- Bank of America (New York, NY)
- …and special situations **Job Responsibilities:** + Working in conjunction with Sales and due Diligence to determine appropriate funds to offer to ML clients ... Description:** Acts as the senior product representative on a client team and is solely responsible for all product...of private equity funds + Coordinating investment and business due diligence efforts + Ensuring proper internal… 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 ... is prepared / completed is accurate and properly reflects client / business intentions and is consistent with relevant...to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of… more
- Citigroup (New York, NY)
- …ensuring adherence to established policies, regulatory standards, and best practices in client due diligence and anti-money laundering. + Develop ... Proven experience in developing, implementing, and optimizing large-scale KYC programs, client onboarding processes, and remediation efforts. + Strong… more
- TD Bank (New York, NY)
- …research, performing on-going analyses, preparing supporting documentation, and assisting in due diligence efforts on transactions. **Depth & Scope:** + ... through strategic M&A opportunities and capital markets transactions. Our client -first, solutions-oriented, and product agnostic approach drives high quality… more
- BlackRock (New York, NY)
- …to support product development, positioning, and cross-functional initiatives. + Respond to complex client inquiries, including due diligence and ad hoc ... array of fixed income products designed to meet specific client objectives, risk appetites and return profiles. Incorporating the...business groups may require more time in the office due to their roles and responsibilities. We remain focused… more
- CoreSite (New York, NY)
- …retrofits to support occupancy and deployment requirements. + Project Feasibility and Due Diligence : + Assist with potential land and/or facility acquisitions ... by performing or procuring due diligence design and engineering services and...when feasible. + Collaboration with Stakeholders: + Support vendor onboarding and contract execution by coordinating with the Legal… more
- ManpowerGroup (New York, NY)
- …have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ... Our client in the finance industry is seeking an...**Pay Range:** $65-70/HR W2 **What's the Job?** + Conduct onboarding reviews of new customers to ensure compliance with… more
- BlackRock (New York, NY)
- …processes and innovative technology. + Partner with client -facing teams to support client due diligence meetings and requests. + Work closely with ... to bear BlackRock's extensive resources in risk management, product development, client service, and operational support. Role Responsibility As a Director within… more
- TD Bank (New York, NY)
- …practice. **Key Responsibilities:** + Manage the execution of M&A transactions, including due diligence , valuation and closing processes + Oversee financial ... + Interact with senior TD Securities team members and client management teams on a daily basis to execute...you identify opportunities that support your goals. **Training & Onboarding ** We will provide training and onboarding … more
- Amazon (New York, NY)
- …will provide customers with M&A advice using AWS' unique technical perspective, including due diligence and decision support for Private Equity firms and their ... candidate will have the presence and capability to communicate diligence findings and the benefits of cloud computing to...objective and act in the best interests of the client * Help companies develop and implement computer systems… more
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