structure ... external resources + Assist in financing structuring, underwriting transaction evaluation, preparation, due diligence and execution + Assist in the development… more
- Santander US (New York, NY)
- …eligible sustainable finance transactions from an ESCC risk perspective + Perform ESCC due diligence on SCIB clients and transactions + Participation in credit ... Associate , ESG Credit Risk Country: United States of...+ Support the Global ESCC Risk team on the Due Diligence process for transactions under the… more
- Mizuho Corporate Bank (New York, NY)
- …a broad range of corporate finance alternatives and conduct due diligence for client transactions including M &A, strategic alternatives, capital structure ... external resources + Assist in financing structuring, underwriting transaction evaluation, preparation, due diligence and execution + Assist in the development… more
- Morgan Stanley (New York, NY)
- …include:* - Support the Senior Analyst covering life science companies by conducting due diligence on the companies involved. - Responsible for preparing ... the highest level of integrity. We are looking for an *Analyst-level* or * Associate -level *to join our *Life Science Tools* team in New York, NY. *Responsibilities… more
- Morgan Stanley (New York, NY)
- …support materials on investment opportunities . Coordinate with advisors and consultants on due diligence items . Track prospective deals . Monitor the ... its fourth fund. *Responsibilities:* Infrastructure Partners is looking for a Pre-MBA Associate to work in close coordination with senior members of the MSIP… more
- Mizuho Corporate Bank (New York, NY)
- …complex data analysis applying background knowledge and experience + Conduct enhanced due diligence investigations in support of policies and procedures + ... and coordinating regulatory examinations and relations. Summary The AML Surveillance Associate is responsible for ensuring efficient identification and monitoring of… more
- Morgan Stanley (New York, NY)
- …for leveraging Morgan Stanley's professionals, enhanced market intelligence, deal flow, due diligence , and research resources, which offers significant ... seeking to hire a Net Lease Acquisitions Professional at the Vice President or Associate level who can help drive Net Lease real estate equity acquisitions efforts.… more
- Mizuho Corporate Bank (New York, NY)
- …&A, Advisory and Capital Markets + Assist in financing structuring, underwriting transactions, due diligence and execution + Assist in the development and ... Investment and Corporate Banking - Real Estate, Analyst/ Associate , Job Description Seeking an Investment and Corporate Banking Analyst/ Associate to join the Real… 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
- Rocket Software (Trenton, NJ)
- …of employment law solutions . Facilitating employment and labor law support for M &A activities including conducting due diligence on target company ... role will report to and work closely with the Associate General Counsel - Corporate but will work closely...opportunities** **Two paid work days for off-site training** EOE M /F/Vet/Disability. Rocket Software Inc. is committed to creating a… more