- 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 covering thermal power, renewable power, infrastructure, oil &… 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
- Mizuho Corporate Bank (New York, NY)
- …alternatives for existing and prospective clients + Conduct financial analysis and due diligence to support transaction structuring and pricing decisions + ... Assist in structuring and negotiation of legal documents, underwriting transaction evaluation, due diligence and deal execution + Coordinate with other banks,… more
- Santander US (New York, NY)
- …for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, ... formulates suspicious activity reports on the most complex cases and enhanced due diligence decisions, and recommends appropriate risk-based business actions to… 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)
- …Office Team is part of the First Line of defense and supports the onboarding, client due diligence , enhanced due diligence and negative news processes ... form of system fixes or data remediation | Provide data analytics support for project initiatives to drive quality and process improvements * #LI-AJ1 | Have an… 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. *Primary Responsibilities:* The Financial Crimes Program Management… more
- SAP (New York, NY)
- …options, restricted stock units (RSUs), and performance shares. + Oversee comprehensive compensation due diligence during M &A activities, assessing risks and ... for a **Global Head of the Total Rewards People Success Services Design team** (f/ m /d) ! The leader of this position is responsible for the strategic design and… 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. Morgan Stanley ... Financial Crimes Risk Office (FCRO) team. *Key Responsibilities:* . Lead and provide Project Management support for initiatives identified by the US Banks FCRO team… 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
- Morgan Stanley (New York, NY)
- …off premises in partnership with Employee & Guest Workplace Solution vendors. Portfolio due diligence to include site visits, feasibility studies, criteria for ... Strategic thinker with keen eye for detail. - Exceptional organization and project management skills. - Strong negotiation and problem-solving abilities. - Excellent… 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 ... - Build and maintain market models using industry data to forecast trends and project company revenues. - Build and maintain financial models used to forecast sales… more
- Morgan Stanley (New York, NY)
- …senior distribution, sales, and control functions * Reviewing and interpreting client due diligence documents prior to onboarding * Developing business ... that lends itself to changing priorities and quick turnarounds * Proven strong project management skills and ability to drive projects to completion * Proficiency in… more
- Santander US (New York, NY)
- …the execution of transactions, including documentation, investor presentations, market updates, due diligence , and coordination with internal and external ... environment Strong verbal and written communication skills, organizational skills and project management skills Fluent/Native proficiency of Spanish. Diversity & EEO… more
- Morgan Stanley (Purchase, NY)
- …is considered the first line of defense and supports the onboarding, enhanced due diligence , negative news processes, among others, for Morgan Stanley. ... Assistant Vice President, Risk and Controls will:* * Lead implementation for project deliverables for Financial Crimes Risk and Control assessments (RCSAs) under the… more