- 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 ... submit an application today. **Responsibilities:** + 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
- 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
- BlackRock (New York, NY)
- …Execution: working with the team to assess and execute new investments, including 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
- Boston Properties (New York, NY)
- …of proposed improvements and advise senior management of recommendations. + Assist in the due diligence review of planned acquisitions. + Support energy ... (Building Alteration) Rules & Regulations. Contribute edits as needed. + Review tenant fit-out and modification drawings in assigned buildings. Provide commentary… more
- Morgan Stanley (New York, NY)
- …unique or novel situations, recognize risks and draw out key issues - Perform Client Due Diligence review in support of the Firm's new client onboarding ... and existing client regular review in accordance with regulatory program requirements (such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements) -… more
- Morgan Stanley (New York, NY)
- …the governance framework and processes around market risk capital production, including due diligence , review and challenge, attestations and governance ... committees > Provide ad hoc support, including coordinating presentations to management and regulators, internal audit and process validation reviews, and regulatory exams Experience > Experience in project or process management at a financial institution >… 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. * * ... Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk-relevant activities related to...and trend analysis related to the source of wealth review process and providing reporting to relevant stakeholders; *… 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
- Morgan Stanley (New York, NY)
- …seeking someone to join our team as an Associate in the Client Onboarding & Due Diligence Automation Team within the Firm's Wealth Management Operations Group to ... Officers, to ensure appropriate client onboarding processes and required due diligence is completed * Participate in...execution, and documenting risks or concerns for key stakeholder review . * Process mapping existing and new processes and… 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
- 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
- Morgan Stanley (New York, NY)
- …of markets and financial analysis of sponsors and guarantors * Assist in the pre-closing due diligence and in the review and approval of various project ... documents * Assist with originations and due diligence , financial analysis, and assembling submissions...diligence , financial analysis, and assembling submissions for credit review or presentation to investment committee. * Ensure all… more
- Bank of America (New York, NY)
- …Management + Process Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development ... + Recruiting + Risk Management + Client Management + Customer Service Management + Employee Counseling + Succession Planning + Trade Operations Management **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 **Pay Transparency details** US -… more
- Bank of America (New York, NY)
- …Management + Process Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development ... + Recruiting + Risk Management + Client Management + Customer Service Management + Employee Counseling + Succession Planning + Trade Operations Management **Minimum Education Requirement:** Bachelor's degree or equivalent work experience **Shift:** 1st shift… more
- Bridge33 Capital (New York, NY)
- …documents are executed and properly filed. + Coordinate and perform due diligence tasks, including title and survey review , obtaining and analyzing zoning ... reports, and other critical documents. + Assist in the preparation and review of due diligence checklists and ensure compliance with contractual obligations.… more
- BlackRock (New York, NY)
- …lead role in the investment evaluation process including attendance at management presentations, review of due diligence reports, and preparation of internal ... + Conduct all aspects of an investment and deal execution, including due diligence , deal structuring, financial modeling, valuation, negotiation, execution and… more
- Deloitte (Jericho, NY)
- …opportunities to assist with cross-selling other services. CMBS asset-level due diligence Responsibilities: + Performing loan file review procedures on pools ... seeking professionals that will be dedicated to CMBS asset-level due diligence . A candidate for the CMBS...critical data to reflect the results of loan file review procedures + Working in teams performing collateral stratification… more
- City of New York (New York, NY)
- …with the Director in management of the SARA pipeline - including new proposal review , predevelopment, due diligence , and loan closings, tracking project ... document review , negotiating deal structure and funding commitments, and tracking of due diligence . - Tracking and reporting of key program issues and… more
- M&T Bank (Hauppauge, NY)
- …and external stakeholders to address discrepancies/issues found during due diligence , loan documentation, loan closing and review processes. Escalates issues ... + Validates that Loan Closing Documentation and all pre-closing Due Diligence Requirements have been met for...competed Commercial Closing Checklist to Senior Closing Officer for review and to obtain 'Clear to Close'. + Follows… more
- TD Bank (New York, NY)
- …to enhance productivity, effectiveness and operational efficiency + Ensures necessary due diligence to support the accuracy of all transactions/activities ... systems and processes in an effort to reduce losses. **Department Overview:** The Credit Review Early Warning (CREW) team is part of the operational arm of True… more