- TEKsystems (New York, NY)
- Description: 1. Identification and verification of customer due diligence ("CDD") requirements in accordance to regulatory requirements and Group and local ... collecting and evidencing with supporting documentation the level of due diligence required; 5. Conducting the required...Person ("PEP") and sanction concerns to Compliance for further review and assessment; 7. Liaising with the Front Office… more
- MUFG (New York, NY)
- …& other global stakeholders to understand business ties, and taking ownership of client due diligence review as part of assessing relationship/product risk ... financial group, submit an application today. **Responsibilities:** + Support the KYC due diligence process by engaging and closely collaborating with Corporate… more
- MUFG (New York, NY)
- …& other global stakeholders to understand business ties, and taking ownership of client due diligence review as part of assessing relationship/product risk ... team will provide more details. + Support the KYC due diligence process by engaging and closely...end basis for an assigned list of clients; + Monitor/ review business activities across various product areas, while fulfilling… more
- BlackRock (New York, NY)
- …will have responsibility for financial modeling, deal assessment and execution, development and review of due diligence reports, market research, portfolio ... senior investment colleagues in all aspects of an investment, including due diligence , financial review and modeling, valuation, preparation of presentation… more
- City of New York (New York, NY)
- …support project financing needs, including grants, tax credits, loans, and other financial instruments. 3. Due Diligence : - Review and evaluate due ... diligence materials related to project financing, including ground leases, loan documents, appraisals, and other relevant documents. - Ensure compliance with regulatory requirements and assess potential risks associated with the transaction. 4. Negotiation… more
- JPMorgan Chase (New York, NY)
- …+ Manage a deal team and oversee deal processes: conduct detailed business due diligence , review of legal documentation, and comprehensive financial ... financial modeling, valuation, and analytical skills + Experience formulating diligence plans, leading communication with third-parties (eg, legal counsel), and… more
- SitusAMC (New York, NY)
- …with facility terms and identify financial trends + Participate in counterparty due diligence to review origination practices, underwriting guidelines, ... facilities. You will also be responsible for contributing to due diligence reviews, evaluating counterparty risk, and...and assist in the preparation of Credit memos + Review individual company performance and analyze how industry trends,… more
- BlackRock (New York, NY)
- …the team to assess and execute new investments. + This will include conducting due diligence , financial review , preparation of presentation materials for ... 1 day a week. Some business groups may require more time in the office due to their roles and responsibilities. We remain focused on increasing the impactful moments… more
- City National Bank (New York, NY)
- **INVESTMENT DUE DILIGENCE ANALYST** **WHAT IS THE OPPORTUNITY?** This position will work directly with the CNR Manager Research team to support and assist in ... Investment and Operational Due Diligence functions. The group for this...line of defense (1LOD) and provide assistance for 2LOD Review & Challenge to provide sufficient guidance during testing… more
- Federal Reserve Bank (East Rutherford, NJ)
- …for area metrics. + Participates in internal and System workgroups/initiatives. + Performs due diligence review of operations source documentation. **Salary ... Range: $75000 - $85000 / year** _We believe in transparency at the NY Fed. This salary range reflects a variety of skills and experiences candidates may bring to the job. We pay individuals along this range based on their unique backgrounds. Whether_ _you're_… more
- City National Bank (New York, NY)
- **INVESTMENT DUE DILIGENCE ANALYST - QUANTITATIVE FOCUS** **WHAT IS THE OPPORTUNITY?** This position will work directly with the CNR Manager Research team to ... support and assist in Investment and Operational Due Diligence functions. The group for this...first line of defense (1LOD) and aid with 2LOD Review & Challenge to provide sufficient guidance during testing… more
- WTW (New York, NY)
- **The Role** + Assisting the lead Project Manager in the Property & Casualty due diligence process, from the initial engagement through the transaction close and ... transition to a WTW service team + Accessing the due diligence data site, downloading, organizing and...data site, downloading, organizing and summarizing relevant data for review and transmitted to team members and internal industry… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance Lender Due Diligence Senior Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... looking for a Risk & Compliance Senior Manager to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is widely recognized as a… more
- The Cigna Group (New York, NY)
- …in concert with other subject matter experts involved in a transaction; conduct legal due diligence ; draft and review various types of transaction documents ... through the drafting and review of transaction agreements and leading due diligence process. + Strategic support for general treasury matters. + Draft, … more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as an Enhanced Due Diligence Director in Operations to oversee processes related to the Enhanced Due Diligence ... Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** *EDD (Enhanced Due Diligence ) Operations Director* **Location:** *New York-New York*… more
- Neuberger Berman (New York, NY)
- …needed + Serve as a primary contact person to set up in-person and telephonic due diligence and performance review meetings **Requirements:** + Must obtain ... product management groups + Assist in the preparation and review of internal reporting materials + Assist in the...+ Facilitate the completion of various regulatory and investment due diligence requests, including RFP's, DDQ's, 15c's,… more
- WSP USA (Newark, NJ)
- …**This Opportunity** WSP is currently initiating a search for an **Environmental Due Diligence Specialist** for our **Morristown, NJ** office. The following ... our client's objectives and solves their challenges. **Your Impact** * Review and interpret historical documents and reports, preparing planning documents, reducing… more
- State of New York Mortgage Agency (New York, NY)
- …+ 3+ years' experience closing real estate secured transactions, including all aspects of due diligence , title/ survey review , and preparation of mortgage ... and other contracts, as needed. + Provide transactional guidance on due diligence items for real estate transactions, including title, leases, ground leases,… more
- DISH Network (Roseland, NJ)
- …the foregoing independently and with minimal supervision + Prepare risk analysis, conduct ancillary due diligence (title review , survey review , etc.), ... and provide legal guidance to national business teams throughout the site acquisition process + Advise and strategize with business teams on obtaining zoning and permitting entitlements, and counsel on various issues such as application filings, public hearing… more
- Bank of America (New York, NY)
- …globe + Experience with US, and ideally also with international, sanctions interpretation, due diligence , alert review , issue management, and regulatory ... engagement + Executive level and Board level communication experience + Experience interacting and problem solving effectively with business executives, counsel, and industry groups + Experience leading teams and initiatives + A self-motivated worker who is… more