- 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 ... & Compliance Senior Manager to join our growing Lender Due Diligence team. Protiviti's Financial Services practice...to teams as you oversee the successful completion of project work plans. By focusing on clients and engagements… more
- Mizuho Corporate Bank (New York, NY)
- …the credit process with the Credit Department and back office, perform any due diligence activities, and negotiate documentation + Cross-sell other Mizuho ... Project Finance Americas Mizuho's Project Finance...Latin America. Through its acquisition of Greenhill, Mizuho provides M &A, restructuring and private capital advisory capabilities across Americas,… more
- Mizuho Corporate Bank (New York, NY)
- …legal documents, and other relevant information + Collect Know Your Customer (KYC) due diligence and customer onboarding requirements + Interact and coordinate ... for managing a team that provides agency services on a portfolio of Project Finance transactions. Agency services provided by the team includes Administrative Agent,… more
- 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 with a mix of agency, bilateral and syndicated accounts… more
- Santander US (New York, NY)
- …ensures they conform to Santander's credit risk management standards. Duties include analyzing due diligence items such as market trends, sponsor strength and ... new and current loans and investments + Leads the due diligence process on new investments and...party accounting and legal consultants as well as sophisticated project development consultants and advisors **Education** Bachelor's Degree or… 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
- 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
- Robert Half Finance & Accounting (Old Bridge, NJ)
- …for business combinations, valuation allowance analyses, and FIN48 reserves. + Participate in due diligence processes for M & A transactions (both sell-side ... a team. + Provide expertise in corporate reorganizations and mergers & acquisitions ( M & A) transactions, analyzing the tax implications of stock vs. asset deals,… more
- MUFG (New York, NY)
- …and keep management abreast of status and progress on in-flight issues + Ensure due diligence has been carried out on all software changes, paying particular ... & TeamCity + Work with BAU teams to ensure project changes are released to live environments in a...the standard release cycle and deployment controls + Control M batch monitoring is a plus + Overnight batch… more
- Anywhere Real Estate (New York, NY)
- …employment contracts, non-compete agreements, transition services, etc. + Coordinate due diligence including information requests and meetings. Set-up ... **Job Summary:** The **Manager, M &A and FP&A is part of the Corporate...operational information. Create proforma financial models and operating plans. Project cashflow and profitability, and identify potential synergies +… 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)
- …* Assist the VP in advising Business Units and other stakeholders in their due diligence assessments and activate the relevant downstream subject matter experts ... Cloud) * Risk Management Certifications preferred (eg, CRCM, CERP, CRISC, FRM) * Project Management expertise is a plus. * Experience interacting with regulators a… more
- Robert Half Legal (New York, NY)
- …questions and requests from key stakeholders across the company * Participation in due diligence and integration planning of acquired companies * Management of ... is not a law firm and does not provide legal representation. Robert Half project lawyers do not constitute a law firm among themselves. An Equal Opportunity… 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, ... and develop other team members where required, including task allocation, and project contribution * Review of portfolio and investor level data including trade… more
- Santander US (New York, NY)
- …and prospects. + Oversees deal teams during underwriting process and transaction due diligence . + Oversees production of offering memoranda and engagement ... ensure adequate market demand for private debt opportunities (corporate loans, project finance, structured finance, fund finance, commercial real estate, trade and… more
- Robert Half Finance & Accounting (Jersey City, NJ)
- …waterfall reports and determine capital call amounts. Reconcile escrow balances and conduct due diligence for loan refinancing. Oversee the completion of ad-hoc ... Principal of key decision points along the critical paths of each project . Requirements Competencies Required: Minimum of 7-10 years of detail oriented accounting… more