- Grant Thornton (New York, NY)
- As a Financial Due Diligence Senior Associate, you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals ... - all with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities… 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...trends, best practices, and advancements in quantitative analysis and financial research. * Represent the Wealth Management business first… more
- JPMorgan Chase (New York, NY)
- …Summary** We are seeking a "hands on" analyst to complement our existing Operational Due Diligence team focused on hedge fund and private credit investments for ... Solutions Group. The candidate's primary focus will be on initial and ongoing manager due diligence but we also expect contributions to the strengthening of our… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers… more
- Bank of America (New York, NY)
- …product control businesses + New transaction review and substantiation as part of the due diligence process + Understanding of Front to Back reconciliation and ... Senior Business Financial Control Product Associate New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make … more
- Amazon (New York, NY)
- …strategic opportunities. In addition, the person in this position will assist in due diligence ; conduct extensive research on industries, potential partners, and ... businesses at Amazon. The person will support decision-making by senior management by leading the financial analyses...decision-making by senior management by leading the financial analyses and thinking that guide strategy formation. Many… 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 ... rights strategy, including compliance with human rights and environmental due diligence regulations, for the global Amazon...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Mount Sinai Health System (New York, NY)
- …This position handles Contract Review and Administration, Financial Lease Administration, Financial Due Diligence , Financial Audit/Reporting and ... **Job Description** ** Senior Manager, RES Lease Accounting -Housing And Transportation...management functions while recommending improvements to internal control process. ** FINANCIAL DUE DILIGENCE ** + Assists… more
- Bank of America (New York, NY)
- …will include but not be limited to: . Working in conjunction with Sales and Due Diligence to determine appropriate funds to offer to ML clients . Developing ... Private Equity and Real Assets Sourcing and Origination Senior Product Specialist New York, New York **Job...of private equity funds . Coordinating investment and business due diligence efforts . Ensuring proper internal… more
- Grant Thornton (Melville, NY)
- …other transactions-related work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions and divestments, advising ... Grant Thornton is seeking a Transaction Tax Senior Manager to join our team in Manhattan,...Seven years of qualified Mergers and Acquisitions tax services/ due diligence . + CPA or JD/active law… more
- Citigroup (New York, NY)
- …ongoing monitoring of third-party controls including but not limited to Due Diligence Questionnaires (DDQ); compliance assessments, information security, exit ... provider of cash management, cards and trade, solutions to financial institutions, public sector, and corporate clients around the...any issues or gaps identified from ongoing monitoring or due diligence controls. + Define risk mitigation… more
- Deloitte (New York, NY)
- …as part of cross-functional teams providing financial , accounting, operational and tax due diligence , bringing your skills to the deal to manage and analyze ... Consultant-level candidates for its M&A Transactions Services Analytics practice. Today's M&A due diligence environment generates vast volumes of data and… more
- JPMorgan Chase (New York, NY)
- …hedge funds, private equity and real estate funds. + Conduct structuring due diligence to confirm structure-specific terms, underscore non-standard provisions, ... documents, legal documentation, and ensuring successful fund closings. + Assist the due diligence and investor relations teams in monitoring funds… more
- Wabtec Corporation (New York, NY)
- …manage cross-functional teams to lead core phases of the M&A process including due diligence , financial modelling, analysis, valuation (in partnership with ... interface with the respective counterparties, planning and managing the due diligence process, providing deal models and...cases, performing risk analysis, and presenting business cases to senior leadership. **What do we want to know about… more
- Scotiabank (New York, NY)
- …products, processes preferred. + Understanding of derivative products, deal structuring, due diligence & documentation, legal & accounting principles. + ... Senior Manager, Securitization - Credit Risk **Requisition ID:**...program sponsors and industries, by continuous monitoring of available financial and industry information and discussions with Global Securitizations… more
- JPMorgan Chase (New York, NY)
- …+ Coordinating the real estate closing process, including reviewing the due diligence + Overseeing compliance with established underwriting standards ... ** Senior Credit Originator, Executive Director - Real Estate...and seamless global capabilities to clients, including corporations, municipalities, financial institutions, real estate investors and owners, and not-for-profit… more
- International Rescue Committee (New York, NY)
- …including partner identification for positioning or proposal development processes, due diligence , partnership agreement package development and reviews, ... Requisition ID: req56631 Job Title: Senior Regional Grants and Business Development Coordinator Sector:...the use of award management tools such as monthly financial reports, procurement plans, and activity plans amongst program… more
- Wells Fargo (Melville, NY)
- …+ Experience with commercial, owner-occupied real estate lending including documentation, due diligence and regulatory compliance processes. + Experience ... suite of products and services to serve the diverse financial needs its commercial banking clients. The Wells Fargo...The Wells Fargo Commercial Banking team is seeking a Senior Lead Commercial Banking Portfolio Manager to support its… more
- City of New York (New York, NY)
- …this role will represent the Risk Team in various committees, lead manager due diligence , and oversee junior staff. Responsibilities include, but are not ... New York City Comptroller's Office works to promote the financial health, integrity, and effectiveness of New York City...plan beneficiaries and the City of New York. The Senior Investment Officer, Risk Management will utilize advance analytics… more
- TD Bank (New York, NY)
- …every part of the Bank to provide strategic guidance and independent oversight. Through due diligence , and with a strong sense of integrity, we help mitigate ... out the US function. Job Description : As a Senior Audit Group Manager **,** you'll develop and lead...**Preferred Requirements :** + CIA and/or CPA certifications + Financial services experience **Who We Are:** TD is one… more