- Robert Half (New York, NY)
- …for a Risk & Compliance Senior Manager to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is widely recognized as ... JOB REQUISITION Risk and Compliance Lender Due Diligence Senior Manager ...consulting services across the three lines of defense for financial institutions. We empower our clients to be more… more
- WTW (New York, NY)
- …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...diligence assignments simultaneously + Assisting the lead Project Manager in ensuing that client engagement, contract formation, and… more
- JPMorgan Chase (New York, NY)
- … diligence process for primarily traditional investment managers and collaborating with the Manager Solutions due diligence teams + Setting up and ... Summary:** You would be a member of the Operational Due Diligence team within the Investment &...a combination of these roles. + Solid understanding of financial markets and various security types, as well as… more
- City National Bank (New York, NY)
- …Drawing on resources throughout the organization, this team will conduct and/or oversee the manager research and due diligence efforts for approved mutual ... **INVESTMENT DUE DILIGENCE ANALYST - QUANTITATIVE FOCUS**...OPPORTUNITY?** This position will work directly with the CNR Manager Research team to support and assist in Investment… more
- Citizens (New York, NY)
- …experience in alternative investment research + 10+ years of experience in an external manager due diligence program leadership role + Advanced communication ... equities, fixed income, mutual funds, ETFs, ETNs, alternatives, SMAs, etc.), due diligence and research and governance practices as well as investment related… more
- Bank of America (New York, NY)
- …along with the power to make a difference. Join us! **Job Description:** Conducts primary manager due diligence ; both initial and ongoing on mutual fund and ... are guided by a common purpose to help make financial lives better through the power of every connection....industry, preferably in an analytical role related to investment manager due diligence , equity research,… more
- 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...clearly and directly with the business, Compliance and Line Manager when necessary; 12. Attending KYC status meetings and… more
- Deloitte (New York, NY)
- M&A IT Strategy and Diligence Manager The US M&A and...A candidate must have 4+ years of IT M&A due diligence or M&A IT Service Delivery ... Manager level responsibilities include: + Facilitate M&A IT diligence discussions with clients and target companies across a...Experience in the delivery of at least 10+ IT diligence projects for strategic or financial clients.… more
- JS Held LLC (Summit, NJ)
- …Documents and Technical Requirements for Site Remediation + Experienced with due diligence requirements and commercial and industrial property transactional ... work? JS Held is a global consulting firm that combines technical, scientific, financial , and strategic expertise to advise clients seeking to realize value and… more
- TD Bank (New York, NY)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager...expertise including, but not limited to, customer identification and due diligence , enhanced due … more
- Amazon (New York, NY)
- …continuously improve the tools and processes used in integrating human rights and environmental due diligence across the business. We are looking for a Senior ... Human Rights and Environment Manager to support execution of our global strategies for...our global strategies for advancing human rights and environmental due diligence across Amazon's value chain. This… more
- Bank of America (New York, NY)
- …+ Experience with US, and ideally also with international, sanctions interpretation, due diligence , alert review, issue management, and regulatory engagement + ... Global Financial Crimes Executive - Sanctions Program Manager New York, New York;Washington, District of Columbia; Atlanta, Georgia; Charlotte, North Carolina;… more
- Huron Consulting Group (New York, NY)
- …and scenario analyses *Interim management/strategy execution *Business assessments & due diligence *Restructuring & turnaround *Executive/Board advisory *CFO ... your future. **Position Summary** When healthcare organizations are managing escalating financial stress, Huron recognizes the response must be urgent and direct.… more
- AON (New York, NY)
- …M&A and Transaction Solutions business group. Job Responsibilities: + Lead human capital due diligence projects + Work directly with private equity or corporate ... agreement + Collaborate with originators in establishing relationships, converting due diligence targets to ongoing clients and...a group of people within specified time frames + Financial - proficiency in reviewing financial statements… more
- HSBC (New York, NY)
- …As the Associate, Fund Manager Research will be responsible for operational due diligence reviews for hedge funds, private equity, and real estate funds. ... The role holder will co-ordinate and attend due diligence meetings across all strategies including...focused on the Americas market. The Associate - Fund Manager Research will attend the alternative investment committee and… more
- Bank of America (New York, NY)
- …support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort Worth,...exceptions are resolved within required timeframes + Master customer due diligence (CDD) requirements and guide clients… more
- Bank of America (New York, NY)
- …support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and ... Client Outreach VP Manager Charlotte, North Carolina;New York, New York; Miami,...exceptions are resolved within required timeframes + Master customer due diligence (CDD) requirements and guide clients… more
- TD Bank (New York, NY)
- …to credit applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation + Contributes to business objectives for ... Personal & Commercial Banking **Job Description:** The Sr. Relationship Manager serves the needs of the community commercial banking...to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of… more
- TD Bank (Scotch Plains, NJ)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... details for this role. **Line of Business:** TD Wealth **Job Description:** The Transitional Financial Advisor (TFA) role is a three-year program with a draw, for … more
- Atlantic Health System (Morristown, NJ)
- …the care centers + Provide input for the development of care center financial goals. Recruitment, Due Diligence , Onboarding/Implementation + Assist Executive ... Health System (AHSIC) is seeking a Full-Time Account Liaison Manager . Required hours are 8:00AM - 4:30PM; No weekends/No...clients, this may consist of site visits, review of due diligence documents, etc + Ensure office… more