- KPMG (New York, NY)
- **Business Title:** Director , Financial Due Diligence **Requisition Number:** 119227 - 68 **Function:** Advisory **Area of Interest:** **State:** NY ... Advisory. KPMG is currently seeking a Director in Financial Due Diligence for our Deal Advisory (https://advisory.kpmg.us/) practice. Responsibilities:… more
- AON (New York, NY)
- Aon Is looking for a Managing Director , Risk & Insurance Due Diligence in the New York region of Aon's M&A and Transaction Advisory Solutions practice. We ... applicable plan documents and policies. #LI-CB1 #LI-HYBRID 2551757 Aon Is looking for a Managing Director , Risk & Insurance Due Diligence in the New York… more
- Morgan Stanley (Purchase, NY)
- …**Title:** *Executive Director : Anti-money Laundering Risk - Enhanced Due Diligence * **Location:** *New York-Purchase* **Requisition ID:** *3261485* ... Morgan Stanley is a global financial services firm that conducts its business through...first line of defense and supports the onboarding, enhanced due diligence , and negative news processes for… more
- Morgan Stanley (New York, NY)
- …Stanley sponsored benefit programs. #LI-AC1 **Job:** **Other* **Title:** *Client Onboarding & Due Diligence Automation Team- Director (AVP)* **Location:** ... to join our team as a Client Onboarding & Due Diligence (COBDD) Automation Team in Wealth...partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop… more
- MUFG (New York, NY)
- …product area, as applicable, and developing thought leadership in target sectors + Overseeing due diligence processes and materials + Overseeing the creation of ... Intrepid is the middle-market advisory arm of Mitsubishi UFJ Financial Group (NYSE: MUFG), one of the largest ...Director and Group Head level to lead our Financial Institutions Group with an emphasis on covering insurance… more
- Scotiabank (New York, NY)
- …identifying lending and cross-selling ancillary business opportunities; performing due diligence on new transactions; preparing financial models on leveraged ... Associate Director , Corporate Banking, Media and Telecom **Requisition ID:**...refinancings of credit facilities and reviewing legal documentation. Conduct due diligence on transactions that vary in… more
- Citigroup (Queens, NY)
- …process. + Collaborate with key stakeholders across the organization to ensure proper due diligence of transactions from a US Basel regulatory capital ... **Job Description** Citigroup is a global diversified financial services holding company whose businesses provide consumers, corporations, governments and… more
- City of New York (New York, NY)
- …management of the SARA pipeline - including new proposal review, predevelopment, due diligence , and loan closings, tracking project completions, conversions, and ... set-aside. Your Role: In your role as the Deputy Director of SARA, you will assist the Director...negotiating deal structure and funding commitments, and tracking of due diligence . - Tracking and reporting of… more
- International Rescue Committee (New York, NY)
- …Managers to ensure audit readiness of projects. Partnerships Finance (20%) * Lead on financial aspects of the due diligence processes including audit review ... Finance, GOAT will be responsible for supporting the Director of Business Operations in providing financial ...the Director of Business Operations in providing financial management and quality assurance of GOAT and TechEx… more
- International Rescue Committee (New York, NY)
- …and transaction posting of IRUSA through the Finance Coordinator Partnership incumbency. + Lead the financial due diligence of the PEERS PCA vetting of IRSUA ... Requisition ID: req53036 Job Title: Deputy Director , R&P Budget and Finance Sector: Administrative/General Office Employment Category: Fixed Term Employment Type:… more
- Morgan Stanley (New York, NY)
- …and Execution* * Assess potential lending opportunities by performing the appropriate level of due diligence on financial and non- financial information, ... Morgan Stanley is a global financial services leader with three core businesses -...etc. *Basic understanding of the regulatory environment and enhanced due diligence requirements applicable to global clients.… more
- Citigroup (New York, NY)
- …challenge (transactions not to be approved, modification to structure or additional due diligence /conditions to approval). + Advise and make concise approval ... the Cit's Corporate Banking, Product and Underwriting teams. This Director (C-15) position will be a Risk Manager on...big picture decision making. + Ability to conduct business due diligence and assess a company's strengths… more
- New York Power Authority (White Plains, NY)
- …executive management on strategic financial initiatives + Lead NYPA's finance due diligence team in evaluating new project/business opportunities + Make ... Senior Director , Corporate Finance Location: White Plains, US **Summary**...complex projects centered around Treasury, corporate and project financing, financial planning and managing execution of financial … more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Director , SSBCI Emerging and Community Funds Programs Occupational Category Other Professional Careers Salary ... Strong knowledge and passion for entrepreneurship with solid writing and financial analysis capabilities. * Excellent interpersonal and networking skills with proven… more
- Grant Thornton (New York, NY)
- …may include: + Lead and manage transaction advisory engagements, including coordination with the Financial Due Diligence , IT, Supply Chain and Human Capital ... As a Transaction Management Director , you'll focus on buy-side and sell-side transaction management engagements, serving dynamic organizations with experienced… more
- Morgan Stanley (New York, NY)
- …to provide support to the AIP Hedge Fund Services and would broadly involve due diligence over fund service providers, preparation of various fund reports, ... division, we partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop client relationships.… more
- City National Bank (New York, NY)
- …disputes, and complex regulatory and operational risk activities are conducted within the due diligence of the CNB legal and compliance framework. This position ... * DIRECTOR BUSINESS AFFAIRS* *WHAT IS THE OPPORTUNITY?* This...Minimum 7 years of experience at a law firm ( financial services practice), or in-house legal department of a… more
- Nuveen Investments (New York, NY)
- …criteria. + Manage Pre-Close Credit Reviews - Provide review on construction risk due diligence through loan closing to ensure successful projects and tolerable ... **Associate Director , Construction Risk** The Associate Director ,...of outcome-focused investment solutions designed to secure the long-term financial goals of institutional and individual investors. Its affiliates… more
- Mizuho Corporate Bank (New York, NY)
- …+ 10+ of financial institution and asset manager/funds analysis and due diligence experience + Strong knowledge of all capital markets products ... the credit analyst's function. Responsibilities + Credit Analyses (including direct client due diligence meetings) + Trade/Transaction analysis and approval +… more
- Wolters Kluwer (New York, NY)
- …(as appropriate) and provide statistical analysis of the data. 4. Lead commercial due diligence activities in connection with M&A initiatives including data and ... analysis on market size, market growth, competitive differentiation and other key due diligence needs. 5. Support strategy projects, market analyses, product… more